AIRVENDING LIMITED

Company summary

Company number: 01834238
Status: ACTIVE
Incorporated / age: 19 July 198442 years
Registered office: Air-Serv Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Air-Serv Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOULDEN, David ACTIVE	Director	13 Feb 2025		United Kingdom	May 1975	Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
STEEL, Clive Thomas ACTIVE	Director	18 Apr 2023		United Kingdom	April 1959	Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
IRVINE, Ross Andrew RESIGNED	Secretary		13 Sep 2013			Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY
BAUER, Thomas RESIGNED	Director	17 Feb 2007	12 Nov 2013	Usa	February 1957	Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY
BOBERT, David Lloyd RESIGNED	Director		08 Jul 1998		February 1948	681 Stonewood Road, Eagan, Minneapolis Ss123, SS12, Usa
BOBERT, Kimberley Ann RESIGNED	Director		08 Jul 1998		March 1961	681 Stonewood Road, Eagan, Minneapolis, 55123, FOREIGN, Usa
DAILEY, Gary RESIGNED	Director	02 Jul 2013	07 Jul 2015	Usa	August 1967	Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT, England
DOYLE, Robert RESIGNED	Director	02 Jul 2013	31 Mar 2016	Usa	March 1957	Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT, England
EPSTEIN, Jay RESIGNED	Director	07 Jul 2015	25 Aug 2022	United States	April 1970	Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
GOLSON, Brian RESIGNED	Director	08 Jul 1998	21 Sep 1999		May 1970	2606 Caldwell Road, Atlanta 30319, Georgia Usa, FOREIGN
GUY, Clive Alan RESIGNED	Director	30 May 2000	05 Jun 2000		March 1936	31 Lakeside, Beckenham, Kent, BR3 6LX
IRVINE, Ross Andrew RESIGNED	Director	26 Oct 2000	13 Sep 2013	United Kingdom	March 1963	Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY
LOSER, Raymond RESIGNED	Director	02 Jul 2013	30 Sep 2016	Usa	September 1968	Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT, England
MULDOON, J Gregory RESIGNED	Director	18 Mar 2003	31 Aug 2009		August 1954	1370 Mendota Heights Road, Suite 460 Mendota Heights, Minnesota, 5152 0, Usa
PETERS, Nicholas RESIGNED	Director	08 Jul 1998	18 Mar 2003		October 1961	10315 High Calls Circle, Alpharetta 30022, Georgia Usa, FOREIGN
POPE, Simon Paul RESIGNED	Director	30 Jan 2014	14 Feb 2025	United Kingdom	March 1967	Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
ROBINSON, Eric Anthony RESIGNED	Director	30 Sep 2016	19 Apr 2023	United States	October 1970	Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
SOMMERS, Gordon Kyle RESIGNED	Director	21 Sep 1999	30 Apr 2001		August 1975	Two Concourse Parkway, Suite 155, Atlanta 30328, Georgia, FOREIGN, Usa

GOULDEN, David ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT

STEEL, Clive Thomas ACTIVE
Role: Director
Appointed on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT

IRVINE, Ross Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 2013
Address: Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY

BAUER, Thomas RESIGNED
Role: Director
Appointed on: 17 Feb 2007
Resigned on: 12 Nov 2013
Country of Residence: Usa
Date of birth: February 1957
Address: Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY

BOBERT, David Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: February 1948
Address: 681 Stonewood Road, Eagan, Minneapolis Ss123, SS12, Usa

BOBERT, Kimberley Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1998
Date of birth: March 1961
Address: 681 Stonewood Road, Eagan, Minneapolis, 55123, FOREIGN, Usa

DAILEY, Gary RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 07 Jul 2015
Country of Residence: Usa
Date of birth: August 1967
Address: Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT, England

DOYLE, Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 31 Mar 2016
Country of Residence: Usa
Date of birth: March 1957
Address: Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT, England

EPSTEIN, Jay RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 25 Aug 2022
Country of Residence: United States
Date of birth: April 1970
Address: Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT

GOLSON, Brian RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 21 Sep 1999
Date of birth: May 1970
Address: 2606 Caldwell Road, Atlanta 30319, Georgia Usa, FOREIGN

GUY, Clive Alan RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 05 Jun 2000
Date of birth: March 1936
Address: 31 Lakeside, Beckenham, Kent, BR3 6LX

IRVINE, Ross Andrew RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 11, Woking Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5JY

LOSER, Raymond RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 30 Sep 2016
Country of Residence: Usa
Date of birth: September 1968
Address: Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT, England

MULDOON, J Gregory RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 31 Aug 2009
Date of birth: August 1954
Address: 1370 Mendota Heights Road, Suite 460 Mendota Heights, Minnesota, 5152 0, Usa

PETERS, Nicholas RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 18 Mar 2003
Date of birth: October 1961
Address: 10315 High Calls Circle, Alpharetta 30022, Georgia Usa, FOREIGN

POPE, Simon Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT

ROBINSON, Eric Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 19 Apr 2023
Country of Residence: United States
Date of birth: October 1970
Address: Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT

SOMMERS, Gordon Kyle RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 30 Apr 2001
Date of birth: August 1975
Address: Two Concourse Parkway, Suite 155, Atlanta 30328, Georgia, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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