Air Improve Limited

Company Registration Number: 03686971

Company registered in England and Wales

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Air Improve Limited is a Private Company Limited by Shares first registered on 22 December 1998. Its current registered address is in Winchester, Hampshire.

Registered Address

4 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA

There are 92 companies currently registered at this postcode, including this one.

All companies at SO23 7TA

Registration Data

Company Number

03686971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,016,810£908,659£810,436£853,476£884,373£1,355,301£1,086,948£958,977£1,139,680£1,231,025£1,723,799£879,922
of which Cash £344,874£530,429£427,124£380,514£397,450£585,983£567,738£577,175£856,146£792,310£861,566£423,674
Total Assets £1,016,810£908,659£810,436£853,476£884,373£1,355,301£1,086,948£958,977£1,139,680£1,231,025£1,723,799£879,922
Current Liabilities £345,868£210,137£127,633£196,200£208,550£595,188£301,944£257,988£345,319£467,189£895,349£251,960
Net Current Assets £670,942£698,522£682,803£657,276£675,823£760,113£785,004£700,989£794,361£763,836£828,450£627,962
Total Net Worth £740,082£746,245£726,997£716,981£761,021£866,094£871,903£782,694£903,091£919,258£1,013,287£824,049

Previous Names

  • AIR IMPROVE ENGINEERING LIMITED , active until 27 May 1999

Company Officers

  • ROGERS, Martin

    Secretary

    Appointed on 1 May 2017

     

    4 City Business Centre
    Hyde Street
    Winchester
    Hampshire
    SO23 7TA

  • CURRY, Guy Peter Ellison

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    17a
    Gandy Street
    Exeter
    EX4 3LS
    England

  • KIRBY, Damien Paul William

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    4 City Business Centre
    Hyde Street
    Winchester
    Hampshire
    SO23 7TA

  • KIRBY, Elaine Anne

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    4 City Business Centre
    Hyde Street
    Winchester
    Hampshire
    SO23 7TA

  • LANT, Jeremy Mark

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    4 City Business Centre
    Hyde Street
    Winchester
    Hampshire
    SO23 7TA

  • OSBORN, Graham Roger

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    4 City Business Centre
    Hyde Street
    Winchester
    Hampshire
    SO23 7TA

  • ROGERS, Martin

    Director

    Appointed on 22 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    4 City Business Centre
    Hyde Street
    Winchester
    Hampshire
    SO23 7TA

  • KIRBY, Elaine Anne

    Secretary

    Appointed on 1 March 1999

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Company Director

    4 City Business Centre
    Hyde Street
    Winchester
    Hampshire
    SO23 7TA

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1998

    Resigned on 22 December 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 December 1998

    Resigned on 22 December 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • QUINCEY, Edwin Albert

    Director

    Appointed on 24 March 1999

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Hillgrove
    Swanmore
    Hampshire
    SO32 2PZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A661KASD. Transaction: MzE3NTc3MzM2MWFkaXF6a2N4.

  2. 12 May 2017 Appointment of Mr Graham Roger Osborn as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X66AT7WQ. Transaction: MzE3NTY3MzgwOWFkaXF6a2N4.

  3. 12 May 2017 Appointment of Mr Martin Rogers as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP03. Barcode: X66ASQBE. Transaction: MzE3NTY3MzMzNWFkaXF6a2N4.

  4. 12 May 2017 Termination of appointment of Elaine Anne Kirby as a secretary on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM02. Barcode: X66ASK2Y. Transaction: MzE3NTY3MzE2NGFkaXF6a2N4.

  5. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFUH7. Transaction: MzE2NTEyMDkyMmFkaXF6a2N4.

  6. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55PU828. Transaction: MzE0NzUxNzUzNmFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRW9L5. Transaction: MzEzODA5NTEwN2FkaXF6a2N4.

  8. 29 April 2015 Appointment of Mr Guy Peter Ellison Curry as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X46BS5ZD. Transaction: MzEyMjI0MDIyNGFkaXF6a2N4.

  9. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452GC9V. Transaction: MzEyMTQ2MDA2N2FkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVW8W. Transaction: MzExNDkzNTU0M2FkaXF6a2N4.

  11. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GH6B7. Transaction: MzA5ODAzMzM0NGFkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSBTV. Transaction: MzA5MTQzMDc5N2FkaXF6a2N4.

  13. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRFEO. Transaction: MzA3NjAyMDM5NGFkaXF6a2N4.

  14. 27 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMV8UA. Transaction: MzA3MDA0NDAzNWFkaXF6a2N4.

  15. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168KMMP. Transaction: MzA1NTY1Nzk0OGFkaXF6a2N4.

  16. 1 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13G3BXE. Transaction: MzA1MzQyOTA5NGFkaXF6a2N4.

  17. 1 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13DHUO3. Transaction: MzA1MzQxNzMxMWFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSTG8J. Transaction: MzA0OTU5Nzk5NWFkaXF6a2N4.

  19. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXC0BSI4. Transaction: MzAzNDAyNDA3M2FkaXF6a2N4.

  20. 23 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XBM9XQ6W. Transaction: MzAyOTI5ODYwM2FkaXF6a2N4.

  21. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHYONIJG. Transaction: MzAxMjA1MTEyN2FkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XJO17G0S. Transaction: MzAwNTQ3MDE1N2FkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Mr Martin Rogers on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO16G0R. Transaction: MzAwNTQ2OTM5M2FkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Jeremy Mark Lant on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO15G0Q. Transaction: MzAwNTQ2OTM5MWFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Mrs Elaine Anne Kirby on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO14G0P. Transaction: MzAwNTQ2OTM4OWFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Damien Paul William Kirby on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJO13G0O. Transaction: MzAwNTQ2OTM4OGFkaXF6a2N4.

  27. 22 December 2009 Secretary's details changed for Mrs Elaine Anne Kirby on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XJO12G0N. Transaction: MzAwNTQ2OTMzM2FkaXF6a2N4.

  28. 25 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADNGN8CX. Transaction: MjAyOTAyNzE0MGFkaXF6a2N4.

  29. 22 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3TE5VL. Transaction: MjAyMTA0NjkzMmFkaXF6a2N4.

  30. 27 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACU1EYC5. Transaction: MjAwMjEyNTI3OWFkaXF6a2N4.

  31. 2 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMDUwMGFkaXF6a2N4.

  32. 24 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4MDUwOWFkaXF6a2N4.

  33. 29 December 2006 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzOTc4OWFkaXF6a2N4.

  34. 29 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMyMjM3NGFkaXF6a2N4.

  35. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2NTgyMmFkaXF6a2N4.

  36. 6 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1Mzc1N2FkaXF6a2N4.

  37. 23 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzI2OTEwOWFkaXF6a2N4.

  38. 28 November 2005 Ad 07/04/05--------- £ si [email protected]=4800 £ ic 480000/484800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEzODA0NGFkaXF6a2N4.

  39. 3 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUzODY2MGFkaXF6a2N4.

  40. 5 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODAzMDUwN2FkaXF6a2N4.

  41. 5 February 2005 £ sr [email protected] 21/12/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MDY4NDI3NmFkaXF6a2N4.

  42. 5 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAxMzY2NmFkaXF6a2N4.

  43. 8 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTE3NDQ2MGFkaXF6a2N4.

  44. 5 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MzUwNmFkaXF6a2N4.

  45. 3 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzMxOTU0M2FkaXF6a2N4.

  46. 13 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjY1NjEwN2FkaXF6a2N4.

  47. 30 December 2002 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0NDIxOGFkaXF6a2N4.

  48. 3 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODQ4MzE4OGFkaXF6a2N4.

  49. 2 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2MjE0NmFkaXF6a2N4.

  50. 21 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzU4ODU2N2FkaXF6a2N4.

  51. 3 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NDQwOWFkaXF6a2N4.

  52. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjYzMjI3OWFkaXF6a2N4.

  53. 27 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcyNzM2OGFkaXF6a2N4.

  54. 20 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzgyMDE1MmFkaXF6a2N4.

  55. 1 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDM1Nzc4OWFkaXF6a2N4.

  56. 26 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njc3MTk2OGFkaXF6a2N4.

  57. 20 May 1999 Ad 14/05/99--------- £ si [email protected]=120000 £ ic 6/120006 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDUyOTUyNmFkaXF6a2N4.

  58. 19 May 1999 Registered office changed on 19/05/99 from: clarendon house hyde street winchester hampshire SO23 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA1Njk1MGFkaXF6a2N4.

  59. 23 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUzOTg2NGFkaXF6a2N4.

  60. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5NTY5OGFkaXF6a2N4.

  61. 12 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDg2Nzk0OWFkaXF6a2N4.

  62. 12 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg4MTAwOGFkaXF6a2N4.

  63. 9 April 1999 £ nc 520000/1039000 23/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTM0ODA1NGFkaXF6a2N4.

  64. 9 April 1999 Ad 01/03/99--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjE1NzQ3MGFkaXF6a2N4.

  65. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAxNzgzNWFkaXF6a2N4.

  66. 9 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYwOTg4NGFkaXF6a2N4.

  67. 9 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgxMjkxMGFkaXF6a2N4.

  68. 9 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI1MTIzMmFkaXF6a2N4.

  69. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgwOTU0NWFkaXF6a2N4.

  70. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA0MzcxM2FkaXF6a2N4.

  71. 29 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY3NjY1NmFkaXF6a2N4.

  72. 22 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDkwMDkwMWFkaXF6a2N4.

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