AIR-SERV LIMITED filing history - Find and update company information

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AIR-SERV LIMITED

Company number 03483466

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
06 Nov 2023	AP01	Appointment of Christopher Mack as a director on 31 October 2023	View PDF Appointment of Christopher Mack as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Salvatore Niola as a director on 31 October 2023	View PDF Termination of appointment of Salvatore Niola as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 100	View PDF Statement of capital on 30 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
24 May 2023	AP01	Appointment of Salvatore Niola as a director on 22 May 2023	View PDF Appointment of Salvatore Niola as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD01	Registered office address changed from C/O Air-Serv 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	View PDF Registered office address changed from C/O Air-Serv 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 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Eric Anthony Robinson as a director on 22 May 2023	View PDF Termination of appointment of Eric Anthony Robinson as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Simon Paul Pope as a director on 19 April 2023	View PDF Termination of appointment of Simon Paul Pope as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC04	Change of details for Mr Alexander Knaster as a person with significant control on 10 January 2023	View PDF Change of details for Mr Alexander Knaster as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC01	Notification of Alexander Knaster as a person with significant control on 31 August 2022	View PDF Notification of Alexander Knaster as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC07	Cessation of John Halsted as a person with significant control on 31 August 2022	View PDF Cessation of John Halsted as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Jay Epstein as a director on 25 August 2022	View PDF Termination of appointment of Jay Epstein as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
05 Mar 2021	MR04	Satisfaction of charge 034834660003 in full	View PDF Satisfaction of charge 034834660003 in full - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR04	Satisfaction of charge 034834660004 in full	View PDF Satisfaction of charge 034834660004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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