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SOVEREIGN AIR MOVEMENT LIMITED

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

This company is commonly known as Sovereign Air Movement Limited. The company was founded 24 years ago and was given the registration number 03951982. The firm's registered office is in LEEDS. You can find them at Unit B National Court, Fox Way South Accommodation Road, Leeds, West Yorkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:SOVEREIGN AIR MOVEMENT LIMITED
Company Number:03951982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit B National Court, Fox Way South Accommodation Road, Leeds, West Yorkshire, LS10 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Gelderd Park, Gelderd Road, Leeds, England, LS12 6HJ

Secretary21 March 2000Active
Unit 1, Gelderd Park, Gelderd Road, Leeds, England, LS12 6HJ

Director01 April 2005Active
Unit 1, Gelderd Park, Gelderd Road, Leeds, England, LS12 6HJ

Director21 March 2000Active
Unit 1, Gelderd Park, Gelderd Road, Leeds, England, LS12 6HJ

Director01 April 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 March 2000Active
3 High Street, Crofton, Wakefield, WF4 1NF

Director21 March 2000Active
Spring Cottage, Bottom Boat Road, Stanley, Wakefield, WF3 4AW

Director01 April 2003Active
Unit 1, Gelderd Park, Gelderd Road, Leeds, England, LS12 6HJ

Director21 May 2003Active
2 Dandy Mill View, Pontefract, WF8 2UZ

Director01 March 2001Active
138, Graham Road, Sheffield, England, S10 3GQ

Director11 October 2012Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 March 2000Active

People with Significant Control

Airebox Limited
Notified on:02 October 2016
Status:Active
Country of residence:England
Address:Unit 1, Gelderd Park, Leeds, England, LS12 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Termination director company with name termination date.

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2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person secretary company with change date.

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2022-11-07Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-01Address

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

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-03-31Address

Move registers to sail company with new address.

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2017-03-31Address

Change sail address company with new address.

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