Introduction
Watch Company
A
AIRSERVE INVESTMENTS LIMITED
AIRSERVE INVESTMENTS LIMITED is an active company incorporated on 28 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AIRSERVE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13943419
LTD Company
Age
4 Years
Incorporated 28 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Ground Floor 123 Pall Mall, St James's London, SW1Y 5EA,
Previous Addresses
9 Perseverance Works Kingsland Road London E2 8DD United Kingdom
From: 28 February 2022To: 9 October 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYNCH, Michael
ActiveHeytesbury Street, DublinD08Y 7CT
Born August 1985
Director
Appointed 28 Feb 2022
LYNCH, Michael
Heytesbury Street, DublinD08Y 7CT
Born August 1985
Director
28 Feb 2022
Active
RYAN, Declan
ActiveHarcourt Terrace, DublinD02
Born September 1963
Director
Appointed 28 Feb 2022
RYAN, Declan
Harcourt Terrace, DublinD02
Born September 1963
Director
28 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Declan Ryan
ActiveHarcourt Terrace, DublinD02
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2022
Mr Declan Ryan
Harcourt Terrace, DublinD02
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2023
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023