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MID-AIR SITE SERVICES LIMITED

MID-AIR SITE SERVICES LIMITED

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

    • Overview

    Company NameMID-AIR SITE SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05082182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MID-AIR SITE SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MID-AIR SITE SERVICES LIMITED located?

    Registered Office Address
    Unit 3 Ameycroft Farm Yard
    Farley
    DE4 5LR Matlock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MID-AIR SITE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MID-AIR SITE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueYes

    What are the latest filings for MID-AIR SITE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		2 pagesCOCOMP

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Ameycroft Farm Farley Matlock Derbyshire DE4 5LR to Unit 3 Ameycroft Farm Yard Farley Matlock DE4 5LR on Apr 23, 2024

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Notification of Mss Holdings (Matlock) Ltd as a person with significant control on Apr 15, 2019

    		1 pagesPSC02

    Cessation of Stuart Slack as a person with significant control on Apr 15, 2019

    		1 pagesPSC07

    Cessation of Matthew Stuart Slack as a person with significant control on Apr 15, 2019

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 23, 2020

    		3 pagesRP04CS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 16, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 16/02/21

    Amended micro company accounts made up to Aug 31, 2018

    		5 pagesAAMD

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Satisfaction of charge 050821820003 in full

    		1 pagesMR04

    Satisfaction of charge 050821820004 in full

    		1 pagesMR04

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MID-AIR SITE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLACK, Stuart
    Ameycroft Farm Yard
    Farley
    DE4 5LR Matlock
    Unit 3
    England
    		Secretary
    Ameycroft Farm Yard
    Farley
    DE4 5LR Matlock
    Unit 3
    England
    		BritishDirector97272930001
    SLACK, Matthew Stuart
    Ameycroft Farm Yard
    Farley
    DE4 5LR Matlock
    Unit 3
    England
    		Director
    Ameycroft Farm Yard
    Farley
    DE4 5LR Matlock
    Unit 3
    England
    		EnglandBritishDirector97273060004
    SLACK, Stuart
    Ameycroft Farm Yard
    Farley
    DE4 5LR Matlock
    Unit 3
    England
    		Director
    Ameycroft Farm Yard
    Farley
    DE4 5LR Matlock
    Unit 3
    England
    		EnglandBritishDirector97272930003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MID-AIR SITE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mss Holdings (Matlock) Ltd
    Farley
    DE4 5LR Matlock
    Ameycroft Farm
    England
    		Apr 15, 2019
    Farley
    DE4 5LR Matlock
    Ameycroft Farm
    England
    		No
    Legal FormLtd Company
    Legal AuthorityCompanies House Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew Stuart Slack
    Farley
    DE4 5LR Matlock
    Ameycroft Farm
    Derbyshire
    		Apr 06, 2016
    Farley
    DE4 5LR Matlock
    Ameycroft Farm
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart Slack
    Farley
    DE4 5LR Matlock
    Ameycroft Farm
    Derbyshire
    		Apr 06, 2016
    Farley
    DE4 5LR Matlock
    Ameycroft Farm
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MID-AIR SITE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2025Petition date
    Sep 02, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    View Detailed Information on Insolvency Cases

    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