• UK
  • AIR-SEA PACKING GROUP LIMITED - Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom

Company Information

Company registration number
02727100
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Northolt Trading Estate
Belvue Road
Northolt
Middlesex
UB5 5QS
United Kingdom
Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom UK

Management

Managing Directors
AHLIN, Engpheen Foong Pen
WESTON, Martin
Company secretaries
AHLIN, Engpheen Foong Pen

Company Details

Type of Business
ltd
Incorporated
1992-06-29
Age Of Company
1992-06-29 31 years
SIC/NACE
52103

Ownership

Beneficial Owners
Airsea Packing Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
894500FCX4HPCWFF6658
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-28
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2022-06-14
Last Date: 2021-05-31

AIR-SEA PACKING GROUP LIMITED Company Description

AIR-SEA PACKING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02727100. Its current trading status is "live". It was registered 1992-06-29. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at Unit 1 Northolt Trading Estate .
More information

Get AIR-SEA PACKING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air-Sea Packing Group Limited - Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom

1992-06-29 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-21) - AP03

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  • termination-director-company-with-name-termination-date (2020-01-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-small (2019-10-30) - AA

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • change-person-director-company-with-change-date (2019-06-05) - CH01

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  • change-person-director-company-with-change-date (2019-05-15) - CH01

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  • change-person-director-company-with-change-date (2019-05-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2018-02-24) - MR01

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  • change-person-director-company-with-change-date (2018-06-27) - CH01

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • change-person-director-company-with-change-date (2018-07-05) - CH01

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  • change-person-director-company-with-change-date (2018-07-06) - CH01

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  • accounts-with-accounts-type-small (2018-12-06) - AA

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  • accounts-with-accounts-type-small (2017-11-30) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-full (2016-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-medium (2015-10-03) - AA

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-07-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • change-person-director-company-with-change-date (2014-01-29) - CH01

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  • change-person-secretary-company-with-change-date (2014-01-29) - CH03

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  • mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • mortgage-satisfy-charge-full (2014-07-02) - MR04

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  • accounts-with-accounts-type-small (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-small (2013-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • accounts-with-accounts-type-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • accounts-with-accounts-type-small (2012-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • change-person-director-company-with-change-date (2011-07-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • accounts-with-accounts-type-medium (2010-03-30) - AA

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  • accounts-with-accounts-type-medium (2009-03-31) - AA

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  • legacy (2009-07-22) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01

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  • legacy (2009-09-08) - 287

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-medium (2008-01-02) - AA

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  • legacy (2007-07-27) - 363a

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  • legacy (2007-07-25) - 288b

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  • legacy (2007-07-25) - 88(2)R

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  • resolution (2007-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2007-01-03) - AA

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  • accounts-with-accounts-type-medium (2006-03-30) - AA

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  • legacy (2005-12-14) - 244

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  • legacy (2005-08-24) - 363a

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  • accounts-with-accounts-type-medium (2005-04-13) - AA

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  • legacy (2004-05-07) - 288b

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  • legacy (2004-05-07) - 288a

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  • accounts-with-accounts-type-medium (2004-03-31) - AA

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  • legacy (2004-12-08) - 244

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  • legacy (2004-09-16) - 363s

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  • legacy (2003-08-01) - 288b

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  • legacy (2003-02-11) - 288b

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  • legacy (2003-07-23) - 363s

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  • legacy (2003-12-22) - 244

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  • accounts-with-accounts-type-medium (2003-04-03) - AA

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  • legacy (2002-07-22) - 363s

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  • legacy (2002-12-04) - 244

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  • legacy (2002-09-24) - 288b

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  • accounts-with-accounts-type-medium (2002-04-02) - AA

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  • legacy (2001-11-19) - 244

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  • legacy (2001-08-24) - 363s

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  • accounts-with-accounts-type-medium (2001-03-29) - AA

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  • legacy (2000-08-16) - 288c

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  • legacy (2000-08-16) - 363s

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  • legacy (2000-12-11) - 244

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  • accounts-with-accounts-type-small (1999-03-30) - AA

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  • legacy (1999-01-08) - 169

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  • legacy (1999-01-20) - 288a

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  • legacy (1999-02-19) - 169

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  • legacy (1999-06-15) - 395

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  • legacy (1999-07-20) - 169

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  • legacy (1999-07-23) - 363s

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  • legacy (1999-08-23) - 169

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  • legacy (1999-09-30) - 169

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  • accounts-with-accounts-type-medium (1999-10-22) - AA

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  • accounts-with-accounts-type-small (1998-04-08) - AA

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  • legacy (1998-07-15) - 363s

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  • legacy (1998-08-12) - 169

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  • legacy (1998-08-13) - 288b

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  • legacy (1998-09-10) - 169

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  • legacy (1998-10-16) - 169

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  • legacy (1998-11-18) - 169

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  • legacy (1998-12-18) - 169

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  • legacy (1998-09-30) - 244

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  • legacy (1997-06-16) - 169

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-small (1997-03-04) - AA

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  • legacy (1997-03-04) - 288b

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  • legacy (1997-06-13) - 169

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  • legacy (1997-09-01) - 363s

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  • legacy (1997-07-11) - 288a

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  • legacy (1997-07-22) - 169

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  • legacy (1997-09-01) - 169

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  • legacy (1997-09-19) - 169

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  • legacy (1997-10-14) - 169

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  • legacy (1997-11-10) - 244

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  • accounts-with-accounts-type-small (1996-02-23) - AA

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  • legacy (1996-04-15) - 363s

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  • legacy (1996-12-22) - 244

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-10-23) - 244

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  • resolution (1995-03-31) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-03-28) - AA

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  • legacy (1994-09-29) - 363s

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  • legacy (1994-03-18) - 363b

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  • legacy (1994-12-12) - 244

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  • legacy (1993-09-10) - 225(1)

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  • accounts-with-accounts-type-dormant (1993-09-10) - AA

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  • resolution (1993-09-06) - RESOLUTIONS

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  • legacy (1993-08-25) - 225(1)

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  • legacy (1993-02-04) - 88(3)

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  • legacy (1993-02-04) - 88(2)O

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  • incorporation-company (1992-06-29) - NEWINC

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  • legacy (1992-07-23) - 288

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  • legacy (1992-10-29) - 395

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  • legacy (1992-10-08) - 395

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  • legacy (1992-12-08) - 224

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  • legacy (1992-12-09) - 88(2)P

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  • legacy (1992-07-23) - 287

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