About

Registered Number: 09847636
Date of Incorporation: 29/10/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Plough Cottage London Road, Walgherton, Nantwich, CW5 7LA,

 

Based in Nantwich, A.I.R. Site Services Ltd was established in 2015, it has a status of "Active". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAZENDALE, Daniel Carl 21 June 2017 - 1
NEWMAN, Mark Robert 29 October 2015 21 August 2017 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Mark Rober 29 October 2015 15 May 2019 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
CS01 - N/A 24 September 2019
PSC01 - N/A 24 September 2019
AD01 - Change of registered office address 19 September 2019
PSC07 - N/A 17 May 2019
TM02 - Termination of appointment of secretary 17 May 2019
CH01 - Change of particulars for director 14 January 2019
AD01 - Change of registered office address 14 January 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 01 November 2017
TM01 - Termination of appointment of director 21 August 2017
AP01 - Appointment of director 21 June 2017
AA - Annual Accounts 06 June 2017
SH01 - Return of Allotment of shares 11 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
RESOLUTIONS - N/A 05 May 2017
CS01 - N/A 09 November 2016
CH03 - Change of particulars for secretary 23 November 2015
CH03 - Change of particulars for secretary 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AD01 - Change of registered office address 23 November 2015
NEWINC - New incorporation documents 29 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.