About

Registered Number: 02579140
Date of Incorporation: 01/02/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 79 Huntley Drive, Hull, HU5 4DP,

 

Established in 1991, Southwell Air Services Ltd have registered office in Hull, it has a status of "Active". There are 11 directors listed for this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATLEY, Paul Andrew 06 August 2006 - 1
JOHNSON, Anthony Patrick 02 February 2015 - 1
KNEESHAW, Peter John 30 November 2016 - 1
REMBLANCE, Harry David 01 March 2011 - 1
BEMROSE, Keith Dixon 02 February 1996 06 July 2001 1
HAUGHTON, Peter Montgomery 26 March 1998 18 July 2017 1
LEWIS, Richard Christopher 01 September 1994 10 October 2018 1
MOORE, Stephen Anthony 06 July 2001 01 August 2009 1
SOUTHWELL, Susan 29 April 1991 02 September 1994 1
SWIFT, John Robert 02 February 1996 14 January 2005 1
WOODALL, Michael John 26 March 1998 18 July 2006 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 31 July 2019
TM01 - Termination of appointment of director 11 December 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 30 July 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 13 February 2017
AP01 - Appointment of director 01 December 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 22 February 2016
AP01 - Appointment of director 11 August 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 29 July 2011
AP01 - Appointment of director 06 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
TM01 - Termination of appointment of director 23 February 2010
AA - Annual Accounts 06 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 03 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 10 March 2007
288a - Notice of appointment of directors or secretaries 21 August 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
287 - Change in situation or address of Registered Office 05 August 2004
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 18 March 2002
363s - Annual Return 25 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 11 June 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 01 September 1997
287 - Change in situation or address of Registered Office 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 24 February 1995
288 - N/A 30 September 1994
288 - N/A 30 September 1994
AA - Annual Accounts 03 September 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 11 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1992
363s - Annual Return 27 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1992
287 - Change in situation or address of Registered Office 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
RESOLUTIONS - N/A 09 May 1991
MEM/ARTS - N/A 09 May 1991
CERTNM - Change of name certificate 07 May 1991
NEWINC - New incorporation documents 01 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.