AIR-SERV LIMITED
Overview
| Company Name | AIR-SERV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03483466 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What are the latest accounts for AIR-SERV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AIR-SERV LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for AIR-SERV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 30, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Mar 31, 2022 | 36 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 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 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alexander Knaster as a person with significant control on Jan 10, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Alexander Knaster as a person with significant control on Aug 31, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of John Halsted as a person with significant control on Aug 31, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jay Epstein as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Satisfaction of charge 034834660003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034834660004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of AIR-SERV 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 | 315581460001 | ||||
| IRVINE, Ross Andrew | Secretary | Unit 11 Woking Business Park Albert Drive Sheerwater GU21 5JY Woking Surrey | British | 60862890003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAUER, Thomas | Director | Unit 11 Woking Business Park Albert Drive Sheerwater GU21 5JY Woking Surrey | 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 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 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 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 | Investment Banker | 59950600001 | |||||
| IRVINE, Ross Andrew | Director | Unit 11 Woking Business Park Albert Drive Sheerwater GU21 5JY Woking Surrey | United Kingdom | British | Director | 60862890004 | ||||
| LOSER, Raymond | Director | c/o Air-Serv 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 Limited Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield WN4 8DT Wigan Air-Serv Lancashire | United Kingdom | British | Cfo | 124126040002 | ||||
| ROBINSON, Eric Anthony | Director | c/o Air-Serv 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 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AIR-SERV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Knaster | Aug 31, 2022 | Park Lane W1K 1RA London 25 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Halsted | 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
| |||
| Mr Alexander Knaster | 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
| |||
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