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AIRSOL SERVICE COMPANY LIMITED

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AIRSOL SERVICE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04226961

Incorporation date

01/06/2001

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 14 Castle Street, Liverpool L2 0NECopy
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Latest events (Record since 01/06/2001)
dot icon17/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/07/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon07/03/2023
Liquidators' statement of receipts and payments to 2023-02-08
View PDF (12 pages)
dot icon23/02/2022
Liquidators' statement of receipts and payments to 2022-02-08
View PDF (12 pages)
dot icon03/03/2021
Registered office address changed from Unit 8 Thursby Road Bromborough Wirral Merseyside CH62 3PR England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2021-03-03
View PDF (2 pages)
dot icon02/03/2021
Declaration of solvency
View PDF (5 pages)
dot icon22/02/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/02/2021
Resolutions
View PDF (1 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-01 with updates
View PDF (5 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with updates
View PDF (4 pages)
dot icon17/01/2019
Cancellation of shares. Statement of capital on 2018-12-06
View PDF (3 pages)
dot icon17/01/2019
Cancellation of shares. Statement of capital on 2018-12-06
View PDF (3 pages)
dot icon17/01/2019
Cancellation of shares. Statement of capital on 2018-12-06
View PDF (3 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon14/08/2017
Cancellation of shares. Statement of capital on 2017-02-23
View PDF (3 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (6 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon23/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2016
Registered office address changed from Unit 8 Woodway Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW to Unit 8 Thursby Road Bromborough Wirral Merseyside CH62 3PR on 2016-06-23
View PDF (1 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon13/07/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon01/10/2014
Secretary's details changed for Miss Lisa Bearsley on 2014-09-30
View PDF (1 pages)
dot icon30/09/2014
Secretary's details changed for Miss Lisa Bearsley on 2014-09-30
View PDF (1 pages)
dot icon02/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (13 pages)
dot icon14/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon28/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2012
Cancellation of shares. Statement of capital on 2012-05-03
View PDF (4 pages)
dot icon05/03/2012
Resolutions
View PDF (2 pages)
dot icon05/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon13/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon07/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Mr Graham John Shennan on 2010-06-01
View PDF (2 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon10/07/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon14/10/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon14/10/2008
Secretary appointed miss lisa bearsley
View PDF (1 pages)
dot icon13/10/2008
Appointment terminated secretary gillian shennan
View PDF (1 pages)
dot icon09/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon05/07/2007
Return made up to 01/06/07; no change of members
View PDF (6 pages)
dot icon01/03/2007
Registered office changed on 01/03/07 from: 104 whitby road ellesmere port south wirral CH65 0AB
View PDF (1 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon04/07/2006
Return made up to 01/06/06; full list of members
View PDF (7 pages)
dot icon11/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon31/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/06/2005
Return made up to 01/06/05; full list of members
View PDF (7 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon21/06/2004
Return made up to 01/06/04; full list of members
View PDF (7 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon29/06/2003
Return made up to 01/06/03; full list of members
View PDF (8 pages)
dot icon06/03/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon21/11/2002
Accounting reference date shortened from 30/06/03 to 31/01/03
View PDF (1 pages)
dot icon14/06/2002
Return made up to 01/06/02; full list of members
View PDF (7 pages)
dot icon13/11/2001
Ad 01/06/01-10/09/01 £ si 100@1=100 £ ic 1/101
View PDF (3 pages)
dot icon11/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2001
Secretary resigned
View PDF (1 pages)
dot icon11/06/2001
Director resigned
View PDF (2 pages)
dot icon11/06/2001
New secretary appointed
View PDF (2 pages)
dot icon11/06/2001
New director appointed
View PDF (2 pages)
dot icon11/06/2001
Registered office changed on 11/06/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
View PDF (1 pages)
dot icon01/06/2001
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2020
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shennan, Graham John
Director
01/06/2001 - Present
2
Britannia Company Formations Limited
Nominee Secretary
01/06/2001 - 01/06/2001
3196
Deansgate Company Formations Limited
Nominee Director
01/06/2001 - 01/06/2001
3197
Bearsley, Lisa
Secretary
31/01/2008 - Present
1
Shennan, Gillian Margaret
Secretary
01/06/2001 - 31/01/2008
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AIRSOL SERVICE COMPANY LIMITED

AIRSOL SERVICE COMPANY LIMITED is an(a) Dissolved company incorporated on 01/06/2001 with the registered office located at 2nd Floor 14 Castle Street, Liverpool L2 0NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSOL SERVICE COMPANY LIMITED?

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AIRSOL SERVICE COMPANY LIMITED is currently Dissolved. It was registered on 01/06/2001 and dissolved on 17/10/2023.

Where is AIRSOL SERVICE COMPANY LIMITED located?

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AIRSOL SERVICE COMPANY LIMITED is registered at 2nd Floor 14 Castle Street, Liverpool L2 0NE.

What does AIRSOL SERVICE COMPANY LIMITED do?

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AIRSOL SERVICE COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for AIRSOL SERVICE COMPANY LIMITED?

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The latest filing was on 17/10/2023: Final Gazette dissolved following liquidation.