SOVEREIGN AIR MOVEMENT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SOVEREIGN AIR MOVEMENT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SOVEREIGN AIR MOVEMENT LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOVEREIGN AIR MOVEMENT LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOVEREIGN AIR MOVEMENT LIMITED - LEEDS
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 GELDERD PARK
LEEDS
LS12 6HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT VENTILATION DISTRIBUTORS LIMITED (until 15/07/2009)
DIRECT VENTILATION DISTRIBUTORS LIMITED (until 15/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN LEADBETTER | May 1970 | British | Director | 2005-04-01 | CURRENT |
MR JOHN MICHAEL GILL | Sep 1965 | British | Director | 2000-03-21 | CURRENT |
MR JOHN MICHAEL GILL | Sep 1965 | British | Secretary | 2000-03-21 | CURRENT |
CARLTON MCMURRAY COOKE | Aug 1954 | British | Director | 2005-04-01 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-03-20 UNTIL 2000-03-21 | RESIGNED | ||
MR TERRY SWEET | Aug 1959 | British | Director | 2012-10-11 UNTIL 2014-04-04 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-20 UNTIL 2000-03-21 | RESIGNED | ||
MR PAUL GILL | Apr 1967 | British | Director | 2001-03-01 UNTIL 2001-03-01 | RESIGNED |
MR PAUL GILL | Apr 1967 | British | Director | 2003-05-21 UNTIL 2023-09-04 | RESIGNED |
MIKE GILL | Oct 1944 | British | Director | 2003-04-01 UNTIL 2005-10-01 | RESIGNED |
MISS KAREN LOUISE GILL | May 1970 | English | Director | 2000-03-21 UNTIL 2003-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airebox Limited | 2016-10-02 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOVEREIGN_AIR_MOVEMENT_LI - Accounts | 2023-11-03 | 31-03-2023 | £56,211 Cash £730,055 equity |
SOVEREIGN_AIR_MOVEMENT_LI - Accounts | 2022-12-17 | 31-03-2022 | £247,661 equity |
Sovereign Air Movement Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £338,978 Cash £376,813 equity |
Sovereign Air Movement Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-28 | 31-03-2020 | £349,886 equity |
SOVEREIGN_AIR_MOVEMENT_LI - Accounts | 2019-09-05 | 31-03-2019 | £411,325 equity |
SOVEREIGN_AIR_MOVEMENT_LI - Accounts | 2018-12-20 | 31-03-2018 | £330,735 equity |
SOVEREIGN_AIR_MOVEMENT_LI - Accounts | 2017-12-23 | 31-03-2017 | £92,484 Cash £461,619 equity |
Abbreviated Company Accounts - SOVEREIGN AIR MOVEMENT LIMITED | 2015-12-24 | 31-03-2015 | £2,785 Cash £60,631 equity |
Abbreviated Company Accounts - SOVEREIGN AIR MOVEMENT LIMITED | 2015-01-24 | 31-03-2014 | £985 Cash £28,527 equity |