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 - REDHILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR GROUP LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED REDHILL Dissolved... SMALL 52230 - Service activities incidental to air transportation
HOUSE OF TURIN LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 55900 - Other accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HELICOPTERS LIMITED REDHILL Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
US IN A BUS REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BRISTOW SOUTHEAST ASIA LIMITED SURREY Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
DIGITAL GLOO LIMITED REDHILL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment