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AIR SERVICES SOUTH WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Services South West Limited. The company was founded 5 years ago and was given the registration number 11655648. The firm's registered office is in SALTASH. You can find them at Valley View, Pillaton, Saltash, Cornwall. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:AIR SERVICES SOUTH WEST LIMITED
Company Number:11655648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Valley View, Pillaton, Saltash, Cornwall, England, PL12 6QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley View, Pillaton, Saltash, United Kingdom, PL12 6QS

Secretary04 February 2019Active
Valley View, Pillaton, Saltash, United Kingdom, PL12 6QS

Director02 November 2018Active
Valley View, Pillaton, Saltash, United Kingdom, PL12 6QS

Director12 May 2022Active

People with Significant Control

Mrs Deborah Louise Kay-Jones
Notified on:12 May 2022
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Valley View, Pillaton, Saltash, United Kingdom, PL12 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Leslie Jones
Notified on:02 November 2018
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Valley View, Pillaton, Saltash, United Kingdom, PL12 6QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Officers

Change person secretary company with change date.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Address

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2023-11-08Officers

Change person director company with change date.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Officers

Change person secretary company with change date.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person secretary company with change date.

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2023-10-26Officers

Change person director company with change date.

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2023-09-20Officers

Change person secretary company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-27Officers

Appoint person director company with name date.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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