Airsea Limited

Company Registration Number: 03099720

Company registered in England and Wales

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Airsea Limited is a Private Company Limited by Shares first registered on 8 September 1995. Its current registered address is in London.

Registered Address

291 GREEN LANES
LONDON
ENGLAND
N13 4XS

There are 1051 companies currently registered at this postcode, including this one.

All companies at N13 4XS

Registration Data

Company Number

03099720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £124,020£124,020£124,020£124,020£124,021£124,021
Current Assets £6,538£4,653£3,275£8,829£3,879£3,131
of which Cash £6,538£4,653£3,274£8,829£3,849£3,131
Total Assets £130,558£128,673£127,295£132,849£127,900£127,152
Current Liabilities £36,501£41,115£45,950£58,329£58,275£64,416
Net Current Assets £-29,963£-36,462£-42,675£-49,500£-54,396£-61,285
Total Net Worth £94,057£87,558£81,345£74,520£69,625£62,736

Previous Names

No previous names

Company Officers

  • CAGLAYAN, Muruvvet

    Director

    Appointed on 30 October 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    164 Brunswick Road
    Ipswich
    IP4 4BX

  • CAGLAYAN, Nuray

    Secretary

    Appointed on 30 October 1995

    Resigned on 24 August 2010

    164 Brunswick Road
    Ipswich
    IP4 4BX

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1995

    Resigned on 30 October 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 8 September 1995

    Resigned on 30 October 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated today.

Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZMX5. Transaction: MzE1ODk4NjYzMWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VT443. Transaction: MzE0OTU2NTUxMGFkaXF6a2N4.

  3. 15 May 2016 Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Address. Type: AD01. Barcode: X572RPYY. Transaction: MzE0ODU1MTE4NWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6J1RF. Transaction: MzEzMjI1NzgzMmFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A30KLT. Transaction: MzEyNTU1Nzk4MmFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNLAI. Transaction: MzEwOTU2MDUzM2FkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L37WFIB4. Transaction: MzEwMDE4MDQ4MmFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN88AQ. Transaction: MzA4NDc3OTIxNWFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29BEXYW. Transaction: MzA3ODc0NDY3NWFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6ANNE. Transaction: MzA2Mzg2NTA2N2FkaXF6a2N4.

  11. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ANZZCO. Transaction: MzA1ODgzMzI0MmFkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XXHVCY2I. Transaction: MzA0NDgwMTUxMWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2A6XVFM. Transaction: MzAzOTcyNTM4MWFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XF96JNRO. Transaction: MzAyNDA5MzAxNmFkaXF6a2N4.

  15. 27 September 2010 Termination of appointment of Nuray Caglayan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF96HNRM. Transaction: MzAyNDA2NjI2MGFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Muruvvet Caglayan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF96INRN. Transaction: MzAyNDA2NjI2MmFkaXF6a2N4.

  17. 27 September 2010 Termination of appointment of Nuray Caglayan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8E2NRE. Transaction: MzAyNDA2NDMwOGFkaXF6a2N4.

  18. 28 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7FPDJJ0. Transaction: MzAxNDQ4MzkxNWFkaXF6a2N4.

  19. 9 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ7TD47. Transaction: MjA0MTAyMjQyMmFkaXF6a2N4.

  20. 19 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXJMT7HT. Transaction: MjAyNjIxNjQ5NWFkaXF6a2N4.

  21. 22 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8A33CQ. Transaction: MjAxMzg1ODI3NGFkaXF6a2N4.

  22. 12 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMGKNXYE. Transaction: MjAwMTMyNDQxNWFkaXF6a2N4.

  23. 3 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1MzAxM2FkaXF6a2N4.

  24. 15 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyNzU0MmFkaXF6a2N4.

  25. 26 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4NDAyNmFkaXF6a2N4.

  26. 21 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxOTY4N2FkaXF6a2N4.

  27. 28 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxOTY4OWFkaXF6a2N4.

  28. 9 May 2005 Ad 28/04/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI5NzIwOWFkaXF6a2N4.

  29. 5 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk3MjIwMmFkaXF6a2N4.

  30. 12 November 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMDY0NWFkaXF6a2N4.

  31. 11 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI3MTE4MWFkaXF6a2N4.

  32. 11 December 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwOTE3MGFkaXF6a2N4.

  33. 15 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0OTE5NTkzOGFkaXF6a2N4.

  34. 7 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgxMzYzOWFkaXF6a2N4.

  35. 28 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MTczMzQzN2FkaXF6a2N4.

  36. 27 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyNDMxNmFkaXF6a2N4.

  37. 20 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0ODYwNjczMGFkaXF6a2N4.

  38. 12 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyNDA3OWFkaXF6a2N4.

  39. 19 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNTA0MTg1MmFkaXF6a2N4.

  40. 2 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzMTg1MmFkaXF6a2N4.

  41. 20 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NzMyNTM0OWFkaXF6a2N4.

  42. 17 November 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4ODM1Nzc2OGFkaXF6a2N4.

  43. 22 September 1998 Return made up to 08/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1OTYzMGFkaXF6a2N4.

  44. 6 January 1998 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MjAyMjYzOGFkaXF6a2N4.

  45. 8 October 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTU5OTcxNmFkaXF6a2N4.

  46. 3 January 1997 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE1MzA2NWFkaXF6a2N4.

  47. 16 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDMxOTcxMWFkaXF6a2N4.

  48. 9 November 1995 Registered office changed on 09/11/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkwODI1M2FkaXF6a2N4.

  49. 9 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDM0NDkyMWFkaXF6a2N4.

  50. 9 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjQzMDY4N2FkaXF6a2N4.

  51. 8 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ4NzgzMmFkaXF6a2N4.

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