AIR-SERV EUROPE LIMITED.
Overview
| Company Name | AIR-SERV EUROPE LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01924643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR-SERV EUROPE LIMITED.?
- Other service activities n.e.c. (96090) / Other service activities
Where is AIR-SERV EUROPE LIMITED. located?
| Registered Office Address | 7/8 Innovation Place Douglas Drive GU7 1JX Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR-SERV EUROPE LIMITED.?
| Company Name | From | Until |
|---|---|---|
| LENSEZINC LIMITED | Jun 21, 1985 | Jun 21, 1985 |
What are the latest accounts for AIR-SERV EUROPE LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AIR-SERV EUROPE LIMITED.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
What are the latest filings for AIR-SERV EUROPE LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Christopher Mack as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Salvatore Niola as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Air Serv Limited as a person with significant control on May 24, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Salvatore Niola as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Air-Serv Europe Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on May 24, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Eric Anthony Robinson as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Pope as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jay Epstein as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 019246430005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019246430006 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Who are the officers of AIR-SERV EUROPE LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Christopher | Director | Douglas Drive GU7 1JX Godalming 7/8 Innovation Place Surrey England | United States | American | Company Director | 315580750001 | ||||
| IRVINE, Ross Andrew | Secretary | Unit 11,Woking Business Park Albert Drive GU21 5JY Sheerwater Woking,Surrey | British | 60862890003 | ||||||
| BAUER, Thomas | Director | Mendota Heights Road 55120 Mendota Heights 1370 Minnesota | Usa | American | Accountant | 124718940001 | ||||
| BOBERT, David Lloyd | Director | 681 Stonewood Road SS12 Eagan Minneapolis Ss123 Usa | American | Chairman | 42472800001 | |||||
| BOBERT, Kimberley Ann | Director | 681 Stonewood Road Eagan FOREIGN Minneapolis 55123 Usa | American | Director | 21095710001 | |||||
| DAILEY, Gary | Director | c/o Air-Serv Europe Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245770001 | ||||
| DOYLE, Robert | Director | c/o Air-Serv Europe Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245800001 | ||||
| EPSTEIN, Jay | Director | c/o Air-Serv Europe Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United States | American | Chief Financial Officer | 199839470001 | ||||
| GOLSON, Brian | Director | 2606 Caldwell Road Atlanta 30319 FOREIGN Georgia Usa | Usa | Company Director | 59950600001 | |||||
| IRVINE, Ross Andrew | Director | Unit 11,Woking Business Park Albert Drive GU21 5JY Sheerwater Woking,Surrey | United Kingdom | British | Accountant | 60862890004 | ||||
| IRVINE, Ross Andrew | Director | 92 Arethusa Way Bisley GU24 9BZ Woking Surrey | British | Accountant | 60862890001 | |||||
| LOSER, Raymond | Director | c/o Air-Serv Europe Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | Usa | American | Private Equity | 181245810001 | ||||
| MULDOON, J Gregory | Director | 1370 Mendota Heights Road Suite 460 Mendota Heights Minnesota 5152 0 Usa | United States | Company Executive | 96329980002 | |||||
| NIOLA, Salvatore | Director | Douglas Drive GU7 1JX Godalming 7/8 Innovation Place Surrey England | United States | American | Director | 309410580001 | ||||
| PETERS, Nicholas | Director | 10315 High Calls Circle Alpharetta 30022 FOREIGN Georgia Usa | Usa | Investment Banker | 59950310001 | |||||
| POPE, Simon Paul | Director | c/o Air-Serv Europe Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire England | United Kingdom | British | Cfo | 124126040002 | ||||
| ROBINSON, Eric Anthony | Director | c/o Air-Serv Europe Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United States | American | Chief Of Human Resources | 219082880001 | ||||
| SOMMERS, Gordon Kyle | Director | Two Concourse Parkway Suite 155 FOREIGN Atlanta 30328 Georgia Usa | American | Analyst | 66418090001 |
Who are the persons with significant control of AIR-SERV EUROPE LIMITED.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Air Serv Limited | Apr 06, 2016 | Douglas Drive GU7 1JX Godalming 7/8 Innovation Place Surrey England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0