Air-serv Limited in Douglas Drive GODALMING - GU7 1JX

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Air-serv Limited GODALMING

Air-serv started in year 1997 as Private Limited Company with registration number 03483466. The Air-serv company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Godalming at 7/8 Innovation Place. Postal code: GU7 1JX.

The firm has one director. Christopher M., appointed on 31 October 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ross I. who worked with the the firm until 13 September 2013.

Air-serv Limited Address / Contact

Office Address	7/8 Innovation Place
Office Address2	Douglas Drive
Town	Godalming
Post code	GU7 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03483466
Date of Incorporation	Fri, 19th Dec 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 31 October 2023

Salvatore N.

Position: Director

Appointed: 22 May 2023

Resigned: 31 October 2023

Eric R.

Position: Director

Appointed: 30 September 2016

Resigned: 22 May 2023

Jay E.

Position: Director

Appointed: 07 July 2015

Resigned: 25 August 2022

Simon P.

Position: Director

Appointed: 30 January 2014

Resigned: 19 April 2023

Raymond L.

Position: Director

Appointed: 02 July 2013

Resigned: 30 September 2016

Robert D.

Position: Director

Appointed: 02 July 2013

Resigned: 31 March 2016

Gary D.

Position: Director

Appointed: 02 July 2013

Resigned: 07 July 2015

Thomas B.

Position: Director

Appointed: 13 May 2009

Resigned: 12 November 2013

J M.

Position: Director

Appointed: 18 March 2003

Resigned: 31 August 2009

Ross I.

Position: Director

Appointed: 26 October 2000

Resigned: 13 September 2013

Gordon S.

Position: Director

Appointed: 21 September 1999

Resigned: 30 April 2001

Nicholas P.

Position: Director

Appointed: 08 July 1998

Resigned: 18 March 2003

Brian G.

Position: Director

Appointed: 08 July 1998

Resigned: 21 September 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 19 December 1997

David B.

Position: Director

Appointed: 19 December 1997

Resigned: 08 July 1998

Kimberley B.

Position: Director

Appointed: 19 December 1997

Resigned: 08 July 1998

Ross I.

Position: Secretary

Appointed: 19 December 1997

Resigned: 13 September 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Alexander K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is John H. This PSC has significiant influence or control over the company,. The third one is Alexander K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Alexander K.

Notified on	31 August 2022
Nature of control:	significiant influence or control

John H.

Notified on	1 November 2018
Ceased on	31 August 2022
Nature of control:	significiant influence or control

Alexander K.

Notified on	6 April 2016
Ceased on	1 November 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	6 850 608	9 945 582
Current Assets	18 841 825	27 079 196
Debtors	3 109 440	3 109 440
Net Assets Liabilities	4 846 788	4 846 788
Other Debtors	100	100
Total Inventories	2 141 750	2 068 363

Other
Accrued Liabilities Deferred Income	1 024 160	1 125 521
Accumulated Depreciation Impairment Property Plant Equipment		28 390 770
Administrative Expenses	6 225 645	6 074 154
Amounts Owed By Related Parties	3 109 340	3 109 340
Amounts Owed To Related Parties	217 589	228 222
Average Number Employees During Period		131
Corporation Tax Payable	292 821	758 051
Cost Sales	27 933 773	34 628 497
Creditors	9 999 199	13 603 982
Deferred Tax Asset Debtors	920 312	952 868
Finance Lease Liabilities Present Value Total	326 713	387 548
Fixed Assets	18 125 194	18 194 551
Gross Profit Loss	8 792 874	11 428 654
Intangible Assets	496 642	377 726
Interest Payable Similar Charges Finance Costs	1 159 504	116 721
Investments Fixed Assets	1 799 500	1 799 500
Net Current Assets Liabilities	3 047 288	3 047 288
Other Interest Receivable Similar Income Finance Income	1 414 875	478 001
Other Operating Income Format1	169 904
Other Taxation Social Security Payable	1 067 063	1 196 060
Prepayments Accrued Income	292 336	305 162
Profit Loss	2 992 504	5 715 780
Property Plant Equipment Gross Cost		45 124 788
Total Assets Less Current Liabilities	26 967 820	31 669 765
Trade Creditors Trade Payables	7 070 853	9 908 580
Trade Debtors Trade Receivables	2 766 582	2 859 895
Turnover Revenue	36 726 647	46 057 151

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 26th, May 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 14th, September 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 2nd, September 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 29th, August 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 19th December 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 19th December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2015: 4941940.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 19th December 2013 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2014: 3119592.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 22nd, November 2013	accounts	Free Download (26 pages)
AA01	Current accounting period shortened from 30th June 2014 to 31st March 2014 filed on: 12th, September 2013	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 14th, March 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 2nd, November 2008	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 30th June 2007 filed on: 16th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 15th January 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
363(288)	9th August 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (8 pages)
363(288)	20th January 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 28th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 28th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 10th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (10 pages)
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	6th April 2004 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 6th April 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to 7th February 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2003 with shareholders record filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th January 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
363(288)	7th January 2002 Annual return (Director resigned)	annual return
363s	Annual return up to 7th January 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
363(288)	7th January 2002 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st December 2000 filed on: 9th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 9th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 21st January 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st January 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 6th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 6th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 11th January 2000 with shareholders record filed on: 11th, January 2000	annual return	Free Download (6 pages)
363(288)	11th January 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 11th January 2000 with shareholders record filed on: 11th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 17th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)

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