Having been setup in 1978, New Air Southern Ltd have registered office in Southampton, Hampshire, it's status at Companies House is "Active". 11-20 people are employed by this business. Hancock, Anne Maria, Hancock, Dominic John Gary, Hancock, Gary, Knott, Elizabeth Anne are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANCOCK, Anne Maria | N/A | - | 1 |
HANCOCK, Dominic John Gary | 12 January 2015 | - | 1 |
HANCOCK, Gary | N/A | - | 1 |
KNOTT, Elizabeth Anne | 01 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 14 January 2020 | |
TM01 - Termination of appointment of director | 25 July 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 07 January 2019 | |
CH03 - Change of particulars for secretary | 07 January 2019 | |
CH01 - Change of particulars for director | 07 January 2019 | |
CH01 - Change of particulars for director | 07 January 2019 | |
PSC04 - N/A | 07 January 2019 | |
PSC04 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 01 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 01 March 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 06 February 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AD01 - Change of registered office address | 18 August 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 04 February 2013 | |
RESOLUTIONS - N/A | 27 June 2012 | |
AA - Annual Accounts | 07 March 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 24 March 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 13 April 2006 | |
363s - Annual Return | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 12 January 2006 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 05 April 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2004 | |
363s - Annual Return | 01 February 2004 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 30 January 2003 | |
395 - Particulars of a mortgage or charge | 25 January 2003 | |
AA - Annual Accounts | 07 March 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 08 March 2001 | |
363s - Annual Return | 18 January 2001 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 14 January 1999 | |
AA - Annual Accounts | 24 February 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 27 February 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 15 February 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 08 February 1995 | |
363s - Annual Return | 01 February 1995 | |
287 - Change in situation or address of Registered Office | 10 May 1994 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 05 February 1994 | |
AUD - Auditor's letter of resignation | 14 December 1993 | |
AA - Annual Accounts | 10 March 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 16 July 1992 | |
363s - Annual Return | 15 January 1992 | |
AA - Annual Accounts | 13 February 1991 | |
287 - Change in situation or address of Registered Office | 16 January 1991 | |
363a - Annual Return | 16 January 1991 | |
AA - Annual Accounts | 25 January 1990 | |
363 - Annual Return | 25 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1990 | |
123 - Notice of increase in nominal capital | 18 January 1990 | |
AA - Annual Accounts | 17 February 1989 | |
363 - Annual Return | 10 February 1989 | |
AA - Annual Accounts | 08 February 1988 | |
363 - Annual Return | 08 February 1988 | |
AA - Annual Accounts | 02 February 1987 | |
363 - Annual Return | 02 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 January 2003 | Outstanding |
N/A |
Legal mortgage | 08 August 1983 | Outstanding |
N/A |