Airvending Limited

Active01834238 Private limited company
Incorporated
19 July 1984 (42 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
North West
Address
Air-Serv Redgate Road
South Lancashire Industrial Estate
Ashton-In-Makerfield
Wigan
WN4 8DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born May 1975 (51)
Director · Appointed 18 April 2023
British
Born April 1959 (67)
Officer history (16 former)
14 February 2025
Resigned Pope, Simon Paul as Director
13 February 2025
Appointed Goulden, David as Director
19 April 2023
Resigned Robinson, Eric Anthony as Director
18 April 2023
Appointed Steel, Clive Thomas as Director
25 August 2022
Resigned Epstein, Jay as Director
30 September 2016
Appointed Robinson, Eric Anthony as Director
30 September 2016
Resigned Loser, Raymond as Director
31 March 2016
Resigned Doyle, Robert as Director
7 July 2015
Resigned Dailey, Gary as Director
7 July 2015
Appointed Epstein, Jay as Director
30 January 2014
Appointed Pope, Simon Paul as Director
12 November 2013
Resigned Bauer, Thomas as Director
13 September 2013
Resigned Irvine, Ross Andrew as Director
13 September 2013
Resigned Irvine, Ross Andrew as Secretary
2 July 2013
Appointed Dailey, Gary as Director
2 July 2013
Appointed Loser, Raymond as Director
2 July 2013
Appointed Doyle, Robert as Director
31 August 2009
Resigned Muldoon, J Gregory as Director
17 February 2007
Appointed Bauer, Thomas as Director
18 March 2003
Resigned Peters, Nicholas as Director
18 March 2003
Appointed Muldoon, J Gregory as Director
30 April 2001
Resigned Sommers, Gordon Kyle as Director
26 October 2000
Appointed Irvine, Ross Andrew as Director
5 June 2000
Resigned Guy, Clive Alan as Director
30 May 2000
Appointed Guy, Clive Alan as Director
21 September 1999
Appointed Sommers, Gordon Kyle as Director
21 September 1999
Resigned Golson, Brian as Director
8 July 1998
Appointed Golson, Brian as Director
8 July 1998
Appointed Peters, Nicholas as Director
8 July 1998
Resigned Bobert, David Lloyd as Director
8 July 1998
Resigned Bobert, Kimberley Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14776845
Former controllers (1)
19 April 2023
Ceased Air Serv Limited — Owns 75–100% of shares

Financials

Net Assets
£28,221,696
Cash
£9,945,582
Turnover
£46,057,151
Profit
£4,540,107
Employees
131
Debt Ratio
38%
Current Ratio
2.0x
Return on Equity
16%
Balance sheet detail
2022
Fixed Assets£18,194,551
Current Assets£27,141,248
Debtors£15,127,303
Cash£9,945,582
Creditors (< 1 year)£13,631,898
Creditors (> 1 year)£3,482,205
Net Current Assets£13,509,350
Net Assets£28,221,696
Shareholder Funds£28,221,696

Turnover£46,057,151
Cost of Sales£34,628,497
Gross Profit£11,428,654
Admin Expenses£6,074,154
Operating Profit£5,354,500
Tax£1,175,673
Profit for Period£4,540,107

Filings 169

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 March 2026
3 December 2025Confirmation statement with no updates22 November 2025
14 August 2025Full accounts31 March 2025
20 May 2025Registration of a charge
21 February 2025Appointment of a director
Show all 169 filings

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