AIR-SERV EUROPE LIMITED.

Key Data

Status

Dissolved

Company No.

01924643

Incorporation date

21/06/1985

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1985)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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01/04/2025

First Gazette notice for voluntary strike-off

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25/03/2025

Application to strike the company off the register

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

06/11/2023

Termination of appointment of Salvatore Niola as a director on 2023-10-31

View PDF (1 pages)

06/11/2023

Appointment of Christopher Mack as a director on 2023-10-31

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

28/07/2023

Change of details for Air Serv Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

05/06/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

24/05/2023

Termination of appointment of Simon Paul Pope as a director on 2023-04-19

View PDF (1 pages)

24/05/2023

Termination of appointment of Eric Anthony Robinson as a director on 2023-05-22

View PDF (1 pages)

24/05/2023

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 2023-05-24

View PDF (1 pages)

24/05/2023

Appointment of Salvatore Niola as a director on 2023-05-22

View PDF (2 pages)

14/09/2022

Termination of appointment of Jay Epstein as a director on 2022-08-25

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

09/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

05/03/2021

Satisfaction of charge 019246430005 in full

View PDF (1 pages)

05/03/2021

Satisfaction of charge 019246430006 in full

View PDF (1 pages)

02/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

12/06/2020

Statement of company's objects

View PDF (2 pages)

26/05/2020

Resolutions

View PDF (3 pages)

26/05/2020

Memorandum and Articles of Association

View PDF (7 pages)

26/05/2020

Registration of charge 019246430006, created on 2020-05-15

View PDF (64 pages)

19/05/2020

Registration of charge 019246430005, created on 2020-05-15

View PDF (62 pages)

29/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

28/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

23/12/2016

Register inspection address has been changed from Gbh Law Limited Oak House, Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX

View PDF (1 pages)

22/11/2016

Appointment of Mr Eric Anthony Robinson as a director on 2016-09-30

View PDF (2 pages)

21/10/2016

Termination of appointment of Raymond Loser as a director on 2016-09-30

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

04/04/2016

Termination of appointment of Robert Doyle as a director on 2016-03-31

View PDF (1 pages)

06/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

19/08/2015

Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to Gbh Law Limited Oak House, Shackleford Road Elstead Godalming Surrey GU8 6LB

View PDF (1 pages)

31/07/2015

Appointment of Mr Jay Epstein as a director on 2015-07-07

View PDF (2 pages)

31/07/2015

Termination of appointment of Gary Dailey as a director on 2015-07-07

View PDF (1 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

18/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

11/02/2014

Appointment of Mr Simon Paul Pope as a director

View PDF (2 pages)

15/12/2013

Registered office address changed from C/O Air-Serv Europe Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 2013-12-15

View PDF (1 pages)

15/12/2013

Registered office address changed from Unit 11,Woking Business Park Albert Drive Sheerwater Woking,Surrey GU21 5JY on 2013-12-15

View PDF (1 pages)

02/12/2013

Termination of appointment of Thomas Bauer as a director

View PDF (1 pages)

22/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

17/09/2013

Termination of appointment of Ross Irvine as a director

View PDF (1 pages)

17/09/2013

Termination of appointment of Ross Irvine as a secretary

View PDF (1 pages)

12/09/2013

Appointment of Gary Dailey as a director

View PDF (2 pages)

12/09/2013

Appointment of Robert Doyle as a director

View PDF (2 pages)

12/09/2013

Appointment of Raymond Loser as a director

View PDF (2 pages)

12/09/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

07/08/2012

Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England

View PDF (1 pages)

06/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

14/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

17/01/2011

Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

04/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2010

Director's details changed for Mr Ross Andrew Irvine on 2010-07-24

View PDF (2 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Secretary's details changed for Mr Ross Andrew Irvine on 2010-07-24

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

09/02/2010

Appointment of Mr Thomas Bauer as a director

View PDF (1 pages)

09/02/2010

Termination of appointment of J Muldoon as a director

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18/08/2009

Return made up to 31/07/09; full list of members

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18/08/2009

Director's change of particulars / j muldoon / 31/12/2008

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17/08/2009

Location of debenture register

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17/08/2009

Location of register of members

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02/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

08/09/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

16/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (8 pages)

14/08/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

28/12/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

10/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

26/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

11/03/2004

New director appointed

View PDF (2 pages)

14/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

19/03/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

06/10/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

17/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

06/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

12/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

Director resigned

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17/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

21/10/1998

New director appointed

View PDF (2 pages)

26/08/1998

Return made up to 31/07/98; change of members

View PDF (6 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

30/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/1998

Declaration of satisfaction of mortgage/charge

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01/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

Resolutions

View PDF (2 pages)

21/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/11/1996

New director appointed

View PDF (2 pages)

04/09/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

17/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

03/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

04/08/1995

Return made up to 31/07/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/09/1994

Return made up to 31/07/94; full list of members

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11/04/1994

Accounts for a small company made up to 1993-12-31

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21/09/1993

Accounts for a small company made up to 1992-12-31

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22/08/1993

Return made up to 31/07/93; no change of members

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08/09/1992

Accounts for a small company made up to 1991-12-31

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05/08/1992

Return made up to 31/07/92; no change of members

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27/02/1992

Particulars of mortgage/charge

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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30/10/1991

Resolutions

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30/10/1991

Secretary resigned;new secretary appointed

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30/10/1991

Director resigned;new director appointed

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30/10/1991

Return made up to 31/07/91; full list of members

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14/05/1991

Full accounts made up to 1990-12-31

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11/10/1990

Secretary resigned;new secretary appointed

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17/08/1990

Full accounts made up to 1989-12-31

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17/08/1990

Return made up to 31/07/90; full list of members

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24/07/1990

Secretary resigned;new secretary appointed;director resigned

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19/06/1990

Director resigned;new director appointed

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11/06/1990

Secretary resigned;new secretary appointed

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09/08/1989

Full accounts made up to 1988-12-31

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09/08/1989

Return made up to 21/04/89; full list of members

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23/03/1989

Return made up to 22/09/88; full list of members

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17/11/1988

Full accounts made up to 1987-12-31

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18/04/1988

Registered office changed on 18/04/88 from: aldwych house, aldwych, london, WC2B 4JP

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18/12/1987

Particulars of mortgage/charge

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13/08/1987

Director's particulars changed

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21/07/1987

Accounts made up to 1986-12-31

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21/07/1987

Return made up to 13/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Return made up to 30/10/86; full list of members

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04/11/1986

Director resigned

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12/08/1985

Certificate of change of name

View PDF (2 pages)

21/06/1985

Miscellaneous

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21/06/1985

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/07/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pope, Simon Paul	Director	30/01/2014 - 19/04/2023	13
Niola, Salvatore	Director	22/05/2023 - 31/10/2023	1
Sommers, Gordon Kyle	Director	21/09/1999 - 30/04/2002	3
Peters, Nicholas	Director	08/07/1998 - 18/03/2003	3
Muldoon, J Gregory	Director	18/03/2003 - 31/08/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR-SERV EUROPE LIMITED.

AIR-SERV EUROPE LIMITED. is an(a) Dissolved company incorporated on 21/06/1985 with the registered office located at 7/8 Innovation Place Douglas Drive, Godalming, Surrey GU7 1JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-SERV EUROPE LIMITED.?

AIR-SERV EUROPE LIMITED. is currently Dissolved. It was registered on 21/06/1985 and dissolved on 17/06/2025.

Where is AIR-SERV EUROPE LIMITED. located?

AIR-SERV EUROPE LIMITED. is registered at 7/8 Innovation Place Douglas Drive, Godalming, Surrey GU7 1JX.

What does AIR-SERV EUROPE LIMITED. do?

AIR-SERV EUROPE LIMITED. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIR-SERV EUROPE LIMITED.?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.