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MSV AIR LTD (07068440)

MSV AIR LTD (07068440) is an active UK company. incorporated on 6 November 2009. with registered office in Southwater. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. MSV AIR LTD has been registered for 16 years. Current directors include PALMER, Jonathan Charles, Dr.

Company Number
07068440
Status
active
Type
ltd
Incorporated
6 November 2009
Age
16 years
Address
The Old Post Office, Southwater, RH13 9EZ
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
PALMER, Jonathan Charles, Dr
SIC Codes
51102

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MSV AIR LTD

MSV AIR LTD is an active company incorporated on 6 November 2009 with the registered office located in Southwater. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. MSV AIR LTD was registered 16 years ago.(SIC: 51102)

Status

active

Active since 16 years ago

Company No

07068440

LTD Company

Age

16 Years

Incorporated 6 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

The Old Post Office Worthing Road Southwater, RH13 9EZ,

Previous Addresses

The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
From: 6 November 2009To: 17 December 2009
Timeline

3 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Dec 09
Director Left
Dec 09
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HOPKINS, Philip Graham

Active
Worthing Road, SouthwaterRH13 9EZ
Secretary
Appointed 06 Nov 2009

PALMER, Jonathan Charles, Dr

Active
Worthing Road, SouthwaterRH13 9EZ
Born November 1956
Director
Appointed 06 Nov 2009

LONDON LAW SECRETARIAL LIMITED

Resigned
12 Compton Road, Wimbledon, LondonSW19 7QD
Corporate secretary
Appointed 06 Nov 2009
Resigned 06 Nov 2009

COWDRY, John Jeremy Arthur

Resigned
12 Compton Road, Wimbledon, LondonSW19 7QD
Born July 1944
Director
Appointed 06 Nov 2009
Resigned 06 Nov 2009

Persons with significant control

1

Msv Group Ltd

Active
Brands Hatch Circuit, SevenoaksTN15 6FS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Made Up Date
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Made Up Date
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Made Up Date
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Made Up Date
1 July 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Change Person Secretary Company With Change Date
13 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
17 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Termination Director Company With Name
17 December 2009
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
17 December 2009
AD01Change of Registered Office Address
Termination Secretary Company With Name
17 December 2009
TM02Termination of Secretary
Incorporation Company
6 November 2009
NEWINCIncorporation