Airvending Limited

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Airvending Limited

01834238•Private Limited With Share Capital

Air-Serv, Redgate Road, South Lancashire I, Wigan, WN48DT
WebsiteEmail01942722333

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Incorporated

19/07/1984

Company Age

41 years

Directors

2

Employees

133

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Airvending Limited (01834238) is a private limited with share capital incorporated on 19/07/1984 (41 years old) and registered in wigan, WN48DT. The company operates under SIC code 96090 - other service activities n.e.c..

Airvending limited is a consumer services company based out of air-serv redgate road, south lancashire industrial estate ashton-in-makerfield, wigan, united kingdom.

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 19/07/1984
WN48DT
133 employees

Financial Overview

Total Assets

£48.35M

Liabilities

£26.44M

Net Assets

£21.91M

Turnover

£64.04M

Cash

£5.19M

Key Metrics

133

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
clive thomas steel
director
D
david goulden
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
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
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-12-2015
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 Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Miscellaneous
Category:Miscellaneous
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
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 Full
Category:Accounts
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
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
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:09-12-2011
Accounts With Accounts Type Full
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:15-12-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Change Sail Address Company
Category:Address
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Capital Allotment Shares
Category:Capital
Date:05-11-2009
Legacy
Category:Capital
Date:18-09-2009
Resolution
Category:Resolution
Date:18-09-2009
Legacy
Category:Capital
Date:18-09-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:24-07-2007
Auditors Resignation Company
Category:Auditors
Date:30-05-2007
Legacy
Category:Annual Return
Date:29-12-2006
Legacy
Category:Accounts
Date:28-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2006
Legacy
Category:Mortgage
Date:05-07-2006

Import / Export

Imports
12 Months15
60 Months81
Exports
12 Months13
60 Months73

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date13/08/2025
Latest Accounts31/03/2025

Trading Addresses

Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN48DTRegistered

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Contact

01942722333
contactus@air-serv.comsales@air-serv.comservice@air-serv.com
air-serv.com
Air-Serv, Redgate Road, South Lancashire I, Wigan, WN48DT