AIRVENDING LIMITED
Active - Accounts Filed
General Information
NAME
AIRVENDING LIMITED
COMPANY NUMBER
01834238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/07/1984
(40 years and 6 months old)
WEBSITE
http://air-serv.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
WN4 8DT
Telephone: 01942722333
TPS: No
Redgate Road
South Lancashire Industrial Estate
Ashton-In-Makerfield
Wigan, Lancashire
WN4 8DT
Telephone: 722333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR-SERV LIMITED | Non-Trading | View Report |
| AIRVENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRVENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRVENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRVENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
18/04/2023 - Present (1 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/1991 - 08/07/1998 (6 years and 7 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/11/1991 - 08/07/1998 (6 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 26/10/2000 - Present (24 years and 2 months) Secretary: 22/11/1991 - Present (33 years and 1 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAMPLONA CAPITAL ADVISORS LTD | Active - Accounts Filed | View Report |
| PAMPLONA CAPITAL MANAGEMENT LLP | Active - Accounts Filed | View Report |
| SPIN HOLDCO INC | N/A | N/A |
| AIR-SERV LIMITED | Non-Trading | View Report |
| AIR-SERV EUROPE LIMITED. | Non-Trading | View Report |
| AIRVENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 31/05/2023 | New Accounts filed |
| 03/05/2023 | Eric Anthony Robinson (921908288) has left the board |
| 03/05/2023 | New Board Member Clive Thomas Steel (930830457) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | Jay Epstein (919983947) has left the board |
| 18/09/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 07/01/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 24/11/2016 | New Board Member Eric Anthony Robinson (921908288) Appointed |
| 25/10/2016 | Raymond Loser (918124581) has left the board |
| 06/04/2016 | New Accounts filed |
| 06/04/2016 | Robert Doyle (918124580) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 12/08/2015 | Jay Epstein (919984011) has left the board |
| 12/08/2015 | New Board Member Jay Epstein (919983947) Appointed |
| 04/08/2015 | New Board Member Jay Epstein (919984011) Appointed |
| 04/08/2015 | Gary Dailey (918124577) has left the board |
| 12/01/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Board Member Simon Paul Pope (912412604) Appointed |
| 23/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | Change in Reg. Office |
| 04/12/2013 | Thomas Bauer (912471894) has left the board |
| 28/11/2013 | New Accounts filed |
| 08/10/2013 | Ross Andrew Irvine (906086289) has left the board |
| 16/09/2013 | New Board Member Raymond Loser (918124581) Appointed |
| 16/09/2013 | New Board Member Robert Doyle (918124580) Appointed |
| 16/09/2013 | New Board Member Gary Dailey (918124577) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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