AIR-SERV LIMITED - GODALMING


Company Profile Company Filings

Overview

AIR-SERV LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
AIR-SERV LIMITED was incorporated 26 years ago on 19/12/1997 and has the registered number: 03483466. The accounts status is GROUP and accounts are next due on 31/12/2024.

AIR-SERV 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
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MACK Apr 1965 American Director 2023-10-31 CURRENT
RAYMOND LOSER Sep 1968 American Director 2013-07-02 UNTIL 2016-09-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-12-19 UNTIL 1997-12-19 RESIGNED
MR ROSS ANDREW IRVINE Mar 1963 British Secretary 1997-12-19 UNTIL 2013-09-13 RESIGNED
GORDON KYLE SOMMERS Aug 1975 American Director 1999-09-21 UNTIL 2001-04-30 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
NICHOLAS PETERS Oct 1961 Usa Director 1998-07-08 UNTIL 2003-03-18 RESIGNED
SALVATORE NIOLA Sep 1974 American Director 2023-05-22 UNTIL 2023-10-31 RESIGNED
J GREGORY MULDOON Aug 1954 United States Director 2003-03-18 UNTIL 2009-08-31 RESIGNED
MR THOMAS BAUER Feb 1957 American Director 2009-05-13 UNTIL 2013-11-12 RESIGNED
BRIAN GOLSON May 1970 Usa Director 1998-07-08 UNTIL 1999-09-21 RESIGNED
MR ROSS ANDREW IRVINE Mar 1963 British Director 2000-10-26 UNTIL 2013-09-13 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 1997-12-19 UNTIL 1998-07-08 RESIGNED
DAVID LLOYD BOBERT Feb 1948 American Director 1997-12-19 UNTIL 1998-07-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-19 UNTIL 1997-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Knaster 2022-08-31 2/1959 London   Significant influence or control
Mr John Halsted 2018-11-01 - 2022-08-31 11/1964 Wigan   Lancashire Significant influence or control
Mr Alexander Knaster 2016-04-06 - 2018-11-01 2/1959 Wigan   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDWAY DEVELOPMENTS (LONDON) LIMITED WIGAN Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
QUANTIL LIMITED ORMSKIRK ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
AIRVENDING LIMITED WIGAN Active FULL 96090 - Other service activities n.e.c.
AIR-SERV EUROPE LIMITED. GODALMING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ROTHLAND LIMITED ORMSKIRK Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
T.H.I. UK LTD WIGAN Dissolved... DORMANT 99999 - Dormant Company
VENETIA LIMITED CIRENCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JET SET WASH SYSTEMS LIMITED WIGAN Dissolved... DORMANT 96090 - Other service activities n.e.c.
FLUTE OFFICE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
THE POPE PARTNERSHIP LTD SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROSSBOW TOPCO LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CROSSBOW MIDCO LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CROSSBOW BIDCO LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AIR-VENDING (N.I.) LIMITED PORTADOWN Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AIR-serv_LIMITED - Accounts 2023-05-27 31-03-2022 £4,846,788 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTONS GROUP LIMITED GODALMING ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
Q3 GROUNDS SERVICES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHITESPACE WORK SOFTWARE LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ETRAC LIMITED GODALMING ENGLAND Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
WHITELODGE SYSTEMS LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GBH LAW LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
FOUNTAINARC I.A. LTD GODALMING ENGLAND Active MICRO ENTITY 70221 - Financial management
GBHQ LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ETRAC TRADING LIMITED GODALMING ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAYRES LTD GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation