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SOUTHERN AIRFRAME SERVICES LTD

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

This company is commonly known as Southern Airframe Services Ltd. The company was founded 13 years ago and was given the registration number 07616725. The firm's registered office is in MALMESBURY. You can find them at Unit C, Manor Farms Chedglow, Crudwell, Malmesbury, Wiltshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SOUTHERN AIRFRAME SERVICES LTD
Company Number:07616725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit C, Manor Farms Chedglow, Crudwell, Malmesbury, Wiltshire, England, SN16 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Manor Farms, Chedglow, Crudwell, Malmesbury, England, SN16 9EZ

Director09 May 2018Active
43, Homesteads Road, Kempshott, Basingstoke, England, RG22 5LQ

Director27 April 2011Active
Unit 2 Ash Park Business Centre, Ash Lane, Little London, Tadley, England, RG26 5FL

Director27 April 2011Active
Unit C, Manor Farms, Chedglow, Crudwell, Malmesbury, England, SN16 9EZ

Director04 November 2021Active

People with Significant Control

Mr Mark John Gregory
Notified on:10 October 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Unit C, Manor Farms, Chedglow, Malmesbury, England, SN16 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Lee Bates
Notified on:10 October 2023
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:The Old Vicarage, Grimley, Worcester, England, WR2 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Rice
Notified on:04 November 2021
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit C, Manor Farms, Chedglow, Malmesbury, England, SN16 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bradley Joe Gregory
Notified on:09 May 2018
Status:Active
Date of birth:December 1990
Nationality:British
Address:Hangar H1 Cotswold Airport, Kemble, Cirencester, GL7 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Edward Allen
Notified on:18 October 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Unit 2, Ash Lane, Tadley, England, RG26 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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