AIR-SERV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIR-SERV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03483466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIR-SERV LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AIR-SERV LIMITED located?

    Registered Office Address
    7/8 Innovation Place Douglas Drive
    GU7 1JX Godalming
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR-SERV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for AIR-SERV LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for AIR-SERV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    33 pagesAA

    Appointment of Christopher Mack as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Salvatore Niola as a director on Oct 31, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jun 30, 2023

    • Capital: GBP 100
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Full accounts made up to Mar 31, 2022

    36 pagesAA

    Appointment of Salvatore Niola as a director on May 22, 2023

    2 pagesAP01

    Registered office address changed from C/O Air-Serv 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 pagesAD01

    Termination of appointment of Eric Anthony Robinson as a director on May 22, 2023

    1 pagesTM01

    Termination of appointment of Simon Paul Pope as a director on Apr 19, 2023

    1 pagesTM01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Alexander Knaster as a person with significant control on Jan 10, 2023

    2 pagesPSC04

    Notification of Alexander Knaster as a person with significant control on Aug 31, 2022

    2 pagesPSC01

    Cessation of John Halsted as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jay Epstein as a director on Aug 25, 2022

    1 pagesTM01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    34 pagesAA

    Satisfaction of charge 034834660003 in full

    1 pagesMR04

    Satisfaction of charge 034834660004 in full

    1 pagesMR04

    Who are the officers of AIR-SERV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACK, Christopher
    Douglas Drive
    GU7 1JX Godalming
    7/8 Innovation Place
    Surrey
    England
    Director
    Douglas Drive
    GU7 1JX Godalming
    7/8 Innovation Place
    Surrey
    England
    United StatesAmericanCompany Director315581460001
    IRVINE, Ross Andrew
    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    GU21 5JY Woking
    Surrey
    Secretary
    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    GU21 5JY Woking
    Surrey
    British60862890003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BAUER, Thomas
    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    GU21 5JY Woking
    Surrey
    Director
    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    GU21 5JY Woking
    Surrey
    UsaAmericanAccountant124718940001
    BOBERT, David Lloyd
    681 Stonewood Road
    SS12 Eagan
    Minneapolis Ss123
    Usa
    Director
    681 Stonewood Road
    SS12 Eagan
    Minneapolis Ss123
    Usa
    AmericanChairman42472800001
    BOBERT, Kimberley Ann
    681 Stonewood Road
    Eagan
    FOREIGN Minneapolis
    55123
    Usa
    Director
    681 Stonewood Road
    Eagan
    FOREIGN Minneapolis
    55123
    Usa
    AmericanDirector21095710001
    DAILEY, Gary
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    Director
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    UsaAmericanPrivate Equity181245770001
    DOYLE, Robert
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    Director
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    UsaAmericanPrivate Equity181245800001
    EPSTEIN, Jay
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Director
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    United StatesAmericanChief Financial Officer199839470001
    GOLSON, Brian
    2606 Caldwell Road
    Atlanta 30319
    FOREIGN Georgia Usa
    Director
    2606 Caldwell Road
    Atlanta 30319
    FOREIGN Georgia Usa
    UsaInvestment Banker59950600001
    IRVINE, Ross Andrew
    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    GU21 5JY Woking
    Surrey
    Director
    Unit 11 Woking Business Park
    Albert Drive Sheerwater
    GU21 5JY Woking
    Surrey
    United KingdomBritishDirector60862890004
    LOSER, Raymond
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    Director
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    England
    UsaAmericanPrivate Equity181245810001
    MULDOON, J Gregory
    1370 Mendota Heights Road
    Suite 460 Mendota Heights
    Minnesota
    5152 0
    Usa
    Director
    1370 Mendota Heights Road
    Suite 460 Mendota Heights
    Minnesota
    5152 0
    Usa
    United StatesCompany Executive96329980002
    NIOLA, Salvatore
    Douglas Drive
    GU7 1JX Godalming
    7/8 Innovation Place
    Surrey
    England
    Director
    Douglas Drive
    GU7 1JX Godalming
    7/8 Innovation Place
    Surrey
    England
    United StatesAmericanDirector309410580001
    PETERS, Nicholas
    10315 High Calls Circle
    Alpharetta 30022
    FOREIGN Georgia Usa
    Director
    10315 High Calls Circle
    Alpharetta 30022
    FOREIGN Georgia Usa
    UsaInvestment Banker59950310001
    POPE, Simon Paul
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Director
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    United KingdomBritishCfo124126040002
    ROBINSON, Eric Anthony
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Director
    c/o Air-Serv Limited
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    United StatesAmericanChief Of Human Resources219082880001
    SOMMERS, Gordon Kyle
    Two Concourse Parkway
    Suite 155
    FOREIGN Atlanta 30328
    Georgia
    Usa
    Director
    Two Concourse Parkway
    Suite 155
    FOREIGN Atlanta 30328
    Georgia
    Usa
    AmericanAnalyst66418090001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of AIR-SERV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Knaster
    Park Lane
    W1K 1RA London
    25
    England
    Aug 31, 2022
    Park Lane
    W1K 1RA London
    25
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Halsted
    c/o AIR-SERV LIMITED
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Nov 01, 2018
    c/o AIR-SERV LIMITED
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Knaster
    c/o AIR-SERV LIMITED
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Apr 06, 2016
    c/o AIR-SERV LIMITED
    Redgate Road, South Lancashire Industrial Estate
    Ashton-In-Makerfield
    WN4 8DT Wigan
    Air-Serv
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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