AIRE SERV LIMITED

Follow this company
Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2024-12-31

View Document

05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

View Document

31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

View Accounts

19/12/2419 December 2024 Director's details changed for Heather Robertson on 2024-12-19

View Document

17/12/2417 December 2024 Appointment of Mr Grayson Charles Brown as a director on 2024-12-09

View Document

17/12/2417 December 2024 Appointment of Michael Davis as a director on 2024-12-09

View Document

17/12/2417 December 2024 Termination of appointment of Jon Gavin Shell as a director on 2024-12-09

View Document

17/12/2417 December 2024 Appointment of Heather Robertson as a director on 2024-12-09

View Document

06/08/246 August 2024 Confirmation statement made on 2024-08-05 with no updates

View Document

08/07/248 July 2024 Accounts for a dormant company made up to 2023-12-31

View Document

07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

View Document

22/06/2322 June 2023 Accounts for a dormant company made up to 2022-12-31

View Document

17/04/2317 April 2023 Termination of appointment of Jeffrey Scott Meyers as a secretary on 2023-04-12

View Document

17/04/2317 April 2023 Termination of appointment of Jeffrey Scott Meyers as a director on 2023-04-12

View Document

17/04/2317 April 2023 Appointment of Mr Grayson Charles Brown as a secretary on 2023-04-12

View Document

17/04/2317 April 2023 Appointment of Mr Philip James Carr as a director on 2023-04-12

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

30/09/2230 September 2022 Director's details changed for Mr Jon Gavin Shell on 2022-09-30

View Document

29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

View Document

04/02/224 February 2022 Director's details changed for Mr Jon Shell on 2022-02-04

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

16/07/2116 July 2021 Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 2021-07-16

View Document

30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

View Document

05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

View Document

13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

View Document

15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALLAGE

View Document

31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

View Accounts

31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

View Document

06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

View Document

18/07/1818 July 2018 NOTIFICATION OF PSC STATEMENT ON 31/05/2018

View Document

11/06/1811 June 2018 SECRETARY APPOINTED JEFFREY SCOTT MEYERS

View Document

08/06/188 June 2018 APPOINTMENT TERMINATED, SECRETARY JASON FULTON

View Document

08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MERANEE PHING

View Document

08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR JASON FULTON

View Document

08/06/188 June 2018 CESSATION OF STEWART KOHL AS A PSC

View Document

08/06/188 June 2018 CESSATION OF BELA SZIGETHY AS A PSC

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PACKINGTON HOUSE 3-4 HORSE FAIR BANBURY OXFORDSHIRE OX16 0AA ENGLAND

View Document

18/11/1718 November 2017 REGISTERED OFFICE CHANGED ON 18/11/2017 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM

View Document

28/09/1728 September 2017 DIRECTOR APPOINTED MERANEE PHING

View Document

27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH ROTH

View Document

24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

View Document

10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

View Document

08/06/178 June 2017 DIRECTOR APPOINTED MR BENJAMIN JAMES WALLAGE

View Document

11/11/1611 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

View Document

09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O BIRD & BIRD LLP 90 FETTER LANE LONDON EC4A 1EQ

View Document

02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

View Document

07/06/167 June 2016 DIRECTOR APPOINTED JASON FULTON

View Document

07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR MERANEE PHING

View Document

07/06/167 June 2016 SECRETARY APPOINTED JASON FULTON

View Document

06/06/166 June 2016 APPOINTMENT TERMINATED, SECRETARY MERANEE PHING

View Document

05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR PARKER PIERI

View Document

14/04/1614 April 2016 DIRECTOR APPOINTED JON SHELL

View Document

25/08/1525 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

View Document

04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

16/01/1516 January 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

View Document

16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA

View Document

28/11/1428 November 2014 DIRECTOR APPOINTED JEFFREY SCOTT MEYERS

View Document

14/11/1414 November 2014 DIRECTOR APPOINTED PARKER PIERI

View Document

08/10/148 October 2014 SECRETARY APPOINTED MERANEE PHING

View Document

05/09/145 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

View Document

05/09/145 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

View Document

05/09/145 September 2014 SAIL ADDRESS CREATED

View Document

04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WRIGHT-HOOD

View Document

04/09/144 September 2014 DIRECTOR APPOINTED SARAH ROTH

View Document

04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH WRIGHT-HOOD

View Document

04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDWELL

View Document

04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYERS

View Document

04/09/144 September 2014 DIRECTOR APPOINTED MERANEE PHING

View Document

18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

04/08/144 August 2014 PREVSHO FROM 31/08/2014 TO 31/12/2013

View Document

20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ UNITED KINGDOM

View Document

05/08/135 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company