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Home > England & Wales Companies > SOUTHERN AIR SYSTEMS LIMITED
Company Information for

SOUTHERN AIR SYSTEMS LIMITED

29B PARHAM DRIVE, EASTLEIGH, HAMPSHIRE, SO50 4NU,
Company Registration Number
04319616
Private Limited Company
Active

Company Overview

About Southern Air Systems Ltd
SOUTHERN AIR SYSTEMS LIMITED was founded on 2001-11-08 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Southern Air Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHERN AIR SYSTEMS LIMITED
 
Legal Registered Office
29B PARHAM DRIVE
EASTLEIGH
HAMPSHIRE
SO50 4NU
Other companies in SO50
 
Filing Information
Company Number 04319616
Company ID Number 04319616
Date formed 2001-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784978646  
Last Datalog update: 2024-01-06 06:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN AIR SYSTEMS LIMITED
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Companies with same name SOUTHERN AIR SYSTEMS LIMITED
The following companies were found which have the same name as SOUTHERN AIR SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN AIR SYSTEMS LLC 1343 HOLLYWOOD AVENUE JACKSONVILLE FL 32205 Inactive Company formed on the 2005-07-06
SOUTHERN AIR SYSTEMS OF N. FL, INC. 6422 SE 62ND CT TRENTON FL 32693 Active Company formed on the 2004-01-28
SOUTHERN AIR SYSTEMS MAINTENANCE, INC. 601 BAYSHORE BLVD TAMPA FL 33606 Active Company formed on the 1997-12-12
SOUTHERN AIR SYSTEMS, INC. 160 SUNNY ISLES BLVD. NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 1985-02-26
SOUTHERN AIR SYSTEMS, INC. 601 BAYSHORE BLVD TAMPA FL 33606 Active Company formed on the 1998-05-19
SOUTHERN AIR SYSTEMS OF TALLAHASSEE, INC. PENNINGTON, WILKINSON, DUNLOP & CAMP TALLAHASSEE FL 32308 Inactive Company formed on the 1980-02-28
SOUTHERN AIR SYSTEMS INCORPORATED California Unknown

Company Officers of SOUTHERN AIR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RODNEY FOLEY
 Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COLIN EDMUND SMITH
 Director 2001-11-08 2017-10-01
KEVIN RODNEY FOLEY
 Company Secretary 2003-04-15 2009-12-16
ELAINE ANN BURNET
 Company Secretary 2001-11-08 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RODNEY FOLEY COMPRESSED AIR ENGINEERING LIMITED Director 2000-01-10 CURRENT 2000-01-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-10-0404/10/22 STATEMENT OF CAPITAL GBP 1000
2022-03-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLIN EDMUND SMITH
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-06-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-02AR0101/01/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-18AR0101/01/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-08AR0101/01/14 ANNUAL RETURN FULL LIST
2013-07-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0101/01/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0101/01/12 ANNUAL RETURN FULL LIST
2011-05-05AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RODNEY FOLEY / 16/12/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN EDMUND SMITH / 16/12/2009
2010-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN FOLEY
2009-12-17AR0108/11/09 ANNUAL RETURN FULL LIST
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-26363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2008-06-25190LOCATION OF DEBENTURE REGISTER
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 29B PARHAM DRIVE BOYATT WOOD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO50 4NU
2008-06-25353LOCATION OF REGISTER OF MEMBERS
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/04
2004-11-29363sRETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363sRETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25288aNEW SECRETARY APPOINTED
2003-04-25288bSECRETARY RESIGNED
2002-11-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-08-27225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN AIR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN AIR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN AIR SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-01-01 £ 161,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN AIR SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 198,250
Current Assets 2012-01-01 £ 345,674
Debtors 2012-01-01 £ 141,057
Stocks Inventory 2012-01-01 £ 6,367
Tangible Fixed Assets 2012-01-01 £ 4,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHERN AIR SYSTEMS LIMITED registering or being granted any patents
Domain Names

SOUTHERN AIR SYSTEMS LIMITED owns 1 domain names.

southernairsystems.co.uk  

Trademarks
We have not found any records of SOUTHERN AIR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHERN AIR SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2011-12-06 GBP £780 Equipment - R&M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN AIR SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN AIR SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHERN AIR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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