AIR IMPROVE LIMITED
WINCHESTER AIR IMPROVE ENGINEERING LIMITED

Hellopages » Hampshire » Winchester » SO23 7TA

Company number 03686971
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 4 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7TA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 480,000 . The most likely internet sites of AIR IMPROVE LIMITED are www.airimprove.co.uk, and www.air-improve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 6.9 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Improve Limited is a Private Limited Company. The company registration number is 03686971. Air Improve Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Air Improve Limited is 4 City Business Centre Hyde Street Winchester Hampshire So23 7ta. . KIRBY, Elaine Anne is a Secretary of the company. CURRY, Guy Peter Ellison is a Director of the company. KIRBY, Damien Paul William is a Director of the company. KIRBY, Elaine Anne is a Director of the company. LANT, Jeremy Mark is a Director of the company. ROGERS, Martin is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director QUINCEY, Edwin Albert has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KIRBY, Elaine Anne
Appointed Date: 01 March 1999

Director
CURRY, Guy Peter Ellison
Appointed Date: 23 March 2015
73 years old

Director
KIRBY, Damien Paul William
Appointed Date: 01 March 1999
81 years old

Director
KIRBY, Elaine Anne
Appointed Date: 01 March 1999
75 years old

Director
LANT, Jeremy Mark
Appointed Date: 06 April 2006
52 years old

Director
ROGERS, Martin
Appointed Date: 22 December 1998
71 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Director
QUINCEY, Edwin Albert
Resigned: 31 December 1999
Appointed Date: 24 March 1999
82 years old

Persons With Significant Control

Mr Damien Paul William Kirby
Notified on: 1 June 2016
81 years old
Nature of control: Has significant influence or control

Mr Martin Rogers
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control

AIR IMPROVE LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 480,000

29 Apr 2015
Appointment of Mr Guy Peter Ellison Curry as a director on 23 March 2015
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
09 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

26 Feb 1999
New director appointed
29 Jan 1999
Director resigned
29 Jan 1999
Secretary resigned
22 Dec 1998
Incorporation

AIR IMPROVE LIMITED Charges

8 October 1999
Legal mortgage
Delivered: 20 October 1999
Status: Satisfied on 24 February 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 4 city business centre hyde street winchester…
14 May 1999
Mortgage debenture
Delivered: 1 June 1999
Status: Satisfied on 25 February 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…