Aire Serv Limited

Company Registration Number: 08637062

Company registered in England and Wales

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Aire Serv Limited is a Private Company Limited by Shares first registered on 5 August 2013. Its current registered address is in London.

Registered Address

12 NEW FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1JP

There are 173 companies currently registered at this postcode, including this one.

All companies at EC4A 1JP

Registration Data

Company Number

08637062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • FULTON, Jason

    Secretary

    Appointed on 23 May 2016

     

    12
    New Fetter Lane
    London
    EC4A 1JP
    United Kingdom

  • FULTON, Jason

    Director

    Appointed on 23 May 2016

     

    Nationality: American

    Occupation: Private Equity Investor

    Month of birth: September 1985

    12
    New Fetter Lane
    London
    EC4A 1JP
    United Kingdom

  • MEYERS, Jeffrey Scott

    Director

    Appointed on 7 November 2014

     

    Nationality: American

    Occupation: Vice President

    Month of birth: March 1964

    12
    New Fetter Lane
    London
    EC4A 1JP
    United Kingdom

  • ROTH, Sarah

    Director

    Appointed on 15 August 2014

     

    Nationality: American

    Occupation: Finance Professional

    Month of birth: May 1976

    12
    New Fetter Lane
    London
    EC4A 1JP
    United Kingdom

  • SHELL, Jon

    Director

    Appointed on 1 October 2015

     

    Nationality: United States

    Occupation: None

    Month of birth: August 1973

    12
    New Fetter Lane
    London
    EC4A 1JP
    United Kingdom

  • WALLAGE, Benjamin James

    Director

    Appointed on 23 May 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1980

    12
    New Fetter Lane
    London
    EC4A 1JP
    United Kingdom

  • PHING, Meranee

    Secretary

    Appointed on 15 August 2014

    Resigned on 23 May 2016

    Nationality: British

    BIRD & BIRD LLP
    90
    Fetter Lane
    London
    EC4A 1EQ
    England

  • WRIGHT-HOOD, Deborah

    Secretary

    Appointed on 5 August 2013

    Resigned on 15 August 2014

    1010-1020
    North University Parks Drive
    Waco
    Texas
    TX 76707
    Usa

  • BIDWELL, Michael Bruce

    Director

    Appointed on 5 August 2013

    Resigned on 15 August 2014

    Nationality: American

    Occupation: President/Coo

    Month of birth: April 1968

    1010-1020
    North University Parks Drive
    Waco
    Texas
    TX 76707
    Usa

  • MEYERS, Jeffrey Scott

    Director

    Appointed on 5 August 2013

    Resigned on 15 August 2014

    Nationality: Usa

    Occupation: Company President

    Month of birth: March 1964

    1010-1020
    North University Parks Drive
    Waco
    Texas
    TX 76707
    Usa

  • PHING, Meranee

    Director

    Appointed on 15 August 2014

    Resigned on 23 May 2016

    Nationality: American

    Occupation: Finance Professional

    Month of birth: November 1975

    BIRD & BIRD LLP
    90
    Fetter Lane
    London
    EC4A 1EQ
    England

  • PIERI, Parker

    Director

    Appointed on 7 November 2014

    Resigned on 1 October 2015

    Nationality: American

    Occupation: Vp Of Finance

    Month of birth: April 1962

    BIRD & BIRD LLP
    90
    Fetter Lane
    London
    EC4A 1EQ
    England

  • WRIGHT-HOOD, Deborah

    Director

    Appointed on 5 August 2013

    Resigned on 15 August 2014

    Nationality: American

    Occupation: Cao/Secretary

    Month of birth: May 1961

    1010-1020
    North University Parks Drive
    Waco
    Texas
    TX 76707
    Usa

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6D12UA0. Transaction: MzE4MzY5MTc3OWFkaXF6a2N4.

  2. 10 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIYYE0. Transaction: MzE4MjY3ODI4NWFkaXF6a2N4.

  3. 8 June 2017 Appointment of Mr Benjamin James Wallage as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X685KD09. Transaction: MzE3NzcwMTA3NGFkaXF6a2N4.

  4. 11 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5J2S8M3. Transaction: MzE2MTY1NzI0MGFkaXF6a2N4.

  5. 9 September 2016 Registered office address changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5EB1S. Transaction: MzE1NzA2OTEwNmFkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKGKMR. Transaction: MzE1NjI5NjcyMGFkaXF6a2N4.

  7. 7 June 2016 Appointment of Jason Fulton as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: A57XF5I3. Transaction: MzE1MDA0NjgxM2FkaXF6a2N4.

  8. 7 June 2016 Termination of appointment of Meranee Phing as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: A57XF5BS. Transaction: MzE1MDA0NjgyMWFkaXF6a2N4.

  9. 7 June 2016 Appointment of Jason Fulton as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP03. Barcode: A57XF5HV. Transaction: MzE1MDA0NjgxOWFkaXF6a2N4.

  10. 6 June 2016 Termination of appointment of Meranee Phing as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: A57XF5GB. Transaction: MzE1MDA0Njc5OWFkaXF6a2N4.

  11. 5 May 2016 Termination of appointment of Parker Pieri as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: L55PHOEW. Transaction: MzE0NzUxNjAwOGFkaXF6a2N4.

  12. 14 April 2016 Appointment of Jon Shell as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: L546HVX4. Transaction: MzE0NTg5MTUxOGFkaXF6a2N4.

  13. 25 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIJ23. Transaction: MzEyOTY2NDYyOGFkaXF6a2N4.

  14. 4 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL2UZC. Transaction: MzEyODA3OTA5N2FkaXF6a2N4.

  15. 16 January 2015 Register(s) moved to registered office address C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ [View PDF]

    Category: Address. Type: AD04. Barcode: X3Z87D4J. Transaction: MzExNTQ5ODY4OGFkaXF6a2N4.

  16. 16 January 2015 Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z87BQ2. Transaction: MzExNTQ5ODIwMWFkaXF6a2N4.

  17. 28 November 2014 Appointment of Jeffrey Scott Meyers as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: A3L66HCW. Transaction: MzExMjIyNDg2OWFkaXF6a2N4.

  18. 14 November 2014 Appointment of Parker Pieri as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: A3K8UDQY. Transaction: MzExMTMwMTc5M2FkaXF6a2N4.

  19. 8 October 2014 Appointment of Meranee Phing as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: L3HI6ETK. Transaction: MzEwODg2NDMzNmFkaXF6a2N4.

  20. 5 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS857N. Transaction: MzEwNzAwNjUwN2FkaXF6a2N4.

  21. 5 September 2014 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD03. Barcode: X3FS85C2. Transaction: MzEwNzAwNjM4MmFkaXF6a2N4.

  22. 5 September 2014 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD02. Barcode: X3FS85BZ. Transaction: MzEwNzAwNjM4MGFkaXF6a2N4.

  23. 4 September 2014 Termination of appointment of Deborah Wright-Hood as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: A3F6LS6B. Transaction: MzEwNjY1Njg5M2FkaXF6a2N4.

  24. 4 September 2014 Termination of appointment of Jeffrey Scott Meyers as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: A3F6LS6J. Transaction: MzEwNjY1Njg5MWFkaXF6a2N4.

  25. 4 September 2014 Termination of appointment of Michael Bruce Bidwell as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: A3F6LS57. Transaction: MzEwNjY1Njg5MGFkaXF6a2N4.

  26. 4 September 2014 Termination of appointment of Deborah Wright-Hood as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: A3F6LS4Z. Transaction: MzEwNjY1Njg4OWFkaXF6a2N4.

  27. 4 September 2014 Appointment of Meranee Phing as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: A3F6LS43. Transaction: MzEwNjY1Njg4OGFkaXF6a2N4.

  28. 4 September 2014 Appointment of Sarah Roth as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: A3F6LS3V. Transaction: MzEwNjY1Njg4N2FkaXF6a2N4.

  29. 18 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU5HMG. Transaction: MzEwNTU5NDI3NGFkaXF6a2N4.

  30. 4 August 2014 Previous accounting period shortened from 31 August 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3DJV5S9. Transaction: MzEwNDk2ODQ5M2FkaXF6a2N4.

  31. 20 May 2014 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: A382XVD5. Transaction: MzEwMDMzOTAyNmFkaXF6a2N4.

  32. 5 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E4TJYZ. Transaction: MzA4MjcxNzYyN2FkaXF6a2N4.

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