opendata.bot
Company number
07353105

AIR CRAFT (SOUTHERN) LTD

Officer · JOHNSON, Darren Robert and 1 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2025.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AIR CRAFT (SOUTHERN) LTD
Company number
07353105
Registered office
3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB
Company type
Private Limited Company
Incorporated on
23 August 2010
Status
InLiquidation
Age
16 years
Previous names
INTEGRITY BY DESIGN LIMITED (to 14 Jun 2018)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 May 2025
Accounts — last made up to
31 Aug 2023
Confirmation statement — next due
01 Nov 2025
Confirmation statement — last
18 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 23/08/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Darren Robert Johnson
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Darren Robert Johnson
born 06/1965 · England owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 23/08/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2022 Charge registered A registered charge
06/04/2021 Director resigned BRYANT, Russell John
11/12/2019 Director appointed BRYANT, Russell John
14/06/2018 Registered name changed INTEGRITY BY DESIGN LIMITED AIR CRAFT (SOUTHERN) LTD
06/04/2016 Person with significant control added Mr Darren Robert Johnson
23/08/2010 Director appointed JOHNSON, Darren Robert

Financial highlights

No figures could be read from the accounts filed on 17 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AIR CRAFT (SOUTHERN) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Aks (Gibraltar) Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AIR CRAFT (SOUTHERN) LTD?
According to the official registry, the company number of AIR CRAFT (SOUTHERN) LTD is 07353105.
Where is AIR CRAFT (SOUTHERN) LTD registered?
The registered office is 3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB.
Who runs AIR CRAFT (SOUTHERN) LTD?
JOHNSON, Darren Robert is listed among the officers of AIR CRAFT (SOUTHERN) LTD.
What is the SIC code of AIR CRAFT (SOUTHERN) LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AIR CRAFT (SOUTHERN) LTD?
Mr Darren Robert Johnson is recorded as a person with significant control.
When are the next accounts of AIR CRAFT (SOUTHERN) LTD due?
The next annual accounts are due by 31 May 2025, and the last accounts were made up to 31 August 2023.
Does AIR CRAFT (SOUTHERN) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AIR CRAFT (SOUTHERN) LTD (07353105)

AIR CRAFT (SOUTHERN) LTD is a private limited company incorporated on 23 August 2010 and registered in the United Kingdom under company number 07353105. Its registered office is at 3RD FLOOR, 2 CHARLOTTE PLACE, SOUTHAMPTON, SO14 0TB. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently inliquidation , with statutory accounts last made up to 31 August 2023. 2 active officers are on record , and the person with significant control is Mr Darren Robert Johnson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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