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SOVEREIGN AIR MOVEMENT LIMITED

Company
SOVEREIGN AIR MOVEMENT LIMITED (03951982)

SOVEREIGN AIR MOVEMENT

Phone: 01132 186 100
A⁺ rating

ABOUT SOVEREIGN AIR MOVEMENT LIMITED

About Sovereign Air Movement

An independent family run business

Based in the heart of Leeds, West Yorkshire, Sovereign Air Movement is an independent family run business that, since launch in 2000, maintains an ethos of instilling a sense of pride and provides staff with an excellent working environment; a policy which in turn rewards Sovereign with exceptional levels of staff retention.

facility; providing ample space for warehousing and distribution, as well as manufacturing from one central base. We are proud to help boost the local economy by making a significant contribution to employment and economic growth.

Sovereign Air Movement are agents in the North East for Actionair, covering the Yorkshire, Humberside, Teesside and Tyneside areas. Our Area Manager is supported by an accomplished team of technical experts who are able to provide tailored advice on request. We supply a comprehensive range of specialised air movement products, including: Damper Controls, Fan Coils and ancillary air handling equipment.

Working closely with some of the most well-regarded contractors and consultants in the building services industry, we provide air handling solutions for many of the UK’s favourite household names. Our case studies highlight just some of the prestigious projects we have been involved with.

To find out more about our products and associated services, visit:

WELCOME TO SOVEREIGN AIR MOVEMENT

Industry leaders in the manufacture and distribution of world class Air Movement Products

At Sovereign Air Movement, we believe quality and customer service go hand in hand. As renowned market innovators, we are committed to supplying efficient, ultra-reliable air handling units and consequently we are proud to have a growing number of great customer testimonials.

We have a talented and dedicated team of design engineers, using state-of-the-art software to develop air handling equipment that reflects current environmental and engineering standards. Our entire EC range conforms to the Energy related Product (ErP) Directive and we also work to BS EN 1886:2007, ensuring the required energy standards are met for the ventilation of buildings and air handling units; including mechanical performance. We have a firm belief in our responsibility to future generations and our loyal staff are fully committed to the professional standards we promote throughout the company.

Our excellent working conditions together with the sense of pride we instil in our employees, means we have maintained exceptional staff retention levels since Sovereign Air Movement was founded back in 2000.

Manufacturers and Distributors of World-Class Air Movement Products

An Overview of our Business

We manufacture a number of Air Handling units and products associated with the air handling industry, Our Leeds based factory has the capability of producing bespoke handling units to a variety of specifications.

KEY FINANCES

Year
2017
Assets
£1450.63k ▼ £-23.03k (-1.56 %)
Cash
£92.48k ▲ £83.69k (952.15 %)
Liabilities
£129.45k ▲ £129.18k (46,803.26 %)
Net Worth
£1321.17k ▼ £-152.21k (-10.33 %)

REGISTRATION INFO

Company name
SOVEREIGN AIR MOVEMENT LIMITED
Company number
03951982
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Mar 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
sovereignairmovement.co.uk
Phones
01132 186 100
01132 186 101
07725 961 169
Registered Address
UNIT B NATIONAL COURT,
FOX WAY SOUTH ACCOMMODATION ROAD,
LEEDS,
WEST YORKSHIRE,
LS10 1PS

ECONOMIC ACTIVITIES

46180
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LAST EVENTS

31 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
21 Mar 2017
Director's details changed for Mr John Michael Gill on 17 March 2017

CHARGES

19 April 2006
Status
Satisfied on 21 February 2013
Delivered
28 April 2006
Persons entitled
National Westminster Bank PLC
Description
8 chapel street and land adjoining 8 chapel st carlton…

27 September 2001
Status
Outstanding
Delivered
2 October 2001
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

5 May 2000
Status
Satisfied on 21 February 2013
Delivered
11 May 2000
Persons entitled
Hindlake Limited
Description
Security deposit of £5,875.

See Also


Last update 2018

SOVEREIGN AIR MOVEMENT LIMITED DIRECTORS

John Michael Gill

  Acting
Appointed
21 March 2000
Occupation
Director
Role
Secretary
Nationality
British
Address
8 Patrick Green, Oulton, Leeds, England, LS26 8HE
Name
GILL, John Michael

Carlton Mcmurray Cooke

  Acting
Appointed
01 April 2005
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
9 Redburn Avenue, Shipley, West Yorkshire, BD18 3AT
Country Of Residence
United Kingdom
Name
COOKE, Carlton Mcmurray

John Michael Gill

  Acting
Appointed
21 March 2000
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Unit B, National Court, Fox Way South Accommodation Road, Leeds, West Yorkshire, LS10 1PS
Country Of Residence
England
Name
GILL, John Michael

Paul Gill

  Acting
Appointed
21 May 2003
Occupation
Company Director
Role
Director
Age
58
Nationality
British
Address
Meadow House, Meadowfield Rise, Stanley, Wakefield, West Yorkshire, England, WF3 4DB
Country Of Residence
England
Name
GILL, Paul

Kevin Leadbetter

  Acting
Appointed
01 April 2005
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
16 Baring Gould Way, Horbury, Wakefield, West Yorkshire, WF4 5HX
Country Of Residence
United Kingdom
Name
LEADBETTER, Kevin

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned PSC
Appointed
20 March 2000
Resigned
21 March 2000
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED
Notified On
2 October 2016
Country Registered
United Kingdom
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Uk

Karen Louise Gill

  Resigned
Appointed
21 March 2000
Resigned
07 February 2003
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
3 High Street, Crofton, Wakefield, West Yorkshire, WF4 1NF
Country Of Residence
United Kingdom
Name
GILL, Karen Louise

Mike Gill

  Resigned
Appointed
01 April 2003
Resigned
01 October 2005
Occupation
Company Director
Role
Director
Age
80
Nationality
British
Address
Spring Cottage, Bottom Boat Road, Stanley, Wakefield, West Yorkshire, WF3 4AW
Name
GILL, Mike

Paul Gill

  Resigned
Appointed
01 March 2001
Resigned
01 March 2001
Occupation
Sales Dir
Role
Director
Age
58
Nationality
British
Address
2 Dandy Mill View, Pontefract, West Yorkshire, WF8 2UZ
Country Of Residence
United Kingdom
Name
GILL, Paul

Terry Sweet

  Resigned
Appointed
11 October 2012
Resigned
04 April 2014
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
138 Graham Road, Sheffield, England, S10 3GQ
Country Of Residence
England
Name
SWEET, Terry

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
20 March 2000
Resigned
21 March 2000
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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