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Company Information for

AIRE SERV LIMITED

NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL,
Company Registration Number
08637062
Private Limited Company
Active

Company Overview

About Aire Serv Ltd
AIRE SERV LIMITED was founded on 2013-08-05 and has its registered office in Brackley. The organisation's status is listed as "Active". Aire Serv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRE SERV LIMITED
 
Legal Registered Office
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS
BUCKINGHAM ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EL
Other companies in RH6
 
Filing Information
Company Number 08637062
Company ID Number 08637062
Date formed 2013-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:44:19
Primary Source:Companies House
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Companies with same name AIRE SERV LIMITED
The following companies were found which have the same name as AIRE SERV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRE SERV (BIRMINGHAM NORTH) LTD BRUNEL HOUSE VOLUNTEER WAY FARINGDON OXFORDSHIRE SN7 7YR Dissolved Company formed on the 2006-11-24
AIRE SERV (UK) LIMITED FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ Dissolved Company formed on the 2001-04-13
Aire Serv of Ft. Collins, LLC 395 Delozier Dr SUITE # 120 Fort Collins CO 80524 Delinquent Company formed on the 2010-09-02
Aire Serv of Southwest Colorado 953 Pitkin Avenue Grand Junction CO 81501 Delinquent Company formed on the 2004-10-28
AIRE SERV OF KALAMAZOO, INC. 714 CHERRY STREET PAW PAW 490791837 Michigan UNKNOWN Company formed on the 0000-00-00
Aire Serv of West Richmond, LLC 8508-A Glazebrook Ave Henrico VA 23228 Active Company formed on the 2013-12-20
AIRE SERV OF CENTRAL COLORADO, INC. 15131 E FREMONT DR STE 102 Englewood CO 80112 Administratively Dissolved Company formed on the 2003-12-29
AIRE SERV OF THE PEACE COUNTRY LTD. 10905 97 AVENUE GRANDE PRAIRIE ALBERTA T8V 4G6 Dissolved Company formed on the 2008-05-28
Aire Serv Of Atlanta, Inc. Delaware Unknown
AIRE SERV OF SOUTH CENTRAL FLORIDA, LLC 99 N. INDUSTRIAL LOOP LABELLE FL 33935 Inactive Company formed on the 2008-01-17
AIRE SERV OF THE EMERALD COAST, INC. 105 PORTER AVE. NICEVILLE FL 32578 Inactive Company formed on the 1998-05-08
AIRE SERV LLC 1010 N UNIVERSITY PARKS DR WACO TX 76707 Active Company formed on the 2011-12-30
AIRE SERV NORTH ATLANTA LLC Georgia Unknown
AIRE SERV HEATING AND AIR CONDITIONING OF MCDUFFIE COUNTY INC Georgia Unknown
AIRE SERV OF LA COUNTY INCORPORATED California Unknown
AIRE SERV OF CUMBERLAND COUNTY INC North Carolina Unknown
AIRE SERV OF PASSAIC COUNTY INCORPORATED New Jersey Unknown
AIRE SERV HEATING AND AIR CONDITIONING INCORPORATED New Jersey Unknown
AIRE SERV OF MECKLENBURG INC North Carolina Unknown
AIRE SERV OF MATTHEWS INC North Carolina Unknown

Company Officers of AIRE SERV LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY SCOTT MEYERS
Company Secretary 2018-05-31
JEFFREY SCOTT MEYERS
Director 2014-11-07
JON SHELL
Director 2015-10-01
BENJAMIN JAMES WALLAGE
Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JASON FULTON
Company Secretary 2016-05-23 2018-05-31
JASON FULTON
Director 2016-05-23 2018-05-31
MERANEE PHING
Director 2017-09-14 2018-05-31
SARAH ROTH
Director 2014-08-15 2017-09-14
MERANEE PHING
Company Secretary 2014-08-15 2016-05-23
MERANEE PHING
Director 2014-08-15 2016-05-23
PARKER PIERI
Director 2014-11-07 2015-10-01
DEBORAH WRIGHT-HOOD
Company Secretary 2013-08-05 2014-08-15
MICHAEL BRUCE BIDWELL
Director 2013-08-05 2014-08-15
JEFFREY SCOTT MEYERS
Director 2013-08-05 2014-08-15
DEBORAH WRIGHT-HOOD
Director 2013-08-05 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY SCOTT MEYERS DWYER (UK FRANCHISING) LIMITED Director 2014-11-07 CURRENT 2012-03-09 Active
JEFFREY SCOTT MEYERS RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED Director 2014-11-07 CURRENT 1993-04-08 Active
JEFFREY SCOTT MEYERS MR ELECTRIC LIMITED Director 2014-11-07 CURRENT 2013-03-28 Active
JON SHELL DWYER (UK FRANCHISING) LIMITED Director 2015-10-01 CURRENT 2012-03-09 Active
JON SHELL RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED Director 2015-10-01 CURRENT 1993-04-08 Active
JON SHELL MR ELECTRIC LIMITED Director 2015-10-01 CURRENT 2013-03-28 Active
BENJAMIN JAMES WALLAGE DWYER (UK FRANCHISING) LIMITED Director 2017-05-23 CURRENT 2012-03-09 Active
BENJAMIN JAMES WALLAGE NEIGHBOURLY BRANDS LIMITED Director 2017-05-23 CURRENT 2015-10-02 Active
BENJAMIN JAMES WALLAGE COUNTRYWIDE GARDEN MAINTENANCE SERVICES LIMITED Director 2017-05-23 CURRENT 1986-01-31 Active
BENJAMIN JAMES WALLAGE COUNTRYWIDE GROUNDS MAINTENANCE LIMITED Director 2017-05-23 CURRENT 1993-03-10 Active
BENJAMIN JAMES WALLAGE RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED Director 2017-05-23 CURRENT 1993-04-08 Active
BENJAMIN JAMES WALLAGE DRAIN DOCTOR LIMITED Director 2017-05-23 CURRENT 1993-11-29 Active
BENJAMIN JAMES WALLAGE DWYER DRAIN DOCTOR LIMITED Director 2017-05-23 CURRENT 1994-07-06 Active
BENJAMIN JAMES WALLAGE BRIGHT & BEAUTIFUL UK LIMITED Director 2017-05-23 CURRENT 2009-04-17 Active
BENJAMIN JAMES WALLAGE MR ELECTRIC LIMITED Director 2017-05-23 CURRENT 2013-03-28 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
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT MEYERS
2023-04-17Termination of appointment of Jeffrey Scott Meyers on 2023-04-12
2023-04-17Appointment of Mr Grayson Charles Brown as company secretary on 2023-04-12
2023-04-17DIRECTOR APPOINTED MR PHILIP JAMES CARR
2022-09-30Director's details changed for Mr Jon Gavin Shell on 2022-09-30
2022-09-30CH01Director's details changed for Mr Jon Gavin Shell on 2022-09-30
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-07-06CH01Director's details changed for Mr Jon Gavin Shell on 2022-07-06
2022-02-04Director's details changed for Mr Jon Shell on 2022-02-04
2022-02-04CH01Director's details changed for Mr Jon Shell on 2022-02-04
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM 12 New Fetter Lane London EC4A 1JP England
2021-04-08RP04AP01Second filing of director appointment of Mr Jeffrey Scott Meyers
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES WALLAGE
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-07-18PSC08Notification of a person with significant control statement
2018-06-11AP03Appointment of Jeffrey Scott Meyers as company secretary on 2018-05-31
2018-06-08PSC07CESSATION OF BELA SZIGETHY AS A PSC
2018-06-08PSC07CESSATION OF STEWART KOHL AS A PSC
2018-06-08TM02Termination of appointment of Jason Fulton on 2018-05-31
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MERANEE PHING
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON FULTON
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Packington House 3-4 Horse Fair Banbury Oxfordshire OX16 0AA England
2017-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/17 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2017-09-28AP01DIRECTOR APPOINTED MERANEE PHING
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROTH
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-08AP01DIRECTOR APPOINTED MR BENJAMIN JAMES WALLAGE
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-07AP01DIRECTOR APPOINTED JASON FULTON
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MERANEE PHING
2016-06-07AP03Appointment of Jason Fulton as company secretary on 2016-05-23
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY MERANEE PHING
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PARKER PIERI
2016-04-14AP01DIRECTOR APPOINTED JON SHELL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0105/08/15 FULL LIST
2015-08-25AR0105/08/15 FULL LIST
2015-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA
2014-11-28AP01DIRECTOR APPOINTED JEFFREY SCOTT MEYERS
2014-11-14AP01DIRECTOR APPOINTED PARKER PIERI
2014-10-08AP03SECRETARY APPOINTED MERANEE PHING
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0105/08/14 FULL LIST
2014-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-09-05AD02SAIL ADDRESS CREATED
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYERS
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WRIGHT-HOOD
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDWELL
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH WRIGHT-HOOD
2014-09-04AP01DIRECTOR APPOINTED MERANEE PHING
2014-09-04AP01DIRECTOR APPOINTED SARAH ROTH
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04AA01PREVSHO FROM 31/08/2014 TO 31/12/2013
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ UNITED KINGDOM
2013-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AIRE SERV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRE SERV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRE SERV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AIRE SERV LIMITED

Intangible Assets
Patents
We have not found any records of AIRE SERV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRE SERV LIMITED
Trademarks
We have not found any records of AIRE SERV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRE SERV 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 (74990 - Non-trading company) as AIRE SERV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRE SERV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRE SERV 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 AIRE SERV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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