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SOUTHDOWN AERO SERVICES LIMITED

Learn more about SOUTHDOWN AERO SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LASHAM AIRFIELD, LASHAM, ALTON, HAMPSHIRE, GU34 5SR

SOUTHDOWN AERO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00720934
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.09
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 33850
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.22
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED MR TARSEM TAKHAR
Form type: AP01
Date: 2013.01.07
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DIRECTOR APPOINTED MR DIMPLE MATHAROO
Form type: AP01
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR ALISON FRIPP
Form type: TM01
Date: 2012.11.09
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APPOINTMENT TERMINATED, SECRETARY ALISON FRIPP
Form type: TM02
Date: 2012.11.09
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DIRECTOR APPOINTED NEIL FRIPP
Form type: AP01
Date: 2012.11.09
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL FRIPP
Form type: TM01
Date: 2011.02.01
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SECRETARY APPOINTED MRS ALISON JANE FRIPP
Form type: AP03
Date: 2011.02.01
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DIRECTOR APPOINTED MRS ALISON JANE FRIPP
Form type: AP01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR NEIL FRIPP
Form type: TM01
Date: 2011.02.01
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APPOINTMENT TERMINATED, SECRETARY NEIL FRIPP
Form type: TM02
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR MARK FRIPP
Form type: TM01
Date: 2011.02.01
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER FRIPP / 02/01/2010
Form type: CH01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK FRIPP
Form type: TM02
Date: 2010.07.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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24/06/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED MR MARK RUSSELLE FRIPP
Form type: AP01
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTRICK
Form type: TM01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLNUTT
Form type: TM01
Date: 2009.12.03
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DIRECTOR APPOINTED MR EDWARD ALLNUTT
Form type: 288a
Date: 2009.08.18
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DIRECTOR APPOINTED MR WILLIAM BATTRICK
Form type: 288a
Date: 2009.08.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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SHARE EXCHANGE 30/09/04
Form type: RES13
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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£ IC 37475/35850, 09/09/98, £ SR [email protected]=1625
Form type: 169
Date: 1999.05.02
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AD 22/12/98---------, £ SI [email protected]=2000, £ IC 35475/37475
Form type: 88(2)R
Date: 1999.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16

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Company directors and board members:

NEIL PETER FRIPP (current)
Director, MD, 2012.11.01
LASHAM AIRFIELD LASHAM , ALTON
GU34 5SR, HAMPSHIRE
DIMPLE RAJBIR SINGH MATHAROO (current)
Director, 2012.11.01
LASHAM AIRFIELD LASHAM , ALTON
GU34 5SR, HAMPSHIRE
TARSEM SINGH TAKHAR (current)
Director, COMPANY DIRECTOR, 2013.01.04
LASHAM AIRFIELD LASHAM , ALTON
GU34 5SR, HAMPSHIRE
ALISON JANE FRIPP (resigned)
Secretary, 2011.01.31 - 2012.11.01
LASHAM AIRFIELD LASHAM , ALTON
GU34 5SR, HAMPSHIRE
MARK RUSELLE FRIPP (resigned)
Secretary, ENGINEER, 2003.04.29 - 2010.01.02
32 BELL HOUSE , ALRESFORD
SO24 9XE, HAMPSHIRE
NEIL PETER FRIPP (resigned)
Secretary, AICRAFT ENGINEER, 1995.07.14 - 2011.01.31
6 LINDEN CLOSE WALTHAM CHASE , BISHOPS WALTHAM
SO22 2TZ
RICHARD MARTIN GRANT (resigned)
Secretary, 1991.06.24 - 1995.01.01
39 HIGH ROAD BYFLEET , WEST BYFLEET
KT14 7QN, SURREY
FRANK HORRIDGE (resigned)
Secretary, 1995.01.01 - 2000.12.19
DORMY HOUSE POWNTLEY COPSE , ALTON
GU34 4DL, HAMPSHIRE
EDWARD CHACE ALLNUTT (resigned)
Director, 2009.07.16 - 2009.11.23
197 LICHFIELD COURT SHEEN ROAD , RICHMOND
TW9 1BB, SURREY
WILLIAM BATTRICK (resigned)
Director, 2009.07.16 - 2009.11.23
7 FORE STREET ASHTON KEYNES , SWINDON
SN6 6NP, WILTSHIRE
GEORGE GRAHAM PRYSE COPPEN (resigned)
Director, 1991.06.24 - 1992.09.23
5 HAMPTON CLOSE , LONDON
SW20 0RY
ALISON JANE FRIPP (resigned)
Director, 2011.01.31 - 2012.11.01
LASHAM AIRFIELD LASHAM , ALTON
GU34 5SR, HAMPSHIRE
MARK RUSSELL FRIPP (resigned)
Director, COMPANY DIRECTOR, 2009.11.23 - 2010.12.02
LASHAM AIRFIELD LASHAM , ALTON
GU34 5SR, HAMPSHIRE
MICHAEL KENNETH FRIPP (resigned)
Director, AIRCRAFT ENGINEER, 1991.06.24 - 2003.04.24
BRAMBAR DARVILL ROAD ROPLEY , ALRESFORD
SO24 0BW, HAMPSHIRE
NEIL PETER FRIPP (resigned)
Director, COMPANY DIRECTOR, 1998.12.22 - 2011.01.31
LASHAM AIRFIELD LASHAM , ALTON
GU34 5SR, HAMPSHIRE
HILARY CHARLES NICHOLAS GOODHART (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1992.09.07
CABLE HOUSE LINDRIDGE PARK , TEIGNMOUTH
TQ14 9TF, DEVON
RICHARD MARTIN GRANT (resigned)
Director, AIRCRAFT ENGINEER, 1991.06.24 - 1995.01.01
39 HIGH ROAD BYFLEET , WEST BYFLEET
KT14 7QN, SURREY
RALPH SPENCER HOOPER (resigned)
Director, AIRCRAFT DESIGN ENGINEER, 1991.06.24 - 1992.09.07
1 FIELD VIEW COTTAGES , RICHMOND
TW10 7LX, SURREY
FRANK HORRIDGE (resigned)
Director, 1992.12.14 - 2000.12.19
DORMY HOUSE POWNTLEY COPSE , ALTON
GU34 4DL, HAMPSHIRE
DAVID SAINT INNES (resigned)
Director, STOCKBROKER, 1991.06.24 - 1993.10.29
LA ROCHELLE SAUSMAREZ ROAD , ST MARTINS
GUERNSEY
CHANNEL ISLANDS
Date 2013.09.30
Tangible Fixed Assets £ 3,195
Current Assets £ 32,500
Tangible Fixed Assets Depreciation £ 798
Debtors £ 39,283
Profit Loss Account Reserve £ 2,414
Called Up Share Capital £ 32,500
Net Assets Liabilities Including Pension Asset Liability £ 32,500
Net Current Assets Liabilities £ 32,500
Creditors Due Within One Year £ 9,213
Cash Bank In Hand £ 32,500
Share Capital Allotted Called Up Paid £ 32,500
Par Value Share 1631 each
Number Shares Allotted £ 1,350
Tangible Fixed Assets Additions £ 3,993
Tangible Fixed Assets Cost Or Valuation £ 3,993
Tangible Fixed Assets Depreciation Charged In Period £ 798

Companies near to SOUTHDOWN AERO SERVICES ltd.

Information about the Private Limited Company SOUTHDOWN AERO SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data