Air Improve Limited

Active03686971 Private limited company
Incorporated
22 December 1998 (27 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Anthony Edward Mead
Jeremy Mark Lant
Damien Paul William Kirby
Controlled by
Martin Rogers
Damien Paul William Kirby
Accounts type
Total exemption full
Region
South East
Address
4 City Business Centre
Hyde Street
Winchester
SO23 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Millar, Julie Dawn
Secretary · Appointed 25 April 2022
Mead, Anthony Edward
Director · Appointed 1 January 2021
British
Born June 1990 (36)
Lant, Jeremy Mark
Director · Appointed 6 April 2006
British
Born June 1973 (53)
Kirby, Damien Paul William
Director · Appointed 1 March 1999
British
Born August 1944 (82)
Kirby, Elaine Anne
Director · Appointed 1 March 1999
British
Born December 1949 (76)
Director · Appointed 22 December 1998
British
Born February 1954 (72)
Officer history (7 former)
15 April 2024
Resigned Curry, Guy Peter Ellison as Director
25 April 2022
Appointed Millar, Julie Dawn as Secretary
25 April 2022
Resigned Rogers, Martin as Secretary
1 January 2021
Appointed Mead, Anthony Edward as Director
31 December 2020
Resigned Osborn, Graham Roger as Director
1 May 2017
Appointed Rogers, Martin as Secretary
1 May 2017
Appointed Osborn, Graham Roger as Director
30 April 2017
Resigned Kirby, Elaine Anne as Secretary
23 March 2015
Appointed Curry, Guy Peter Ellison as Director
6 April 2006
Appointed Lant, Jeremy Mark as Director
31 December 1999
Resigned Quincey, Edwin Albert as Director
24 March 1999
Appointed Quincey, Edwin Albert as Director
1 March 1999
Appointed Kirby, Elaine Anne as Director
1 March 1999
Appointed Kirby, Damien Paul William as Director
1 March 1999
Appointed Kirby, Elaine Anne as Secretary
22 December 1998
Appointed Rogers, Martin as Director
22 December 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
22 December 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
22 December 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director
22 December 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born February 1954 (72)
Damien Paul William Kirby
Individual · Notified 1 June 2016
Has significant influence or control
British
Born August 1944 (82)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£854,357
Cash
£275,173
Debt Ratio
48%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £853,007 £915,010 £854,357
Balance sheet detail
2025202420232022202120202019
Fixed Assets£175,826£143,533£15,244£25,193£41,173£57,082£94,837
Current Assets£1,479,146£1,252,324£1,151,714£938,276£1,002,302£926,785£1,009,138
Debtors£1,121,616£624,752£441,560£332,870£426,367£286,216£309,356
Cash£275,173£564,949£641,525£552,763£547,289£611,706£677,278
Creditors (< 1 year)£767,804£457,484£310,354£194,764£159,373£115,090£232,789
Net Current Assets£711,342£794,840£841,360£743,512£842,929£811,695£776,349
Net Assets£854,357£915,010£853,007
Shareholder Funds£854,357£915,010£853,007£768,705£884,102£868,777£871,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with updates22 December 2025
8 May 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates22 December 2024
15 April 2024Termination of appointment of a director
Show all recent filings

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