This company is commonly known as Air-serv Europe Limited.. The company was founded 38 years ago and was given the registration number 01924643. The firm's registered office is in WIGAN. You can find them at Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AIR-SERV EUROPE LIMITED. |
|---|---|---|
| Company Number | : | 01924643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, WN4 8DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7/8 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX | Director | 31 October 2023 | Active |
| Unit 11,Woking Business Park, Albert Drive, Sheerwater, GU21 5JY | Secretary | - | Active |
| 1370, Mendota Heights Road, Mendota Heights, 55120 | Director | 31 August 2009 | Active |
| 681 Stonewood Road, Eagan, Usa, SS12 | Director | - | Active |
| 681 Stonewood Road, Eagan, Minneapolis, Usa, FOREIGN | Director | - | Active |
| Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, England, WN4 8DT | Director | 02 July 2013 | Active |
| Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, England, WN4 8DT | Director | 02 July 2013 | Active |
| Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, WN4 8DT | Director | 07 July 2015 | Active |
| 2606 Caldwell Road, Atlanta 30319, Georgia Usa, FOREIGN | Director | 08 July 1998 | Active |
| Unit 11,Woking Business Park, Albert Drive, Sheerwater, GU21 5JY | Director | 22 September 1998 | Active |
| 92 Arethusa Way, Bisley, Woking, GU24 9BZ | Director | 01 November 1996 | Active |
| Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, England, WN4 8DT | Director | 02 July 2013 | Active |
| 1370 Mendota Heights Road, Suite 460 Mendota Heights, Minnesota, Usa, | Director | 18 March 2003 | Active |
| 7/8 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX | Director | 22 May 2023 | Active |
| 10315 High Calls Circle, Alpharetta 30022, Georgia Usa, FOREIGN | Director | 08 July 1998 | Active |
| Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, England, WN4 8DT | Director | 30 January 2014 | Active |
| Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, WN4 8DT | Director | 30 September 2016 | Active |
| Two Concourse Parkway, Suite 155, Atlanta 30328, Usa, FOREIGN | Director | 21 September 1999 | Active |
| Air Serv Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7/8 Innovation Place, Douglas Drive, Godalming, England, GU7 1JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Change of constitution | Statement of companys objects. | Download |
| 2020-05-26 | Resolution | Resolution. | Download |
| 2020-05-26 | Incorporation | Memorandum articles. | Download |
| 2020-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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