AIR-SERV EUROPE LIMITED. - GODALMING


Company Profile Company Filings

Overview

AIR-SERV EUROPE LIMITED. is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
AIR-SERV EUROPE LIMITED. was incorporated 39 years ago on 21/06/1985 and has the registered number: 01924643. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AIR-SERV EUROPE LIMITED. - GODALMING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7/8 INNOVATION PLACE
GODALMING
SURREY
GU7 1JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MACK Apr 1965 American Director 2023-10-31 CURRENT
MR ROSS ANDREW IRVINE Mar 1963 British Director 1996-11-01 UNTIL 1998-07-08 RESIGNED
MR ROSS ANDREW IRVINE Mar 1963 British Secretary RESIGNED
MR ERIC ANTHONY ROBINSON Oct 1970 American Director 2016-09-30 UNTIL 2023-05-22 RESIGNED
SIMON PAUL POPE Mar 1967 British Director 2014-01-30 UNTIL 2023-04-19 RESIGNED
SALVATORE NIOLA Sep 1974 American Director 2023-05-22 UNTIL 2023-10-31 RESIGNED
NICHOLAS PETERS Oct 1961 Usa Director 1998-07-08 UNTIL 2003-03-18 RESIGNED
J GREGORY MULDOON Aug 1954 United States Director 2003-03-18 UNTIL 2009-08-31 RESIGNED
RAYMOND LOSER Sep 1968 American Director 2013-07-02 UNTIL 2016-09-30 RESIGNED
GORDON KYLE SOMMERS Aug 1975 American Director 1999-09-21 UNTIL 2002-04-30 RESIGNED
MR ROSS ANDREW IRVINE Mar 1963 British Director 1998-09-22 UNTIL 2013-09-13 RESIGNED
BRIAN GOLSON May 1970 Usa Director 1998-07-08 UNTIL 1999-09-21 RESIGNED
MR JAY EPSTEIN Apr 1970 American Director 2015-07-07 UNTIL 2022-08-25 RESIGNED
ROBERT DOYLE Mar 1957 American Director 2013-07-02 UNTIL 2016-03-31 RESIGNED
GARY DAILEY Aug 1967 American Director 2013-07-02 UNTIL 2015-07-07 RESIGNED
KIMBERLEY ANN BOBERT Mar 1961 American Director RESIGNED
DAVID LLOYD BOBERT Feb 1948 American Director RESIGNED
MR THOMAS BAUER Feb 1957 American Director 2009-08-31 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Serv Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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