Aire Serv (Birmingham North) Ltd

Company Registration Number: 06009521

Company registered in England and Wales

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Aire Serv (Birmingham North) Ltd is a Private Company Limited by Shares first registered on 24 November 2006. It was dissolved on 8 March 2016.

Registered Address

Brunel House
Volunteer Way
Faringdon
Oxfordshire
SN7 7YR

There are 17 companies currently registered at this postcode, including this one.

All companies at SN7 7YR

Registration Data

Company Number

06009521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 November 2006

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £100£100£100£0£0
Current Assets £0£0£0£2£2
of which Cash £0£0£0£0£0
Total Assets £100£100£100£2£2
Current Liabilities £0£0£0£0£1,717
Net Current Assets £0£0£0£2£-1,715
Total Net Worth £100£100£100£2£-1,715

Previous Names

No previous names

Company Officers

  • GILBERT, Edward Erhard

    Secretary

    Appointed on 11 May 2007

     

    Brunel House
    Volunteer Way
    Faringdon
    Oxfordshire
    SN7 7YR
    England

  • BENTLEY, Martyn Dean

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1961

    Brunel House
    Volunteer Way
    Faringdon
    Oxfordshire
    SN7 7YR
    England

  • GILBERT, Edward Erhard

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1954

    Brunel House
    Volunteer Way
    Faringdon
    Oxfordshire
    SN7 7YR
    England

  • BENTLEY, Kim Alison

    Secretary

    Appointed on 24 November 2006

    Resigned on 11 May 2007

    8 St Benedicts Road
    Burtonwood
    Staffs
    WS7 0BY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    26
    Church Street
    London
    NW8 8EP

  • GILBERT, Edward Erhard

    Director

    Appointed on 11 May 2007

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Brunel House
    Volunteer Way
    Faringdon
    Oxfordshire
    SN7 7YR
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwOTUwMmFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzYxNDE1MWFkaXF6a2N4.

  3. 15 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LQGCMB. Transaction: MzEzNzEyODQ3OWFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJA7AX. Transaction: MzEzNjc3NzY1NGFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHIXMX. Transaction: MzEyODY4Mjg3N2FkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZIIG. Transaction: MzExMjgwMDgzNGFkaXF6a2N4.

  7. 4 December 2014 Registered office address changed from Abingdon Business Centre Nuffield Way Abingdon Oxfordshire OX14 1RL to Brunel House Volunteer Way Faringdon Oxfordshire SN7 7YR on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZZIGG. Transaction: MzExMjgwMDYzMmFkaXF6a2N4.

  8. 17 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EHGKK8. Transaction: MzEwNTcwNDA4NWFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9T15. Transaction: MzA5MjA0NTYyMWFkaXF6a2N4.

  10. 9 September 2013 Registered office address changed from Brunel House Volunteer Way Faringdon Oxfordshire SN7 7YR United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKMUMZ. Transaction: MzA4NDcwNTQ1N2FkaXF6a2N4.

  11. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN3D9F. Transaction: MzA4MzIxNjk3M2FkaXF6a2N4.

  12. 21 May 2013 Appointment of Mr Edward Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TJ58G. Transaction: MzA3ODM2MzM0N2FkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHI5QO. Transaction: MzA2OTE1MjY0NGFkaXF6a2N4.

  14. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FE0JC3. Transaction: MzA2MjQ0OTg2MWFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGSVMZN8. Transaction: MzA0ODAyODY3OWFkaXF6a2N4.

  16. 7 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XOH3UXC8. Transaction: MzA0MzQwNDc2MGFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XGW1UQRL. Transaction: MzAzMDM3MTQ2OWFkaXF6a2N4.

  18. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVTPUMF5. Transaction: MzAyMTE2MTgwN2FkaXF6a2N4.

  19. 3 August 2010 Termination of appointment of Edward Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSAU8M8V. Transaction: MzAyMDY2NzU3OWFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XDHPMFN4. Transaction: MzAwNDYxNDk3OGFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Mr Edward Erhard Gilbert on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDHPLFN3. Transaction: MzAwNDYxNDA5M2FkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Martyn Dean Bentley on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDHPKFN2. Transaction: MzAwNDYxNDA5MWFkaXF6a2N4.

  23. 9 December 2009 Secretary's details changed for Mr Edward Erhard Gilbert on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDHPJFN1. Transaction: MzAwNDYxNDA5MGFkaXF6a2N4.

  24. 26 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW1P1DKU. Transaction: MjA0MjI0NDA3N2FkaXF6a2N4.

  25. 8 September 2009 Registered office changed on 08/09/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL england [View PDF]

    Category: Address. Type: 287. Barcode: XA2P1D3F. Transaction: MjA0MDg3MDMyNGFkaXF6a2N4.

  26. 10 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFUE5JJ. Transaction: MjAxOTg0NDQ3MWFkaXF6a2N4.

  27. 15 September 2008 Registered office changed on 15/09/2008 from five mile house 128 hanbury road stoke prior bromsgrove worcestershire B60 4JZ [View PDF]

    Category: Address. Type: 287. Barcode: XRBGC32W. Transaction: MjAxMzI4Njg4M2FkaXF6a2N4.

  28. 23 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A70A41MI. Transaction: MjAwOTUwMzI3MGFkaXF6a2N4.

  29. 13 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMDc2NmFkaXF6a2N4.

  30. 16 October 2007 Registered office changed on 16/10/07 from: international house, 6 market street, oakengates telford shropshire TF2 6EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njk5MDA0MGFkaXF6a2N4.

  31. 18 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ5ODQ0N2FkaXF6a2N4.

  32. 12 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2OTMyMWFkaXF6a2N4.

  33. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3MjQxMmFkaXF6a2N4.

  34. 15 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc3NDcxM2FkaXF6a2N4.

  35. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc3NDcxMmFkaXF6a2N4.

  36. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ4ODI0NmFkaXF6a2N4.

  37. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTA0NDM5MGFkaXF6a2N4.

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