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AIRE SERV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aire Serv Limited. The company was founded 11 years ago and was given the registration number 08637062. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIRE SERV LIMITED
Company Number:08637062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 New Fetter Lane, London, England, EC4A 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Secretary12 April 2023Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director12 April 2023Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director01 October 2015Active
12, New Fetter Lane, London, England, EC4A 1JP

Secretary23 May 2016Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Secretary31 May 2018Active
90, Fetter Lane, London, England, EC4A 1EQ

Secretary15 August 2014Active
1010-1020, North University Parks Drive, Waco, Usa, TX 76707

Secretary05 August 2013Active
1010-1020, North University Parks Drive, Waco, Usa, TX 76707

Director05 August 2013Active
12, New Fetter Lane, London, England, EC4A 1JP

Director23 May 2016Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director07 November 2014Active
1010-1020, North University Parks Drive, Waco, Usa, TX 76707

Director05 August 2013Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director14 September 2017Active
90, Fetter Lane, London, England, EC4A 1EQ

Director15 August 2014Active
90, Fetter Lane, London, England, EC4A 1EQ

Director07 November 2014Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director15 August 2014Active
12, New Fetter Lane, London, England, EC4A 1JP

Director23 May 2017Active
1010-1020, North University Parks Drive, Waco, Usa, TX 76707

Director05 August 2013Active

People with Significant Control

Mr Bela Szigethy
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:American
Country of residence:England
Address:31, Hercules Way, Farnborough, England, GU14 6UU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stewart Kohl
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:American
Country of residence:England
Address:31, Hercules Way, Farnborough, England, GU14 6UU
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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