About

Registered Number: 01393494
Date of Incorporation: 11/10/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: Unit 8 Compass Point Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 January 2003 Outstanding

N/A

Legal mortgage 08 August 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.