AIR SOUTH WEST LIMITED - REDHILL


Overview

AIR SOUTH WEST LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Dissolved - no longer trading.
AIR SOUTH WEST LIMITED was incorporated 17 years ago on 15/01/2003 and has the registered number: 04638357. The accounts status is DORMANT and accounts are next due on .

AIR SOUTH WEST LIMITED - REDHILL

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/01/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 CURRENT
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 CURRENT
MR RICHARD JAMES LAKE Feb 1961 British Director 2010-11-30 CURRENT
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-02-28 RESIGNED
JAMES DEWAR CAMERON Sep 1946 British Director 2007-06-27 UNTIL 2008-08-23 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2015-10-07 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 RESIGNED
MR PETER ANTHONY DAVIES Aug 1949 British Director 2009-02-02 UNTIL 2014-02-06 RESIGNED
MR MICHAEL ANTHONY KNIGHT Jul 1953 British Director 2007-07-12 UNTIL 2010-11-08 RESIGNED
DUNCAN BRUCE GODEFROY Sep 1939 British Director 2003-03-01 UNTIL 2004-09-30 RESIGNED
MALCOLM NAYLOR May 1948 British Director 2003-03-01 UNTIL 2007-05-31 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 RESIGNED
MR NIGEL JOHN GODEFROY Nov 1964 British Director 2003-03-01 UNTIL 2010-11-30 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2010-11-30 UNTIL 2018-01-31 RESIGNED
JOHN HUMPHREY Oct 1944 British Director 2003-03-01 UNTIL 2004-10-14 RESIGNED
MRS MARGARET ELLEN WINSER Sep 1942 British Director 2003-03-01 UNTIL 2007-07-12 RESIGNED
JOHN DERBYSHIRE Secretary 2010-11-30 UNTIL 2013-01-15 RESIGNED
MARK ADAMSON British Secretary 2012-02-03 UNTIL 2018-05-31 RESIGNED
MS NATASHA CLAIRE GADSDON May 1970 British Secretary 2003-03-01 UNTIL 2010-11-30 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastern Airways International Limited 2016-04-14 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bristow Helicopters Limited 2016-04-06 Redhill   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED LONDON Active GROUP 06100 - Extraction of crude petroleum
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR GROUP LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HOUSE OF TURIN LIMITED ABERDEEN Active 55900 - Other accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
BRISTOW SOUTHEAST ASIA LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
DEVTEC SOLUTIONS LIMITED REDHILL ENGLAND Active 41100 - Development of building projects
DEVTEC PROPERTIES LIMITED REDHILL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BRISTOW (UK) LLP REDHILL Active FULL None Supplied