Air Sea Cargo International Limited

Company Registration Number: 02504726

Company registered in England and Wales

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Air Sea Cargo International Limited is a Private Company Limited by Shares first registered on 23 May 1990. Its current registered address is in Uxbridge, Middlesex.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX

There are 226 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

02504726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£100£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£100£100
Total Net Worth £100£100£0£100£100

Previous Names

No previous names

Company Officers

  • JOSHUA, Christopher Leslie

    Secretary

    Appointed on 1 July 2003

     

    98 Blunden Drive
    Langley
    Berkshire
    SL3 8WQ

  • JUPP, Howard Michael Charles

    Director

    Appointed on 30 June 2002

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1965

    12 Beechcroft Close
    Ascot
    Berkshire
    SL5 7DB
    United Kingdom

  • JUPP, Nigel Graeme Anthony

    Secretary

    Appointed on 9 December 1998

    Resigned on 1 November 2003

    1 The Lawns
    Mount Pleasant
    St Albans
    Hertfordshire
    AL3 4TF

  • SUSTINS, Rae Dorothy

    Secretary

    Resigned on 9 December 1998

    Little Willows
    34 Ham Island
    Old Windsor
    Berkshire
    SL4 2JY

  • HILL, Kerry John

    Director

    Appointed on 9 December 1998

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Air Freight Forwarder

    Month of birth: May 1966

    15 Georgian Close
    Staines
    Middlesex
    TW18 4NR

  • JUPP, Nigel Graeme Anthony

    Director

    Appointed on 9 December 1998

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    1 The Lawns
    Mount Pleasant
    St Albans
    Hertfordshire
    AL3 4TF

  • SUSTINS, David Thomas

    Director

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: December 1936

    Little Willows
    34 Ham Island
    Old Windsor
    Berkshire
    SL4 2JY

  • SUSTINS, Rae Dorothy

    Director

    Resigned on 9 December 1998

    Nationality: British

    Occupation: Teacher

    Little Willows
    34 Ham Island
    Old Windsor
    Berkshire
    SL4 2JY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9S888. Transaction: MzE1NjUxODY3OWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588RT69. Transaction: MzE0OTg0MDcxOGFkaXF6a2N4.

  3. 10 February 2016 Director's details changed for Mr Howard Michael Charles Jupp on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X50GAB4I. Transaction: MzE0MTYxNzYwNWFkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E5KS48. Transaction: MzEyOTYzNjY2MmFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49D5UFT. Transaction: MzEyNDk5NDY0MGFkaXF6a2N4.

  6. 14 May 2015 Director's details changed for Mr Howard Michael Charles Jupp on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X47ES0AG. Transaction: MzEyMzE0OTg4N2FkaXF6a2N4.

  7. 4 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9ULT6. Transaction: MzEwNjU3ODI0MmFkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1LC9. Transaction: MzEwMTg2MjgyNmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2FMYDAH. Transaction: MzA4Mzg2OTg0NGFkaXF6a2N4.

  10. 4 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2BGLXFT. Transaction: MzA4MDk3MDM1MmFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60P9U. Transaction: MzA1OTIxMTYzM2FkaXF6a2N4.

  12. 28 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19IHMXC. Transaction: MzA1ODE5MzU4NWFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XWGAMUZY. Transaction: MzAzODgwNzQ5OWFkaXF6a2N4.

  14. 6 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L8PLUSWL. Transaction: MzAzNTExMTc2MGFkaXF6a2N4.

  15. 15 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XT15WKV7. Transaction: MzAxNzYwMDY3NGFkaXF6a2N4.

  16. 13 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKPP3IZS. Transaction: MzAxMzM3MTE5NGFkaXF6a2N4.

  17. 6 April 2010 Previous accounting period shortened from 31 March 2010 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XCS54IXP. Transaction: MzAxMjg5MDkwNGFkaXF6a2N4.

  18. 4 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPQHH2T. Transaction: MzAwODY4NjEwOGFkaXF6a2N4.

  19. 24 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: PDA42AZR. Transaction: MjAzNTcyNzMxNWFkaXF6a2N4.

  20. 16 June 2009 Return made up to 23/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL36QAQH. Transaction: MjAzNTA2MTI4MmFkaXF6a2N4.

  21. 24 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVRU97JP. Transaction: MjAyNjU0NzE3OWFkaXF6a2N4.

  22. 8 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK5423E. Transaction: MjAxMDYzNzg0NGFkaXF6a2N4.

  23. 6 May 2008 Registered office changed on 06/05/2008 from unit 9 poyle 14 industrial estate, newlands drive colnbrook slough SL3 0DX [View PDF]

    Category: Address. Type: 287. Barcode: AK7KWZEU. Transaction: MjAwNDc4MjQzNmFkaXF6a2N4.

  24. 3 April 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LPENIYH8. Transaction: MjAwMjU3NjU1MGFkaXF6a2N4.

  25. 9 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MTE5MmFkaXF6a2N4.

  26. 13 March 2007 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwNTcwNGFkaXF6a2N4.

  27. 17 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MDQ5MWFkaXF6a2N4.

  28. 11 April 2006 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU2NTM3MGFkaXF6a2N4.

  29. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE4MTYwNGFkaXF6a2N4.

  30. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjU5Njc0M2FkaXF6a2N4.

  31. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDU0NDY0MGFkaXF6a2N4.

  32. 4 October 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExODI1MGFkaXF6a2N4.

  33. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEwNzEwOGFkaXF6a2N4.

  34. 17 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDQxNTc2MWFkaXF6a2N4.

  35. 12 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjg2ODEzMmFkaXF6a2N4.

  36. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI1MDk4MmFkaXF6a2N4.

  37. 10 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEyNTQwMWFkaXF6a2N4.

  38. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDc5MTAwMGFkaXF6a2N4.

  39. 10 August 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2NTEyNGFkaXF6a2N4.

  40. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTYyODg2NGFkaXF6a2N4.

  41. 19 June 2002 Registered office changed on 19/06/02 from: cox costello & horne langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ1ODUwMmFkaXF6a2N4.

  42. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzkxMjYyNWFkaXF6a2N4.

  43. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgwNzk0NWFkaXF6a2N4.

  44. 3 August 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4MDcyMWFkaXF6a2N4.

  45. 3 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTkwMTM1NmFkaXF6a2N4.

  46. 4 July 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk2MTY1MGFkaXF6a2N4.

  47. 3 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTUzNjM0OGFkaXF6a2N4.

  48. 16 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDUwMDU3M2FkaXF6a2N4.

  49. 7 September 1999 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDUyMDM5OGFkaXF6a2N4.

  50. 21 July 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkyNjQ1MmFkaXF6a2N4.

  51. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg0OTM4OGFkaXF6a2N4.

  52. 26 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE1MTk2MGFkaXF6a2N4.

  53. 26 January 1999 Registered office changed on 26/01/99 from: 18A high street northwood middx. HA6 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkzNDU4NWFkaXF6a2N4.

  54. 26 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5MDAzMmFkaXF6a2N4.

  55. 30 July 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2OTkyOTk1MGFkaXF6a2N4.

  56. 4 June 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyMjU3OWFkaXF6a2N4.

  57. 25 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3OTE0NzYwM2FkaXF6a2N4.

  58. 20 August 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE1MzA4OWFkaXF6a2N4.

  59. 18 March 1997 Ad 07/03/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTUzMTg0NGFkaXF6a2N4.

  60. 13 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MzcyMDY2NWFkaXF6a2N4.

  61. 3 June 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3MjUzOTI2MmFkaXF6a2N4.

  62. 3 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3NTczNmFkaXF6a2N4.

  63. 13 June 1995 Return made up to 23/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzNTIxNmFkaXF6a2N4.

  64. 28 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwODgyOTQ3NGFkaXF6a2N4.

  65. 9 June 1994 Return made up to 23/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk4ODA3M2FkaXF6a2N4.

  66. 15 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2MzE4NDYwNWFkaXF6a2N4.

  67. 25 June 1993 Return made up to 23/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc2MDgzNWFkaXF6a2N4.

  68. 29 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzMTkzNDkyOWFkaXF6a2N4.

  69. 25 June 1992 Return made up to 23/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTQ4NTE3OGFkaXF6a2N4.

  70. 30 March 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzU4NzUxOGFkaXF6a2N4.

  71. 26 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUyOTM1MGFkaXF6a2N4.

  72. 26 March 1992 Accounts for a dormant company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5OTM5MzA4NWFkaXF6a2N4.

  73. 26 March 1992 Registered office changed on 26/03/92 from: 10 batchworth lane northwood middlesex HA6 3AT

    Category: Address. Type: 287. Transaction: MDEzMDY5ODgyOGFkaXF6a2N4.

  74. 25 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDQxNDgwOWFkaXF6a2N4.

  75. 25 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzczODA4N2FkaXF6a2N4.

  76. 15 August 1991 Return made up to 23/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzM4NjIwNWFkaXF6a2N4.

  77. 29 October 1990 Registered office changed on 29/10/90 from: spaceregal centre celin estate colnbrook berkshire SL3 0NJ

    Category: Address. Type: 287. Transaction: MDA3ODAxNDczOWFkaXF6a2N4.

  78. 1 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NzU4ODcwN2FkaXF6a2N4.

  79. 25 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA5MDY5MmFkaXF6a2N4.

  80. 25 May 1990 Registered office changed on 25/05/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEwMTI2OTA0OWFkaXF6a2N4.

  81. 23 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU5ODE3MWFkaXF6a2N4.

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