AIR SOUTH WEST LIMITED - REDHILL
Overview
AIR SOUTH WEST LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
AIR SOUTH WEST LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638357. The accounts status is DORMANT.
AIR SOUTH WEST LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638357. The accounts status is DORMANT.
AIR SOUTH WEST LIMITED - REDHILL
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-10-17 | CURRENT |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2018-06-01 | CURRENT | ||
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-02-06 | CURRENT |
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 2010-11-30 | CURRENT |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-15 UNTIL 2003-02-28 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-02-28 | RESIGNED | ||
MS NATASHA CLAIRE GADSDON | May 1970 | British | Secretary | 2003-03-01 UNTIL 2010-11-30 | RESIGNED |
MARK ADAMSON | British | Secretary | 2012-02-03 UNTIL 2018-05-31 | RESIGNED | |
JOHN DERBYSHIRE | Secretary | 2010-11-30 UNTIL 2013-01-15 | RESIGNED | ||
MRS MARGARET ELLEN WINSER | Sep 1942 | British | Director | 2003-03-01 UNTIL 2007-07-12 | RESIGNED |
JOHN HUMPHREY | Oct 1944 | British | Director | 2003-03-01 UNTIL 2004-10-14 | RESIGNED |
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Director | 2010-11-30 UNTIL 2018-01-31 | RESIGNED |
MR NIGEL JOHN GODEFROY | Nov 1964 | British | Director | 2003-03-01 UNTIL 2010-11-30 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2014-02-06 UNTIL 2016-04-18 | RESIGNED |
MALCOLM NAYLOR | May 1948 | British | Director | 2003-03-01 UNTIL 2007-05-31 | RESIGNED |
DUNCAN BRUCE GODEFROY | Sep 1939 | British | Director | 2003-03-01 UNTIL 2004-09-30 | RESIGNED |
MR MICHAEL ANTHONY KNIGHT | Jul 1953 | British | Director | 2007-07-12 UNTIL 2010-11-08 | RESIGNED |
MR PETER ANTHONY DAVIES | Aug 1949 | British | Director | 2009-02-02 UNTIL 2014-02-06 | RESIGNED |
MR CARL WILLIAM DIXON | Jan 1960 | British | Director | 2016-04-28 UNTIL 2017-07-10 | RESIGNED |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2014-02-06 UNTIL 2015-10-07 | RESIGNED |
JAMES DEWAR CAMERON | Sep 1946 | British | Director | 2007-06-27 UNTIL 2008-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastern Airways International Limited | 2016-04-14 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bristow Helicopters Limited | 2016-04-06 | Redhill | Significant influence or control |