Introduction
Watch Company
S
SOUTHERN AIR CHARTER LIMITED
SOUTHERN AIR CHARTER LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Denmead. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. SOUTHERN AIR CHARTER LIMITED was registered 2 years ago.(SIC: 51102)
Status
active
Active since 2 years ago
Company No
15038438
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 31 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 August 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Larch House Parklands Business Park Denmead, PO7 6XP,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Dec 24
Appoint Corporate Director Company With ...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Nicholas Grahame
ActiveParklands Business Park, DenmeadPO7 6XP
Born February 1985
Director
Appointed 31 Jul 2023
BAKER, Nicholas Grahame
Parklands Business Park, DenmeadPO7 6XP
Born February 1985
Director
31 Jul 2023
Active
BROWN, Aaron Maurice
ActiveFulcrum 2, WhiteleyPO15 7FN
Born October 1982
Director
Appointed 31 Jul 2023
BROWN, Aaron Maurice
Fulcrum 2, WhiteleyPO15 7FN
Born October 1982
Director
31 Jul 2023
Active
RIDGE, Darren Michael
ActiveFulcrum 2, WhiteleyPO15 7FN
Born December 1962
Director
Appointed 31 Jul 2023
RIDGE, Darren Michael
Fulcrum 2, WhiteleyPO15 7FN
Born December 1962
Director
31 Jul 2023
Active
SAJ INVESTMENTS LIMITED
Active44 Esplanade, St HelierJE4 9WG
Corporate director
Appointed 03 Dec 2024
SAJ INVESTMENTS LIMITED
44 Esplanade, St HelierJE4 9WG
Corporate director
03 Dec 2024
Active
ONYX MIDCO LIMITED
ResignedParklands Business Park, DenmeadPO7 6XP
Corporate director
Appointed 31 Jul 2023
Resigned 03 Dec 2024
ONYX MIDCO LIMITED
Parklands Business Park, DenmeadPO7 6XP
Corporate director
31 Jul 2023
Resigned 03 Dec 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Saj Investments Limited
Active44 Esplanade, St HelierJE4 9WG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Saj Investments Limited
44 Esplanade, St HelierJE4 9WG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Active
Onyx Midco Limited
CeasedParklands Business Park, DenmeadPO7 6XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ceased 03 Dec 2024
Onyx Midco Limited
Parklands Business Park, DenmeadPO7 6XP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Ceased 03 Dec 2024
Ceased
Ridown Capital Limited
ActiveFulcrum 2, WhiteleyPO15 7FN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ridown Capital Limited
Fulcrum 2, WhiteleyPO15 7FN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 May 2025
16 December 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
16 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 December 2024
16 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2024