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GAS & AIR SERVICES (UK) LIMITED

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

This company is commonly known as Gas & Air Services (uk) Limited. The company was founded 10 years ago and was given the registration number 08714222. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GAS & AIR SERVICES (UK) LIMITED
Company Number:08714222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31, Craycombe Farm, Fladbury, Pershore, England, WR10 2QS

Director29 February 2024Active
Staverton Court, Staverton, Cheltenham, GL51 0UX

Secretary02 October 2013Active
67, High Street, Chobham, Woking, United Kingdom, GU24 8AF

Director02 October 2013Active
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director02 October 2013Active
Staverton Court, Staverton, Cheltenham, GL51 0UX

Director02 October 2013Active
67, High Street, Chobham, Woking, United Kingdom, GU24 8AF

Corporate Director02 October 2013Active

People with Significant Control

Sauer Compressors Uk Limited
Notified on:29 February 2024
Status:Active
Country of residence:England
Address:Sauer House, Broomfield Road, Colchester, England, CO7 7FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kay Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Royston Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Resolution

Resolution.

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2024-03-11Incorporation

Memorandum articles.

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2024-03-07Accounts

Change account reference date company previous shortened.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Address

Change registered office address company with date old address new address.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Termination secretary company with name termination date.

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2024-02-29Accounts

Accounts amended with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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