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AIRE SERV LIMITED

Company number 08637062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2015	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ on 16 January 2015	View PDF Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ on 16 January 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Jeffrey Scott Meyers as a director on 7 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 08/04/21	View PDF Appointment of Jeffrey Scott Meyers as a director on 7 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 08/04/21 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AP01	Appointment of Parker Pieri as a director on 7 November 2014	View PDF Appointment of Parker Pieri as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP03	Appointment of Meranee Phing as a secretary on 15 August 2014	View PDF Appointment of Meranee Phing as a secretary on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
05 Sep 2014	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM01	Termination of appointment of Deborah Wright-Hood as a director on 15 August 2014	View PDF Termination of appointment of Deborah Wright-Hood as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Jeffrey Scott Meyers as a director on 15 August 2014	View PDF Termination of appointment of Jeffrey Scott Meyers as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Michael Bruce Bidwell as a director on 15 August 2014	View PDF Termination of appointment of Michael Bruce Bidwell as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM02	Termination of appointment of Deborah Wright-Hood as a secretary on 15 August 2014	View PDF Termination of appointment of Deborah Wright-Hood as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Meranee Phing as a director on 15 August 2014	View PDF Appointment of Meranee Phing as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Sarah Roth as a director on 15 August 2014	View PDF Appointment of Sarah Roth as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 August 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 May 2014	AD01	Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom on 20 May 2014	View PDF Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-05 GBP 1	View PDF Incorporation Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 15 pages (15 pages)

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