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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLP AIR GROUP LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
AIREBOX LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASTRA LOGISTICS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ROTHWELL FC LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
EDA MAY AIR CONDITIONING LTD BATLEY ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation

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

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