Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Nov 2023 |
AP01 |
Appointment of Christopher Mack as a director on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Salvatore Niola as a director on 31 October 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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28 Jul 2023 |
PSC05 |
Change of details for Air Serv Limited as a person with significant control on 24 May 2023
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 May 2023 |
AP01 |
Appointment of Salvatore Niola as a director on 22 May 2023
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24 May 2023 |
AD01 |
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 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Eric Anthony Robinson as a director on 22 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Simon Paul Pope as a director on 19 April 2023
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14 Sep 2022 |
TM01 |
Termination of appointment of Jay Epstein as a director on 25 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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05 Mar 2021 |
MR04 |
Satisfaction of charge 019246430005 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 019246430006 in full
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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12 Jun 2020 |
CC04 |
Statement of company's objects
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 May 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
MR01 |
Registration of charge 019246430006, created on 15 May 2020
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19 May 2020 |
MR01 |
Registration of charge 019246430005, created on 15 May 2020
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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