AIR IMPROVE LIMITED

Company summary

Company number: 03686971
Status: ACTIVE
Incorporated / age: 22 December 199827 years
Registered office: 4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 08:57 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
4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
AIR IMPROVE ENGINEERING LIMITED

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLAR, Julie Dawn ACTIVE	Secretary	25 Apr 2022				4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England
KIRBY, Damien Paul William ACTIVE	Director	01 Mar 1999		England	August 1944	4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
KIRBY, Elaine Anne ACTIVE	Director	01 Mar 1999		United Kingdom	December 1949	4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
LANT, Jeremy Mark ACTIVE	Director	06 Apr 2006		United Kingdom	June 1973	4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
MEAD, Anthony Edward ACTIVE	Director	01 Jan 2021		England	June 1990	4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England
ROGERS, Martin ACTIVE	Director	22 Dec 1998		England	February 1954	4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
KIRBY, Elaine Anne RESIGNED	Secretary	01 Mar 1999	30 Apr 2017			4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
ROGERS, Martin RESIGNED	Secretary	01 May 2017	25 Apr 2022			4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
DMCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Dec 1998	22 Dec 1998			7 Leonard Street, London, EC2A 4AQ
CURRY, Guy Peter Ellison RESIGNED	Director	23 Mar 2015	15 Apr 2024	England	April 1952	17a, Gandy Street, Exeter, EX4 3LS, England
OSBORN, Graham Roger RESIGNED	Director	01 May 2017	31 Dec 2020	England	September 1954	4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA
QUINCEY, Edwin Albert RESIGNED	Director	24 Mar 1999	31 Dec 1999		May 1943	Hillgrove, Swanmore, Hampshire, SO32 2PZ
DMCS DIRECTORS LIMITED RESIGNED	Nominee Director	22 Dec 1998	22 Dec 1998			7 Leonard Street, London, EC2A 4AQ

MILLAR, Julie Dawn ACTIVE
Role: Secretary
Appointed on: 25 Apr 2022
Address: 4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

KIRBY, Damien Paul William ACTIVE
Role: Director
Appointed on: 01 Mar 1999
Country of Residence: England
Date of birth: August 1944
Address: 4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA

KIRBY, Elaine Anne ACTIVE
Role: Director
Appointed on: 01 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA

LANT, Jeremy Mark ACTIVE
Role: Director
Appointed on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA

MEAD, Anthony Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: June 1990
Address: 4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

ROGERS, Martin ACTIVE
Role: Director
Appointed on: 22 Dec 1998
Country of Residence: England
Date of birth: February 1954
Address: 4 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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