Air-serv Ltd was founded on 19 December 1997. The current directors of this company are Epstein, Jay, Robinson, Eric Anthony, Bauer, Thomas, Bobert, David Lloyd, Bobert, Kimberley Ann, Dailey, Gary, Doyle, Robert, Golson, Brian, Irvine, Ross Andrew, Loser, Raymond, Muldoon, J Gregory, Peters, Nicholas, Sommers, Gordon Kyle.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EPSTEIN, Jay | 07 July 2015 | - | 1 |
| ROBINSON, Eric Anthony | 30 September 2016 | - | 1 |
| BAUER, Thomas | 13 May 2009 | 12 November 2013 | 1 |
| BOBERT, David Lloyd | 19 December 1997 | 08 July 1998 | 1 |
| BOBERT, Kimberley Ann | 19 December 1997 | 08 July 1998 | 1 |
| DAILEY, Gary | 02 July 2013 | 07 July 2015 | 1 |
| DOYLE, Robert | 02 July 2013 | 31 March 2016 | 1 |
| GOLSON, Brian | 08 July 1998 | 21 September 1999 | 1 |
| IRVINE, Ross Andrew | 26 October 2000 | 13 September 2013 | 1 |
| LOSER, Raymond | 02 July 2013 | 30 September 2016 | 1 |
| MULDOON, J Gregory | 18 March 2003 | 31 August 2009 | 1 |
| PETERS, Nicholas | 08 July 1998 | 18 March 2003 | 1 |
| SOMMERS, Gordon Kyle | 21 September 1999 | 30 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CC04 - Statement of companies objects | 12 June 2020 | |
| RESOLUTIONS - N/A | 26 May 2020 | |
| MA - Memorandum and Articles | 26 May 2020 | |
| MR01 - N/A | 26 May 2020 | |
| MR01 - N/A | 19 May 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 02 January 2019 | |
| PSC01 - N/A | 02 January 2019 | |
| PSC07 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2016 | |
| CS01 - N/A | 22 December 2016 | |
| AP01 - Appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| RP04 - N/A | 01 February 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AP01 - Appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AD04 - Change of location of company records to the registered office | 16 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| MISC - Miscellaneous document | 30 April 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AD01 - Change of registered office address | 15 December 2013 | |
| AD01 - Change of registered office address | 15 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| TM02 - Termination of appointment of secretary | 17 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| AA01 - Change of accounting reference date | 12 September 2013 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| SH01 - Return of Allotment of shares | 02 September 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2011 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH03 - Change of particulars for secretary | 04 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| SH01 - Return of Allotment of shares | 11 November 2009 | |
| SH01 - Return of Allotment of shares | 01 November 2009 | |
| RESOLUTIONS - N/A | 18 September 2009 | |
| 123 - Notice of increase in nominal capital | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2008 | |
| 353 - Register of members | 15 January 2008 | |
| 363s - Annual Return | 09 August 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| 123 - Notice of increase in nominal capital | 07 August 2007 | |
| AUD - Auditor's letter of resignation | 30 May 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| 225 - Change of Accounting Reference Date | 28 December 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| MEM/ARTS - N/A | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 17 September 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 28 July 2000 | |
| RESOLUTIONS - N/A | 12 May 2000 | |
| 123 - Notice of increase in nominal capital | 12 May 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 395 - Particulars of a mortgage or charge | 31 July 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 1998 | |
| 88(2)P - N/A | 23 February 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 1998 | |
| 88(2)P - N/A | 23 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
| NEWINC - New incorporation documents | 19 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2020 | Outstanding |
N/A |
| A registered charge | 15 May 2020 | Outstanding |
N/A |
| Fixed and floating charge | 12 July 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 July 1998 | Fully Satisfied |
N/A |
