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Jméno	Airedale Maintenance Services Limited
Adresa	Unit 5, Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. březen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8. říjen 2024
Company Register Name	Trios AMS Limited
Company Register Address	Enterprise House London RM14 2RB
Company No.	03636194 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	81100 Combined facilities support activities
Company Register Status	active
Previous Names	Trios AMS Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Triosgroup Limited Status: Active Notified: 01/12/2022 Companies House Number: 05231558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nelson, Mark Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nelson, Matthew James Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bell, Theresa Upminster, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 13/03/2023 Role: Secretary

Green, Christopher Mark Upminster, England Status: Active Notified: 14/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Paul Upminster, England Status: Active Notified: 14/08/2023 Role: Secretary

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Alexander, Nicholas Robert Mayfair, London, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 14/08/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 13/03/2023 Ceased: 14/08/2023 Role: Corporate-Secretary Companies House Number: 14344691

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 14/08/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morley, Dianne Rawdon, Leeds Status: Ceased Notified: 01/08/2001 Ceased: 01/01/2002 Occupation: Company Director-Secretary Role: Secretary Nationality: British

GB W6s Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 13/03/2023 Ceased: 14/08/2023 Role: Corporate-Director Companies House Number: 14621080

Companies Controlled by This Company (1)

Advanced Generation LTD Status: Ceased Notified: 10/04/2018 Ceased: 29/11/2019 Companies House Number: 09571385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Airedale Maintenance Services Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (1)