Airvending Limited

Company Name	Airvending Limited
Directors	Simon Paul Pope and Eric Anthony Robinson
Company Status	Active
Company Number	01834238
Category	Private Limited Company
Incorporation Date	19 July 1984(39 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Paul Pope
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(29 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Mr Eric Anthony Robinson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 September 2016(32 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Of Human Resources
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	David Lloyd Bobert
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 July 1998)
Role	Chairman
Correspondence Address	681 Stonewood Road Eagan Minneapolis Ss123 Ss12

Director Name	Kimberley Ann Bobert
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	681 Stonewood Road Eagan Minneapolis 55123 Foreign

Secretary Name	Mr Ross Andrew Irvine
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Woking Business Park Albert Drive Sheerwater Woking, Surrey GU21 5JY

Director Name	Brian Golson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	2606 Caldwell Road Atlanta 30319 Georgia Usa Foreign

Director Name	Nicholas Peters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1998(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 2003)
Role	Investment Banker
Correspondence Address	10315 High Calls Circle Alpharetta 30022 Georgia Usa Foreign

Director Name	Gordon Kyle Sommers
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2001)
Role	Analyst
Correspondence Address	Two Concourse Parkway Suite 155 Atlanta 30328 Foreign Georgia

Director Name	Clive Alan Guy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(15 years, 10 months after company formation)
Appointment Duration	6 days (resigned 05 June 2000)
Role	Consultant
Correspondence Address	31 Lakeside Beckenham Kent BR3 6LX

Director Name	Mr Ross Andrew Irvine
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(16 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Woking Business Park Albert Drive Sheerwater Woking, Surrey GU21 5JY

Director Name	J Gregory Muldoon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2003(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2009)
Role	Company Executive
Correspondence Address	1370 Mendota Heights Road Suite 460 Mendota Heights Minnesota 5152 0 United States

Director Name	Mr Thomas Bauer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2007(22 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 November 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	Unit 11, Woking Business Park Albert Drive Sheerwater Woking, Surrey GU21 5JY

Director Name	Gary Dailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 July 2015)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Robert Doyle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2016)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Raymond Loser
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2013(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2016)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Director Name	Mr Jay Epstein
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2015(30 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 August 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Air-Serv Redgate Road, South Lancashire Industrial Ashton-In-Makerfield Wigan Lancashire WN4 8DT

Contact

Website	air-serv.c.uk

Location

Registered Address	Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-In-Makerfield Wigan Lancashire WN4 8DT
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Shareholders

1.7m at £1	Air-serv LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,005,283
Gross Profit	£6,556,111
Net Worth	£6,419,839
Cash	£1,991,053
Current Liabilities	£5,959,099

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

1 June 2023	Delivered on: 12 June 2023 Persons entitled: Kroll Trustee Services Limited as Security Agent Classification: A registered charge Particulars: The following trademarks registered under the number(s): 3075679, 3075682, 3125847, 3125848, 3125849, 3490996, and 3490998. Outstanding
15 May 2020	Delivered on: 26 May 2020 Persons entitled: Ares Capital Corporation Classification: A registered charge Outstanding
15 May 2020	Delivered on: 19 May 2020 Persons entitled: Ares Capital Corporation Classification: A registered charge Outstanding
10 July 1998	Delivered on: 31 July 1998 Satisfied on: 5 July 2006 Persons entitled: Nmb Heller Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from air-serv limited to the chargee under or in respect of the facility letter (as defined) and from the company under or in respect of the deed. Particulars: The l/h property being unit 10,boundary business centre,woking,surrey.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 1997	Delivered on: 6 August 1997 Satisfied on: 30 July 1998 Persons entitled: Arthur Macdonald Lynne Macdonald Classification: Debenture Secured details: Â£372,613.02 due or to become due from the company to the chargee under an agrement dated 14TH july 1997 and all other monies due under the agreement and secured under the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 1992	Delivered on: 27 February 1992 Satisfied on: 30 July 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. (See doc 395 reference M676C for full details). Fully Satisfied
18 December 1984	Delivered on: 27 December 1984 Satisfied on: 30 July 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge - undertaking and all property and assets presen t and future including book debts & uncalled capital. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
5 December 2023	Register inspection address has been changed from C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX England to 5 New Street Square London EC4A 3TW (1 page)
14 November 2023	Full accounts made up to 31 March 2023 (32 pages)
12 June 2023	Registration of charge 018342380007, created on 1 June 2023 (14 pages)
26 May 2023	Full accounts made up to 31 March 2022 (33 pages)
19 May 2023	Memorandum and Articles of Association (45 pages)
19 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 April 2023	Notification of Crossbow Bidco Limited as a person with significant control on 19 April 2023 (2 pages)
28 April 2023	Cessation of Air Serv Limited as a person with significant control on 19 April 2023 (1 page)
28 April 2023	Appointment of Clive Thomas Steel as a director on 18 April 2023 (2 pages)
28 April 2023	Termination of appointment of Eric Anthony Robinson as a director on 19 April 2023 (1 page)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
14 September 2022	Termination of appointment of Jay Epstein as a director on 25 August 2022 (1 page)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 March 2021 (32 pages)
5 March 2021	Satisfaction of charge 018342380005 in full (1 page)
5 March 2021	Satisfaction of charge 018342380006 in full (1 page)
25 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 March 2020 (31 pages)
12 June 2020	Statement of company's objects (2 pages)
26 May 2020	Registration of charge 018342380006, created on 15 May 2020 (64 pages)
26 May 2020	Memorandum and Articles of Association (4 pages)
26 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 May 2020	Registration of charge 018342380005, created on 15 May 2020 (62 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 March 2019 (25 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 November 2018	Full accounts made up to 31 March 2018 (25 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 November 2017	Full accounts made up to 31 March 2017 (25 pages)
15 November 2017	Full accounts made up to 31 March 2017 (25 pages)
3 January 2017	Full accounts made up to 31 March 2016 (25 pages)
3 January 2017	Full accounts made up to 31 March 2016 (25 pages)
23 December 2016	Register inspection address has been changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX (1 page)
23 December 2016	Register inspection address has been changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to C/O Gbh Law Limited 7/8 Innovation Place Douglas Drive Godalming GU7 1JX (1 page)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Appointment of Mr Eric Anthony Robinson as a director on 30 September 2016 (2 pages)
22 November 2016	Appointment of Mr Eric Anthony Robinson as a director on 30 September 2016 (2 pages)
21 October 2016	Termination of appointment of Raymond Loser as a director on 30 September 2016 (1 page)
21 October 2016	Termination of appointment of Raymond Loser as a director on 30 September 2016 (1 page)
3 June 2016	Register(s) moved to registered inspection location C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB (1 page)
3 June 2016	Register(s) moved to registered inspection location C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB (1 page)
4 April 2016	Termination of appointment of Robert Doyle as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Robert Doyle as a director on 31 March 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
18 December 2015	Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB (1 page)
18 December 2015	Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB (1 page)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,702,000 (5 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,702,000 (5 pages)
17 December 2015	Register(s) moved to registered office address C/O Airvending Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT (1 page)
17 December 2015	Register(s) moved to registered office address C/O Airvending Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT (1 page)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
31 July 2015	Termination of appointment of Gary Dailey as a director on 7 July 2015 (1 page)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
31 July 2015	Appointment of Mr Jay Epstein as a director on 7 July 2015 (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (23 pages)
7 January 2015	Full accounts made up to 31 March 2014 (23 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,702,000 (5 pages)
15 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,702,000 (5 pages)
30 April 2014	Sect 519 (1 page)
30 April 2014	Sect 519 (1 page)
11 February 2014	Appointment of Mr Simon Paul Pope as a director (2 pages)
11 February 2014	Appointment of Mr Simon Paul Pope as a director (2 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,702,000 (5 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,702,000 (5 pages)
15 December 2013	Registered office address changed from , C/O Airvending Limited, Redgate Road Redgate Road, South Lancashire Industrial Estate, Ashton-in-Makerfield, Wigan, Lancashire, WN4 8DT, England on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from Unit 11, Woking Business Park Albert Drive Sheerwater Woking, Surrey GU21 5JY on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from , C/O Airvending Limited, Redgate Road Redgate Road, South Lancashire Industrial Estate, Ashton-in-Makerfield, Wigan, Lancashire, WN4 8DT, England on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from , Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from , Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY on 15 December 2013 (1 page)
15 December 2013	Registered office address changed from C/O Airvending Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 15 December 2013 (1 page)
2 December 2013	Termination of appointment of Thomas Bauer as a director (1 page)
2 December 2013	Termination of appointment of Thomas Bauer as a director (1 page)
22 November 2013	Full accounts made up to 30 June 2013 (23 pages)
22 November 2013	Full accounts made up to 30 June 2013 (23 pages)
4 October 2013	Termination of appointment of Ross Irvine as a secretary (1 page)
4 October 2013	Termination of appointment of Ross Irvine as a secretary (1 page)
17 September 2013	Termination of appointment of Ross Irvine as a director (1 page)
17 September 2013	Termination of appointment of Ross Irvine as a director (1 page)
12 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 September 2013	Appointment of Raymond Loser as a director (2 pages)
12 September 2013	Appointment of Gary Dailey as a director (2 pages)
12 September 2013	Appointment of Gary Dailey as a director (2 pages)
12 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
12 September 2013	Appointment of Raymond Loser as a director (2 pages)
12 September 2013	Appointment of Robert Doyle as a director (2 pages)
12 September 2013	Appointment of Robert Doyle as a director (2 pages)
2 April 2013	Full accounts made up to 30 June 2012 (22 pages)
2 April 2013	Full accounts made up to 30 June 2012 (22 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 March 2012	Full accounts made up to 30 June 2011 (22 pages)
14 March 2012	Full accounts made up to 30 June 2011 (22 pages)
9 December 2011	Director's details changed for Mr Thomas Bauer on 8 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Thomas Bauer on 8 December 2011 (2 pages)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England (1 page)
9 December 2011	Director's details changed for Mr Thomas Bauer on 8 December 2011 (2 pages)
9 December 2011	Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England (1 page)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
14 March 2011	Full accounts made up to 30 June 2010 (22 pages)
14 March 2011	Full accounts made up to 30 June 2010 (22 pages)
17 January 2011	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England (1 page)
17 January 2011	Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England (1 page)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Register inspection address has been changed (1 page)
14 December 2010	Register inspection address has been changed (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Secretary's details changed for Mr Ross Andrew Irvine on 24 July 2010 (1 page)
4 August 2010	Director's details changed for Mr Ross Andrew Irvine on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Ross Andrew Irvine on 24 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Ross Andrew Irvine on 24 July 2010 (1 page)
26 March 2010	Full accounts made up to 30 June 2009 (22 pages)
26 March 2010	Full accounts made up to 30 June 2009 (22 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Thomas Bauer on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Thomas Bauer on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Ross Andrew Irvine on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Ross Andrew Irvine on 24 December 2009 (2 pages)
22 December 2009	Termination of appointment of J Muldoon as a director (1 page)
22 December 2009	Termination of appointment of J Muldoon as a director (1 page)
5 November 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 1,200,000 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 26 August 2009 GBP 1,200,000 (2 pages)
18 September 2009	Ad 25/06/09\gbp si 500000@1=500000\gbp ic 2000/502000\ (2 pages)
18 September 2009	Ad 25/06/09\gbp si 500000@1=500000\gbp ic 2000/502000\ (2 pages)
18 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2009	Gbp nc 10000/5000000\25/06/09 (1 page)
18 September 2009	Gbp nc 10000/5000000\25/06/09 (1 page)
18 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2008	Return made up to 22/11/08; full list of members (4 pages)
19 December 2008	Return made up to 22/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 30 June 2008 (24 pages)
2 November 2008	Full accounts made up to 30 June 2008 (24 pages)
16 April 2008	Accounts for a medium company made up to 30 June 2007 (18 pages)
16 April 2008	Accounts for a medium company made up to 30 June 2007 (18 pages)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 22/11/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 22/11/07; full list of members (3 pages)
15 January 2008	Location of debenture register (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
24 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Auditor's resignation (1 page)
30 May 2007	Auditor's resignation (1 page)
29 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
28 December 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
10 August 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
10 August 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2005	Return made up to 22/11/05; full list of members (7 pages)
29 December 2005	Return made up to 22/11/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
7 January 2005	Return made up to 22/11/04; full list of members (7 pages)
7 January 2005	Return made up to 22/11/04; full list of members (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
25 May 2004	Full accounts made up to 31 December 2003 (15 pages)
16 March 2004	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 March 2004	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
19 March 2003	Full accounts made up to 31 December 2002 (15 pages)
19 March 2003	Full accounts made up to 31 December 2002 (15 pages)
8 January 2003	Return made up to 22/11/02; full list of members (7 pages)
8 January 2003	Return made up to 22/11/02; full list of members (7 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
17 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
17 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 December 1998	Return made up to 22/11/98; full list of members (6 pages)
24 December 1998	Return made up to 22/11/98; full list of members (6 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
31 July 1998	Particulars of mortgage/charge (8 pages)
31 July 1998	Particulars of mortgage/charge (8 pages)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 November 1997	Return made up to 22/11/97; no change of members (4 pages)
28 November 1997	Return made up to 22/11/97; no change of members (4 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 December 1996	Return made up to 22/11/96; full list of members (6 pages)
5 December 1996	Return made up to 22/11/96; full list of members (6 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 January 1996	Return made up to 22/11/95; full list of members (6 pages)
17 January 1996	Return made up to 22/11/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
19 July 1984	Incorporation (13 pages)
19 July 1984	Incorporation (1 page)
19 July 1984	Certificate of incorporation (1 page)
19 July 1984	Certificate of incorporation (1 page)

Airvending Limited

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