Air-Sea Survival Equipment Trustee Limited

Company Registration Number: 04793680

Company registered in England and Wales

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Air-Sea Survival Equipment Trustee Limited is a Private Company Limited by Shares first registered on 10 June 2003. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

BETTWS ROAD
LLANGEINOR
BRIDGEND
MID GLAMORGAN
CF32 8PL

There are 13 companies currently registered at this postcode, including this one.

All companies at CF32 8PL

Registration Data

Company Number

04793680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1
Total Net Worth £0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • DAWKINS, Tracy Pamela

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • ROWE, Christopher Gordon

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • SMITH, Deborah Janet

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • BOLTER, Roger Christopher

    Secretary

    Appointed on 13 August 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Accountant

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • HENDERSON, Martin Robert

    Secretary

    Appointed on 10 June 2003

    Resigned on 27 June 2003

    160 Marston Avenue
    Dagenham
    Essex
    RM10 7LP

  • HOWELLS, David Richard

    Secretary

    Appointed on 1 February 2007

    Resigned on 30 December 2011

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • WILKINSON, Deborah Janet

    Secretary

    Appointed on 30 November 2004

    Resigned on 1 February 2007

    43
    Heol Y Cwrt
    North Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4AX

  • WILMAN, David John

    Secretary

    Appointed on 27 June 2003

    Resigned on 13 August 2004

    Kylemore
    4 The Cranagh Warren Road
    Donaghadee
    County Down
    BT21 0ET

  • ALLY, Bibi Rahima

    Director

    Appointed on 10 June 2003

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • BOLTER, Roger Christopher

    Director

    Appointed on 13 August 2004

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • EARP, John

    Director

    Appointed on 27 June 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    43 Church Meadows
    Dromore
    County Down
    BT25 1LZ

  • HOWELLS, David Richard

    Director

    Appointed on 23 January 2006

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Assist Grp Financial Director

    Month of birth: May 1973

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • MCCHESNEY, William Samuel

    Director

    Appointed on 27 June 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    3 Hampton Court
    Carrickfergus
    County Antrim
    BT38 9DT

  • NUWAR, David

    Director

    Appointed on 13 August 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    12 Penarth Portway
    Penarth
    Vale Of Glamorgan
    CF64 1SQ

  • THOMAS, Philip

    Director

    Appointed on 31 March 2005

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    57 Bryneglwys Gardens
    Porthcawl
    Mid Glamorgan
    CF36 5PR

  • WILMAN, David John

    Director

    Appointed on 27 June 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    Kylemore
    4 The Cranagh Warren Road
    Donaghadee
    County Down
    BT21 0ET

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LS1OCP. Transaction: MzE2NDMyOTMzOWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4CBL. Transaction: MzE2MTk1NTYzNmFkaXF6a2N4.

  3. 15 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54AIJ6A. Transaction: MzE0NTkyODE2MGFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL55K1. Transaction: MzEzNTYyMjc4NGFkaXF6a2N4.

  5. 19 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44UR4YR. Transaction: MzEyMTIzMDAwOWFkaXF6a2N4.

  6. 22 December 2014 Director's details changed for Deborah Janet Wilkinson on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUX9T. Transaction: MzExMzk3NDcxNWFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPPHK. Transaction: MzExMTUyODAxNGFkaXF6a2N4.

  8. 8 September 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3FZUIX6. Transaction: MzEwNzEwNTQzOWFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X307AUEB. Transaction: MzA5MzIyNDgzNGFkaXF6a2N4.

  10. 30 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NMZUDV. Transaction: MzA5MTY1ODA4NmFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZN4H. Transaction: MzA3MTIwNTE1OGFkaXF6a2N4.

  12. 20 November 2012 Appointment of Mr Christopher Gordon Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1S4P4. Transaction: MzA2Nzc0NjU1OGFkaXF6a2N4.

  13. 30 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCN4ZL. Transaction: MzA2NjY3MTc2OGFkaXF6a2N4.

  14. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4PDM. Transaction: MzA1NTIzOTM4N2FkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X114UKT4. Transaction: MzA1MTE3NjAzNGFkaXF6a2N4.

  16. 17 January 2012 Termination of appointment of David Howells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10PHL76. Transaction: MzA1MDg3MDYyMWFkaXF6a2N4.

  17. 17 January 2012 Termination of appointment of David Howells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHL5Y. Transaction: MzA1MDg3MDYxM2FkaXF6a2N4.

  18. 28 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUDKJSQ2. Transaction: MzAzNDU5NDYwMmFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XNE40RB4. Transaction: MzAzMTUzNTcyNmFkaXF6a2N4.

  20. 2 February 2011 Director's details changed for Deborah Janet Wilkinson on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH01. Barcode: XNE3ZRB2. Transaction: MzAzMTUyMjE1MmFkaXF6a2N4.

  21. 2 February 2011 Director's details changed for David Richard Howells on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XNE3YRB1. Transaction: MzAzMTUyMjE1OWFkaXF6a2N4.

  22. 2 February 2011 Secretary's details changed for David Richard Howells on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH03. Barcode: XNE3XRB0. Transaction: MzAzMTUyMjE1N2FkaXF6a2N4.

  23. 3 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XIDWVKJM. Transaction: MzAxNjg3NDg3NGFkaXF6a2N4.

  24. 23 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RUHFAJDN. Transaction: MzAxNDE4MTIwNmFkaXF6a2N4.

  25. 9 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PHO17IL5. Transaction: MzAxMzE5NTkyNGFkaXF6a2N4.

  26. 21 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XWPY9GUZ. Transaction: MzAwNzY0MTkyNmFkaXF6a2N4.

  27. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWPY8GUY. Transaction: MzAwNzYzNzY1NmFkaXF6a2N4.

  28. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWPY7GUX. Transaction: MzAwNzYzNzY1NWFkaXF6a2N4.

  29. 11 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2LW8D5J. Transaction: MjA0MTEzMzQwN2FkaXF6a2N4.

  30. 19 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTFG6NX. Transaction: MjAyMzY4Mjg1M2FkaXF6a2N4.

  31. 5 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM8MD4KR. Transaction: MjAxNzMyMzYyNmFkaXF6a2N4.

  32. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODI2M2FkaXF6a2N4.

  33. 14 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNDM4OGFkaXF6a2N4.

  34. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNjI4NGFkaXF6a2N4.

  35. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYzNjI4M2FkaXF6a2N4.

  36. 27 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyNDE1MGFkaXF6a2N4.

  37. 23 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg2NTcxNmFkaXF6a2N4.

  38. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUxMjQ5NWFkaXF6a2N4.

  39. 23 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUxOTIwNmFkaXF6a2N4.

  40. 10 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEwNzM4MWFkaXF6a2N4.

  41. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2Mzg3N2FkaXF6a2N4.

  42. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ5MTAwMWFkaXF6a2N4.

  43. 19 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTYzNjI4OGFkaXF6a2N4.

  44. 2 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzA4NzU4MWFkaXF6a2N4.

  45. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc0OTM0MWFkaXF6a2N4.

  46. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAwMzUzOWFkaXF6a2N4.

  47. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc1Mjg5NWFkaXF6a2N4.

  48. 21 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwODA1MGFkaXF6a2N4.

  49. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMyNzg0N2FkaXF6a2N4.

  50. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ4OTg3MWFkaXF6a2N4.

  51. 16 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEyOTQyMmFkaXF6a2N4.

  52. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc2OTU4NWFkaXF6a2N4.

  53. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE2NjU5NGFkaXF6a2N4.

  54. 16 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI5OTI5NmFkaXF6a2N4.

  55. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgwOTE0NGFkaXF6a2N4.

  56. 31 August 2004 Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTQ0NDE3MmFkaXF6a2N4.

  57. 15 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEyNDA3NWFkaXF6a2N4.

  58. 8 April 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc3NzE5OGFkaXF6a2N4.

  59. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3OTI2MWFkaXF6a2N4.

  60. 8 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg5Njg2MmFkaXF6a2N4.

  61. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY0OTQ1NWFkaXF6a2N4.

  62. 8 July 2003 Registered office changed on 08/07/03 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkzNTgzMGFkaXF6a2N4.

  63. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI1OTQ5NmFkaXF6a2N4.

  64. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY3NjYwNWFkaXF6a2N4.

  65. 28 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU3NTM4NGFkaXF6a2N4.

  66. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDM5NDkzN2FkaXF6a2N4.

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