Airsea Packing Holdings Limited

Company Registration Number: 05664699

Company registered in England and Wales

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Airsea Packing Holdings Limited is a Private Company Limited by Shares first registered on 3 January 2006. Its current registered address is in Northolt, Middlesex.

Registered Address

AIRSEA HOUSE
BELVUE BUSINESS CENTRE, BELVUE ROAD
NORTHOLT
MIDDLESEX
UB5 5QQ

There are 27 companies currently registered at this postcode, including this one.

All companies at UB5 5QQ

Registration Data

Company Number

05664699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

GROUP

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,082,244£8,411,347£6,840,263£6,902,647£4,979,422£4,495,065
of which Cash £1,809,848£1,390,661£1,361,404£1,024,376£475,880£585,210
Total Assets £9,082,244£8,411,347£6,840,263£6,902,647£4,979,422£4,495,065
Current Liabilities £4,253,254£4,132,062£3,213,932£3,447,861£2,376,448£1,993,586
Net Current Assets £4,828,990£4,279,285£3,626,331£3,454,786£2,602,974£2,501,479
Total Net Worth £4,456,780£3,357,256£2,241,111£2,801,925£2,020,740£2,096,736

Previous Names

  • AIR SEA PACKING HOLDINGS LIMITED, active until 13 January 2006

Company Officers

  • EDWARDS, Nicholas James

    Secretary

    Appointed on 3 January 2006

     

    Airsea House
    Belvue Business Centre,
    Belvue Road
    Northolt
    Middlesex
    UB5 5QQ
    United Kingdom

  • AHLIN, Engpheen Foong Pen

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1961

    Airsea House
    Belvue Business Centre,
    Belvue Road
    Northolt
    Middlesex
    UB5 5QQ
    United Kingdom

  • DAVIS, Ben

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1974

    Airsea House
    Belvue Business Centre,
    Belvue Road
    Northolt
    Middlesex
    UB5 5QQ
    United Kingdom

  • EDWARDS, Nicholas James

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Airsea House
    Belvue Business Centre,
    Belvue Road
    Northolt
    Middlesex
    UB5 5QQ
    United Kingdom

  • WESTON, Martin

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Airsea House
    Belvue Business Centre, Belvue Road
    Northolt
    Middlesex
    UB5 5QQ
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • DAVIS, Derek Charles

    Director

    Appointed on 3 January 2006

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Airsea House
    Belvue Business Centre,
    Belvue Road
    Northolt
    Middlesex
    UB5 5QQ
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 15 March 2017 Statement of capital following an allotment of shares on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Capital. Type: SH01. Barcode: A61HHBHC. Transaction: MzE3MDYyNTgzOWFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZES0DF. Transaction: MzE2ODA4NDk1OWFkaXF6a2N4.

  3. 8 December 2016 Group of companies' accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KTCFER. Transaction: MzE2MzY4NTc0MWFkaXF6a2N4.

  4. 20 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54AJ4O1. Transaction: MzE0NjcyMTg0NmFkaXF6a2N4.

  5. 10 March 2016 Cancellation of shares. Statement of capital on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH06. Barcode: A51Y7CNM. Transaction: MzE0MzgxMjY0MGFkaXF6a2N4.

  6. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxWTdDTlVhZGlxemtjeA.

  7. 23 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X51E3GGK. Transaction: MzE0MjQ4NTE1NmFkaXF6a2N4.

  8. 3 October 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4GKV4MO. Transaction: MzEzMTgyNzUzM2FkaXF6a2N4.

  9. 16 March 2015 Cancellation of shares. Statement of capital on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Capital. Type: SH06. Barcode: A42XS74K. Transaction: MzExOTIzMjQ4MmFkaXF6a2N4.

  10. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFM3NFdhZGlxemtjeA.

  11. 16 March 2015 Cancellation of shares. Statement of capital on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH06. Barcode: S42XQYLN. Transaction: MzExOTIzMjI0NWFkaXF6a2N4.

  12. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyWFM3NUthZGlxemtjeA.

  13. 16 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A42XS74O. Transaction: MzExOTIzMjQzNGFkaXF6a2N4.

  14. 16 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A42XS75C. Transaction: MzExOTIzMjE0MGFkaXF6a2N4.

  15. 12 March 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZR3MW. Transaction: MzExOTAzOTI5MWFkaXF6a2N4.

  16. 27 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A41FXCPC. Transaction: MzExODI0NDc1NWFkaXF6a2N4.

  17. 27 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A41FXCPK. Transaction: MzExODI0NDcxMmFkaXF6a2N4.

  18. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhDUFdhZGlxemtjeA.

  19. 9 September 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FR52J4. Transaction: MzEwNzE1NDkyM2FkaXF6a2N4.

  20. 3 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BBFE6W. Transaction: MzEwMzExMjQyMWFkaXF6a2N4.

  21. 30 June 2014 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B5YYSI. Transaction: MzEwMjg0OTQzNGFkaXF6a2N4.

  22. 7 March 2014 Registration of charge 056646990002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X335UOC1. Transaction: MzA5NTg3NzU1NWFkaXF6a2N4.

  23. 30 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXIBV. Transaction: MzA5MzYwODQwOGFkaXF6a2N4.

  24. 29 January 2014 Director's details changed for Derek Charles Davis on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCSJB. Transaction: MzA5MzU1Mzg0MmFkaXF6a2N4.

  25. 29 January 2014 Director's details changed for Ben Davis on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCSJV. Transaction: MzA5MzU1Mzg0NWFkaXF6a2N4.

  26. 29 January 2014 Director's details changed for Engpheen Foong Pen Ahlin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCSIZ. Transaction: MzA5MzU1Mzg0MWFkaXF6a2N4.

  27. 29 January 2014 Secretary's details changed for Nicholas James Edwards on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X30KCSIB. Transaction: MzA5MzU1MzgzNWFkaXF6a2N4.

  28. 29 January 2014 Director's details changed for Nicholas James Edwards on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KCSHN. Transaction: MzA5MzU1MzgyN2FkaXF6a2N4.

  29. 3 December 2013 Cancellation of shares. Statement of capital on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH06. Barcode: A2M57DOP. Transaction: MzA4OTkzOTQ1MWFkaXF6a2N4.

  30. 3 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTkzOTEyNmFkaXF6a2N4.

  31. 3 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2M57DOA. Transaction: MzA4OTkzOTQxNGFkaXF6a2N4.

  32. 30 October 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K065DT. Transaction: MzA4NzkxNzA4N2FkaXF6a2N4.

  33. 9 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAWGW. Transaction: MzA3MDc0NzE3M2FkaXF6a2N4.

  34. 28 September 2012 Group of companies' accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1I9XZL5. Transaction: MzA2NDkzNjk2OWFkaXF6a2N4.

  35. 5 January 2012 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OVCO6R. Transaction: MzA1MDE4NTQwNGFkaXF6a2N4.

  36. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX1VOP. Transaction: MzA1MDE2NjIxM2FkaXF6a2N4.

  37. 5 January 2012 Director's details changed for Ben Davis on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX1IH6. Transaction: MzA1MDE2MTMyM2FkaXF6a2N4.

  38. 5 April 2011 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: B8X3DSWK. Transaction: MzAzNTA0NzM1MWFkaXF6a2N4.

  39. 27 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XLLASR51. Transaction: MzAzMTIzMjg2OWFkaXF6a2N4.

  40. 27 January 2011 Director's details changed for Nicholas James Edwards on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLAQR5Z. Transaction: MzAzMTIzMjY3OWFkaXF6a2N4.

  41. 27 January 2011 Director's details changed for Martin Weston on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLARR50. Transaction: MzAzMTIzMjY4NWFkaXF6a2N4.

  42. 27 January 2011 Director's details changed for Engpheen Foong Pen Ahlin on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLANR5W. Transaction: MzAzMTIzMjY3MmFkaXF6a2N4.

  43. 27 January 2011 Director's details changed for Ben Davis on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLAOR5X. Transaction: MzAzMTIzMjY3NGFkaXF6a2N4.

  44. 27 January 2011 Director's details changed for Derek Charles Davis on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Officers. Type: CH01. Barcode: XLLAPR5Y. Transaction: MzAzMTIzMjY3NmFkaXF6a2N4.

  45. 20 January 2011 Registered office address changed from , C/O Airsea Packing Group Ltd, Airsea House Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ1DZQYH. Transaction: MzAzMDc3NjQ3OWFkaXF6a2N4.

  46. 18 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AM89UQSP. Transaction: MzAzMDYyNDUxOWFkaXF6a2N4.

  47. 18 January 2011 Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1U 6BX, United Kingdom on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XID4IQW0. Transaction: MzAzMDYyMTI0N2FkaXF6a2N4.

  48. 8 June 2010 Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1V 6BX on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XKBXAKO7. Transaction: MzAxNzE0MDg3M2FkaXF6a2N4.

  49. 30 March 2010 Accounts for a medium company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LQSYYIM3. Transaction: MzAxMjUwMTkxMmFkaXF6a2N4.

  50. 12 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XGO1HHFF. Transaction: MzAwOTI4NDk0NWFkaXF6a2N4.

  51. 15 June 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOSKANE. Transaction: MjAzNDk4MTU1OWFkaXF6a2N4.

  52. 2 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASD2Z9I7. Transaction: MjAzMjQzMjcyNWFkaXF6a2N4.

  53. 31 March 2009 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: L85UC8IU. Transaction: MjAyOTQ5OTE2MGFkaXF6a2N4.

  54. 2 May 2008 Director appointed engpheen foong pen ahlin [View PDF]

    Category: Officers. Type: 288a. Barcode: AM9XAZCN. Transaction: MjAwNDY0MTQ4NWFkaXF6a2N4.

  55. 2 May 2008 Director appointed ben davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AM9XPZC2. Transaction: MjAwNDY0MTI4N2FkaXF6a2N4.

  56. 22 April 2008 Ad 18/04/08\gbp si [email protected]=100\gbp ic 9603/9703\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUADXZ0N. Transaction: MjAwMzg2MDQ3OWFkaXF6a2N4.

  57. 22 April 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzg2MDMzOGFkaXF6a2N4.

  58. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzg2MDE5NmFkaXF6a2N4.

  59. 26 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5OBXFW. Transaction: MjAwMDE4MjQyMmFkaXF6a2N4.

  60. 2 January 2008 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NDQwNGFkaXF6a2N4.

  61. 25 July 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MjUxMDg3NWFkaXF6a2N4.

  62. 25 July 2007 Ad 23/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU5OTYxNGFkaXF6a2N4.

  63. 25 July 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2NjkyM2FkaXF6a2N4.

  64. 7 March 2007 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5NjI0NmFkaXF6a2N4.

  65. 8 December 2006 Accounting reference date shortened from 31/01/07 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg3NzI3NWFkaXF6a2N4.

  66. 26 January 2006 Ad 03/01/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQzNjc1NWFkaXF6a2N4.

  67. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI4MDAxOGFkaXF6a2N4.

  68. 24 January 2006 Registered office changed on 24/01/06 from: 16 st john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDAyMDU2MmFkaXF6a2N4.

  69. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQzNjI0NmFkaXF6a2N4.

  70. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5OTc5OWFkaXF6a2N4.

  71. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE2NTg3OWFkaXF6a2N4.

  72. 24 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYzMDg3NWFkaXF6a2N4.

  73. 13 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTMzMzkyOWFkaXF6a2N4.

  74. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgzMzQwNWFkaXF6a2N4.

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