AIR SOUTH WEST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04638357. The registration start date is January 15, 2003. The current status is Active - Proposal to Strike off.
Company Number | 04638357 |
Company Name | AIR SOUTH WEST LIMITED |
Registered Address |
Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-15 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2019 |
Accounts Last Update | 31/03/2018 |
Returns Due Date | 12/02/2017 |
Returns Last Update | 15/01/2016 |
Confirmation Statement Due Date | 29/01/2020 |
Confirmation Statement Last Update | 15/01/2019 |
Mortgage Charges | 10 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
51101 | Scheduled passenger air transport |
Address |
REDHILL AERODROME KINGS MILL LANE |
Post Town | REDHILL |
County | SURREY |
Post Code | RH1 5JZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
IMPIGRA AVIATION HOLDINGS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, United Kingdom |
BRISTOW AIRCRAFT LEASING II LTD. | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England |
BRISTOW AIRCRAFT LEASING LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, United Kingdom |
BRISTOW WORLDWIDE L.P. | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
BRISTOW (UK) LLP | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
BRISTOW AVIATION HOLDINGS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England |
UNITED HELICOPTERS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
BRISTOW HELICOPTERS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ADAMSON, Mark | Secretary (Active) | 50 Waltham Road, Scartho, Grimsby, Uk, DN33 2NA | / 3 February 2012 |
/ |
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CORBETT, Alan William George | Director (Active) | Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ | September 1957 / 17 October 2015 |
British / Scotland |
Company Director |
DIXON, Carl William | Director (Active) | Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ | January 1960 / 28 April 2016 |
British / United Kingdom |
Director |
HOWELL-RICHARDSON, James Lort | Director (Active) | Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ | May 1980 / 6 February 2014 |
British / England |
Legal Counsel |
HUXFORD, Bryan Augustus | Director (Active) | Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ | May 1939 / 30 November 2010 |
British / England |
Director |
LAKE, Richard James | Director (Active) | Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ | February 1961 / 30 November 2010 |
British / United Kingdom |
Director |
DERBYSHIRE, John | Secretary (Resigned) | 5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP | / 30 November 2010 |
/ |
|
GADSDON, Natasha Claire | Secretary (Resigned) | 7 Higher Compton Road, Hartley, Plymouth, Devon, PL3 5HY | / 1 March 2003 |
/ |
|
BOWIE, Allan Russell | Director (Resigned) | Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ | July 1964 / 6 February 2014 |
British / United Kingdom |
Chartered Accountant |
CAMERON, James Dewar | Director (Resigned) | Shovelboard Farm, Corsliehill Road, Houston, Renfrewshire, PA6 7HU | September 1946 / 27 June 2007 |
British / |
Director |
DAVIES, Peter Anthony | Director (Resigned) | Hill Barton House, Bondleigh, Devon, EX20 2AL | August 1949 / 2 February 2009 |
British / United Kingdom |
Director |
GODEFROY, Duncan Bruce | Director (Resigned) | Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE | September 1939 / 1 March 2003 |
British / United Kingdom |
Company Director |
GODEFROY, Nigel John | Director (Resigned) | Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ | November 1964 / 1 March 2003 |
British / England |
Company Director |
HUMPHREY, John | Director (Resigned) | Livercombe Cottage, Rilla Mill, Callington, Cornwall, PL17 7NT | October 1944 / 1 March 2003 |
British / |
Company Director |
IMLACH, Michael Murdoch | Director (Resigned) | Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ | November 1957 / 6 February 2014 |
British / Scotland |
Business Unit Director |
KNIGHT, Michael Anthony | Director (Resigned) | The Haven, Bridgend, Noss Mayo, Plymouth, Devon, PL8 1DX | July 1953 / 12 July 2007 |
British / England |
Accountant |
NAYLOR, Malcolm | Director (Resigned) | 4 Archers Court Parsonage Road, Newton Ferrers, Devon, PL8 1BD | May 1948 / 1 March 2003 |
British / |
Accountant |
WINSER, Margaret Ellen | Director (Resigned) | Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ | September 1942 / 1 March 2003 |
British / Uk |
Company Director |
INCORPORATE DIRECTORS LIMITED | Nominee Director (Resigned) | Mellier House, 26a Albemarle Street, London, W1S 4HY | / 15 January 2003 |
/ |
Post Town | REDHILL |
Post Code | RH1 5JZ |
SIC Code | 51101 - Scheduled passenger air transport |
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