AIRE SERV LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 08637062
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; 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; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of AIRE SERV LIMITED are www.aireserv.co.uk, and www.aire-serv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Serv Limited is a Private Limited Company. The company registration number is 08637062. Aire Serv Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Aire Serv Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . FULTON, Jason is a Secretary of the company. FULTON, Jason is a Director of the company. MEYERS, Jeffrey Scott is a Director of the company. ROTH, Sarah is a Director of the company. SHELL, Jon is a Director of the company. Secretary PHING, Meranee has been resigned. Secretary WRIGHT-HOOD, Deborah has been resigned. Director BIDWELL, Michael Bruce has been resigned. Director MEYERS, Jeffrey Scott has been resigned. Director PHING, Meranee has been resigned. Director PIERI, Parker has been resigned. Director WRIGHT-HOOD, Deborah has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULTON, Jason
Appointed Date: 23 May 2016
Director
FULTON, Jason
Appointed Date: 23 May 2016
40 years old
Director
MEYERS, Jeffrey Scott
Appointed Date: 07 November 2014
61 years old
Director
ROTH, Sarah
Appointed Date: 15 August 2014
49 years old
Director
SHELL, Jon
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
PHING, Meranee
Resigned: 23 May 2016
Appointed Date: 15 August 2014
Secretary
WRIGHT-HOOD, Deborah
Resigned: 15 August 2014
Appointed Date: 05 August 2013
Director
BIDWELL, Michael Bruce
Resigned: 15 August 2014
Appointed Date: 05 August 2013
57 years old
Director
MEYERS, Jeffrey Scott
Resigned: 15 August 2014
Appointed Date: 05 August 2013
61 years old
Director
PHING, Meranee
Resigned: 23 May 2016
Appointed Date: 15 August 2014
50 years old
Director
PIERI, Parker
Resigned: 01 October 2015
Appointed Date: 07 November 2014
63 years old
Director
WRIGHT-HOOD, Deborah
Resigned: 15 August 2014
Appointed Date: 05 August 2013
64 years old

Persons With Significant Control

Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AIRE SERV LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 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
02 Sep 2016
Confirmation statement made on 5 August 2016 with updates
07 Jun 2016
Appointment of Jason Fulton as a director on 23 May 2016
07 Jun 2016
Termination of appointment of Meranee Phing as a director on 23 May 2016
...
... and 19 more events
04 Sep 2014
Appointment of Sarah Roth as a director on 15 August 2014
18 Aug 2014
Accounts for a dormant company made up to 31 December 2013
04 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
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
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 1

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