AIR SOUTH WEST LIMITED
REDHILL MID SOUTH AVIATION LIMITED PLACEDEAN TECHNOLOGY LIMITED

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 04638357
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address BRISTOW HELICOPTERS LTD, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Carl William Dixon as a director on 28 April 2016. The most likely internet sites of AIR SOUTH WEST LIMITED are www.airsouthwest.co.uk, and www.air-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Air South West Limited is a Private Limited Company. The company registration number is 04638357. Air South West Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Air South West Limited is Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill Rh1 5jz. . ADAMSON, Mark is a Secretary of the company. CORBETT, Alan William George is a Director of the company. DIXON, Carl William is a Director of the company. HOWELL-RICHARDSON, James Lort is a Director of the company. HUXFORD, Bryan Augustus is a Director of the company. LAKE, Richard James is a Director of the company. Secretary DERBYSHIRE, John has been resigned. Secretary GADSDON, Natasha Claire has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOWIE, Allan Russell has been resigned. Director CAMERON, James Dewar has been resigned. Director DAVIES, Peter Anthony has been resigned. Director GODEFROY, Duncan Bruce has been resigned. Director GODEFROY, Nigel John has been resigned. Director HUMPHREY, John has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director NAYLOR, Malcolm has been resigned. Director WINSER, Margaret Ellen has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
ADAMSON, Mark
Appointed Date: 03 February 2012
Director
CORBETT, Alan William George
Appointed Date: 17 October 2015
68 years old
Director
DIXON, Carl William
Appointed Date: 28 April 2016
65 years old
Director
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 February 2014
45 years old
Director
HUXFORD, Bryan Augustus
Appointed Date: 30 November 2010
86 years old
Director
LAKE, Richard James
Appointed Date: 30 November 2010
64 years old

Resigned Directors

Secretary
DERBYSHIRE, John
Resigned: 15 January 2013
Appointed Date: 30 November 2010
Secretary
GADSDON, Natasha Claire
Resigned: 30 November 2010
Appointed Date: 01 March 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 February 2003
Appointed Date: 15 January 2003
Director
BOWIE, Allan Russell
Resigned: 07 October 2015
Appointed Date: 06 February 2014
61 years old
Director
CAMERON, James Dewar
Resigned: 23 August 2008
Appointed Date: 27 June 2007
79 years old
Director
DAVIES, Peter Anthony
Resigned: 06 February 2014
Appointed Date: 02 February 2009
76 years old
Director
GODEFROY, Duncan Bruce
Resigned: 30 September 2004
Appointed Date: 01 March 2003
86 years old
Director
GODEFROY, Nigel John
Resigned: 30 November 2010
Appointed Date: 01 March 2003
61 years old
Director
HUMPHREY, John
Resigned: 14 October 2004
Appointed Date: 01 March 2003
81 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 06 February 2014
68 years old
Director
KNIGHT, Michael Anthony
Resigned: 08 November 2010
Appointed Date: 12 July 2007
72 years old
Director
NAYLOR, Malcolm
Resigned: 31 May 2007
Appointed Date: 01 March 2003
77 years old
Director
WINSER, Margaret Ellen
Resigned: 12 July 2007
Appointed Date: 01 March 2003
83 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Eastern Airways International Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more
Bristow Helicopters Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AIR SOUTH WEST LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Carl William Dixon as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 94 more events
24 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 72 new bond street mayfair london W1S 1RR
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
15 Jan 2003
Incorporation

AIR SOUTH WEST LIMITED Charges

1 June 2011
Security assignment
Delivered: 17 June 2011
Status: Satisfied on 6 December 2013
Persons entitled: Airplanes Finance Limited
Description: All moneys under a sub-lease agreement in respect of the…
1 June 2011
Security assignment
Delivered: 17 June 2011
Status: Satisfied on 6 December 2013
Persons entitled: Airplanes Finance Limited
Description: All moneys under a sub-lease agreement in respect of the…
29 March 2011
Legal charge of deposit
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts credited to account number 56-00-63 37076264…
13 March 2006
Aircraft mortgage
Delivered: 14 March 2006
Status: Satisfied on 6 December 2013
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
11 May 2005
Aircraft mortgage
Delivered: 12 May 2005
Status: Satisfied on 17 June 2010
Persons entitled: Lombard North Central PLC
Description: Aircraft type bombardier dash 8 series 300 reg mark g-wowd…
19 April 2005
Aircraft mortgage
Delivered: 26 April 2005
Status: Satisfied on 17 June 2010
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type :…
25 September 2003
Charge of deposit
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 September 2003
Charge of deposit with the bank
Delivered: 29 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to designated…
1 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h land and other fixed assets of air south west…
1 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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