NEW AIR SOUTHERN LIMITED

NEW AIR SOUTHERN LIMITED is an active private limited company, incorporated on 11 October 1978. The nature of the business is Other building completion and finishing. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NEW AIR SOUTHERN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 8 COMPASS POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO31 4RA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

NEW AIR SOUTHERN LIMITED

Directors

(The company's officers)

MRS ANNE MARIA HANCOCK

(~69 year old British national)

UNIT 8 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR DOMINIC JOHN GARY HANCOCK

(~43 year old British national)

UNIT 8 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RA

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 12/01/2015

MR GARY HANCOCK

(~70 year old British national)

UNIT 8 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MS ELIZABETH ANNE KNOTT

(~45 year old British national)

UNIT 8 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2018

MRS ANNE MARIA HANCOCK

(~69 year old British national)

UNIT 8 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Gary Hancock

(~70 year old British national)

Unit 8 Compass Point, Ensign Way, Hamble, Southampton,, Hampshire,, SO31 4RA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 31/12/2016

Mrs Anne Maria Hancock

(~69 year old British national)

Unit 8 Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

Owns between 25% and 50% of the shares.

Notified on 31/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)