Air-Serv Europe Limited.
Company Profile
dissolved
Air-serv Europe Limited.
01924643•Private Limited With Share Capital
7/8 Innovation Place, Douglas Drive, Godalming, GU71JX
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Incorporated
21/06/1985
Company Age
40 years
Directors
3
Employees
—
SIC Code
96090
Risk
—
Company Overview
Registration, classification & business activity
Air-serv Europe Limited. (01924643) is a private limited with share capital incorporated on 21/06/1985 (40 years old) and registered in godalming, GU71JX. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Incorporated 21/06/1985
GU71JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2020
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:07-08-2012
Move Registers To Sail Company
Category:Address
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Move Registers To Sail Company
Category:Address
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Sail Address Company
Category:Address
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Address
Date:17-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Annual Return
Date:14-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2003
Legacy
Category:Annual Return
Date:06-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2001
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2000
Legacy
Category:Annual Return
Date:29-08-2000
Legacy
Category:Officers
Date:12-10-1999
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/03/2025
Filing Date22/12/2023
Latest Accounts31/03/2023
Trading Addresses
12 6 Links Gardens, Edinburgh, Midlothian, EH67JG
7/8 Innovation Place, Douglas Drive, Godalming, Surrey Gu7 1Jx, GU71JXRegistered
Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN48DT
Related Companies
7
Contact
7/8 Innovation Place, Douglas Drive, Godalming, GU71JX