About

Registered Number: 04973549
Date of Incorporation: 24/11/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: 26 Middlemarsh Street, Poundbury, Dorchester, DT1 3FD,

 

Established in 2003, Surface2air Sports Ltd have registered office in Dorchester, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUCHMAN, Angelo 24 November 2003 - 1
FULLER, Graeme Ross 26 November 2003 01 October 2012 1
Secretary Name Appointed Resigned Total Appointments
FINCH, David John 24 August 2009 01 October 2012 1
MACNAB, Susan Mary 26 November 2003 24 August 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Angelo Couchman/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AD01 - Change of registered office address 22 June 2020
CS01 - N/A 09 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 November 2018
AD01 - Change of registered office address 29 November 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
PSC04 - N/A 25 September 2018
CH01 - Change of particulars for director 25 September 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 21 July 2017
AAMD - Amended Accounts 19 January 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 December 2014
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 18 September 2013
AA01 - Change of accounting reference date 12 June 2013
AA01 - Change of accounting reference date 08 April 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
TM02 - Termination of appointment of secretary 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AD01 - Change of registered office address 15 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 30 December 2004
RESOLUTIONS - N/A 07 October 2004
RESOLUTIONS - N/A 07 October 2004
225 - Change of Accounting Reference Date 08 September 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.