AIR SOUTH WEST 2000 LIMITED

AIR SOUTH WEST 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIR SOUTH WEST 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04422304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIR SOUTH WEST 2000 LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is AIR SOUTH WEST 2000 LIMITED located?

    Registered Office Address
    4 King Square
    TA6 3YF Bridgwater
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR SOUTH WEST 2000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AIR SOUTH WEST 2000 LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for AIR SOUTH WEST 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 23, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 23, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AIR SOUTH WEST 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Claire
    Star Farm House
    Cowhill
    BS35 1QJ Oldbury On Severn
    South Gloucestershire
    Secretary
    Star Farm House
    Cowhill
    BS35 1QJ Oldbury On Severn
    South Gloucestershire
    British94271050002
    BRUCE, Nigel Alistair
    Star Farm House Cowhill
    Oldbury On Severn
    BS35 1QJ Bristol
    Director
    Star Farm House Cowhill
    Oldbury On Severn
    BS35 1QJ Bristol
    United KingdomBritish81755400001
    BRUCE, Lynne
    Bell Cottage 355 Badminton Road
    Nibley Yate
    BS37 5JF Bristol
    Secretary
    Bell Cottage 355 Badminton Road
    Nibley Yate
    BS37 5JF Bristol
    British81755270002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BRUCE, Lynne
    Bell Cottage 355 Badminton Road
    Nibley Yate
    BS37 5JF Bristol
    Director
    Bell Cottage 355 Badminton Road
    Nibley Yate
    BS37 5JF Bristol
    British81755270002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of AIR SOUTH WEST 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Alistair Bruce
    Cowhill
    Oldbury On Severn
    BS35 1QJ Bristol
    Star Farmhouse
    United Kingdom
    Apr 23, 2017
    Cowhill
    Oldbury On Severn
    BS35 1QJ Bristol
    Star Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0