Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIRSOL SERVICE COMPANY LIMITED
Company Information for

AIRSOL SERVICE COMPANY LIMITED

2nd Floor 14 Castle Street, 14 CASTLE STREET, Liverpool, L2 0NE,
Company Registration Number
04226961
Private Limited Company
Liquidation

Company Overview

About Airsol Service Company Ltd
AIRSOL SERVICE COMPANY LIMITED was founded on 2001-06-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Airsol Service Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRSOL SERVICE COMPANY LIMITED
 
Legal Registered Office
2nd Floor 14 Castle Street
14 CASTLE STREET
Liverpool
L2 0NE
Other companies in CH62
 
Filing Information
Company Number 04226961
Company ID Number 04226961
Date formed 2001-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-01-31
Account next due 31/10/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-17 12:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSOL SERVICE COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AIRSOL SERVICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LISA BEARSLEY
 Company Secretary 2008-01-31
GRAHAM JOHN SHENNAN
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARGARET SHENNAN
 Company Secretary 2001-06-01 2008-01-31
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-06-01 2001-06-01
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-06-01 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN SHENNAN AIRWAY SOLUTIONS LIMITED Director 1995-09-20 CURRENT 1995-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Final Gazette dissolved via compulsory strike-off
2023-07-17Voluntary liquidation. Notice of members return of final meeting
2023-03-07Voluntary liquidation Statement of receipts and payments to 2023-02-08
2022-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-08
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Unit 8 Thursby Road Bromborough Wirral Merseyside CH62 3PR England
2021-03-02LIQ01Voluntary liquidation declaration of solvency
2021-02-22600Appointment of a voluntary liquidator
2021-02-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-09
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-01-17SH06Cancellation of shares. Statement of capital on 2018-12-06 GBP 59
2018-08-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14SH06Cancellation of shares. Statement of capital on 2017-02-23 GBP 80
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 86
2016-06-23AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Unit 8 Woodway Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 93
2015-07-13AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS LISA BEARSLEY on 2014-09-30
2014-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MISS LISA BEARSLEY on 2014-09-30
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 93
2014-06-02AR0101/06/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-03SH06Cancellation of shares. Statement of capital on 2012-05-03 GBP 93
2012-03-05RES09Resolution of authority to purchase a number of shares
2012-03-05SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-13AR0101/06/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-07AR0101/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHENNAN / 01/06/2010
2009-10-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-11-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-10-14288aSECRETARY APPOINTED MISS LISA BEARSLEY
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY GILLIAN SHENNAN
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-05363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 104 WHITBY ROAD ELLESMERE PORT SOUTH WIRRAL CH65 0AB
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-04363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-21363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-29363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-21225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03
2002-06-14363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-1388(2)RAD 01/06/01-10/09/01 £ SI 100@1=100 £ IC 1/101
2001-09-11288cDIRECTOR'S PARTICULARS CHANGED
2001-06-11288bDIRECTOR RESIGNED
2001-06-11288bSECRETARY RESIGNED
2001-06-11288aNEW DIRECTOR APPOINTED
2001-06-11288aNEW SECRETARY APPOINTED
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to AIRSOL SERVICE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-02-16
Notices to2021-02-16
Appointmen2021-02-16
Fines / Sanctions
No fines or sanctions have been issued against AIRSOL SERVICE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 107,019
Creditors Due Within One Year 2012-01-31 £ 83,655
Provisions For Liabilities Charges 2013-01-31 £ 1,806
Provisions For Liabilities Charges 2012-01-31 £ 3,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRSOL SERVICE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,817
Cash Bank In Hand 2012-01-31 £ 61,668
Current Assets 2013-01-31 £ 187,966
Current Assets 2012-01-31 £ 171,399
Debtors 2013-01-31 £ 168,285
Debtors 2012-01-31 £ 103,191
Shareholder Funds 2013-01-31 £ 94,278
Shareholder Funds 2012-01-31 £ 108,208
Stocks Inventory 2013-01-31 £ 5,864
Stocks Inventory 2012-01-31 £ 6,540
Tangible Fixed Assets 2013-01-31 £ 15,137
Tangible Fixed Assets 2012-01-31 £ 23,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRSOL SERVICE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSOL SERVICE COMPANY LIMITED
Trademarks
We have not found any records of AIRSOL SERVICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSOL SERVICE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as AIRSOL SERVICE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRSOL SERVICE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAIRSOL SERVICE COMPANY LIMITEDEvent Date2021-02-16
 
Initiating party Event TypeNotices to
Defending partyAIRSOL SERVICE COMPANY LIMITEDEvent Date2021-02-16
 
Initiating party Event TypeAppointmen
Defending partyAIRSOL SERVICE COMPANY LIMITEDEvent Date2021-02-16
Company Number: 04226961 Name of Company: AIRSOL SERVICE COMPANY LIMITED Nature of Business: Service of heat pump air conditioning Registered office: 2nd Floor, 14 Castle Street, Liverpool L2 0NE Prin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRSOL SERVICE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRSOL SERVICE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 0NE