Air Sea Road International Limited

Company Registration Number: 06588459

Company registered in England and Wales

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Air Sea Road International Limited is a Private Company Limited by Shares first registered on 8 May 2008. Its current registered address is in Congleton, Cheshire.

Registered Address

FIRST FLOOR WEST WING DANE MILL
BROADHURST LANE
CONGLETON
CHESHIRE
CW12 1LA

There are 33 companies currently registered at this postcode, including this one.

All companies at CW12 1LA

Registration Data

Company Number

06588459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £403,354£220,251£192,843£36,938£154,265
of which Cash £28,818£29,685£22,298£36,938£23,387
Total Assets £403,354£220,251£192,843£36,938£154,265
Current Liabilities £295,606£170,952£188,940£171,548£157,140
Net Current Assets £107,748£49,299£3,903£-134,610£-2,875
Total Net Worth £116,312£53,210£4,534£26,292£21,714

Previous Names

No previous names

Company Officers

  • ALDER, Steven

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: October 1975

    First Floor
    West Wing Dane Mill
    Broadhurst Lane
    Congleton
    Cheshire
    CW12 1LA

  • BENTHAM, Philip Anthony

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    25
    Botesworth Gardens
    Westport View
    Tunstall
    Staffordshire
    ST6 4SA

  • NEWTON, Oliver James Innes

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: December 1987

    Dane Mill
    Broadhurst Lane
    Congleton
    Cheshire
    CW12 1LA
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Secretary

    Appointed on 8 May 2008

    Resigned on 9 May 2008

    Ifield House
    Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LTD

    Director

    Appointed on 8 May 2008

    Resigned on 9 May 2008

    Ifield House
    Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5I29O9E. Transaction: MzE2MDE3MDE4MGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58BG6JT. Transaction: MzE0OTk1NTgyM2FkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DS0I0H. Transaction: MzEyOTAwODI1N2FkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X487C6MO. Transaction: MzEyMzg5MjYyNGFkaXF6a2N4.

  5. 17 October 2014 Appointment of Mr Steven Alder as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IOA2B5. Transaction: MzEwOTYzNzQ4MmFkaXF6a2N4.

  6. 10 October 2014 Appointment of Oliver Newton as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3HR01UQ. Transaction: MzEwOTE1NTI3OGFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3D4BC8X. Transaction: MzEwNDY0Mzc1NGFkaXF6a2N4.

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

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3DCG. Transaction: MzEwMDU4Mjg4NmFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GKL2T4. Transaction: MzA4NDY4ODEwNmFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2UAP. Transaction: MzA4MDE5Njg3MmFkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EQVI0G. Transaction: MzA2MTk2Nzg0OWFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SD60. Transaction: MzA1OTA2ODc1OGFkaXF6a2N4.

  13. 12 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12LLY9Q. Transaction: MzA0NTM3MzA3NmFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XRIEBULA. Transaction: MzAzODAwODYzOGFkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XN6BLLU1. Transaction: MzAxOTk5NDEyN2FkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: X9XT0KUA. Transaction: MzAxNzU0MTkwOWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Philip Anthony Bentham on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: X9XSZKU8. Transaction: MzAxNzUzMzc3NGFkaXF6a2N4.

  18. 13 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABR3HER1. Transaction: MzAwMjgzMDU0MmFkaXF6a2N4.

  19. 1 October 2009 Director's change of particulars / philip bentham / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH31QDQB. Transaction: MjA0MjU4OTQ0NWFkaXF6a2N4.

  20. 15 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU4AAQP. Transaction: MjAzNTAyMDYwOWFkaXF6a2N4.

  21. 1 June 2009 Registered office changed on 01/06/2009 from unit 4 third floor east wing dane mill broadhurst lane congleton cheshire CW12 1LA [View PDF]

    Category: Address. Type: 287. Barcode: AFIPAA9P. Transaction: MjAzNDEzMTU2OWFkaXF6a2N4.

  22. 5 May 2009 Accounting reference date shortened from 31/05/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWS959G1. Transaction: MjAzMjExNzQ4OWFkaXF6a2N4.

  23. 20 May 2008 Registered office changed on 20/05/2008 from unit ES6 vale park enterprise centre vale park hamil road burslem stoke-on-trent staffordshire ST6 1AW [View PDF]

    Category: Address. Type: 287. Barcode: ABNLHZS1. Transaction: MjAwNTcyMTIyOWFkaXF6a2N4.

  24. 15 May 2008 Director appointed philip anthony bentham [View PDF]

    Category: Officers. Type: 288a. Barcode: ADGZOZQF. Transaction: MjAwNTQ2NDU4NWFkaXF6a2N4.

  25. 14 May 2008 Ad 08/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF9WPZN5. Transaction: MjAwNTM0MTA5OWFkaXF6a2N4.

  26. 14 May 2008 Appointment terminated secretary abergan reed nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AF9WOZN4. Transaction: MjAwNTM0MDk3OWFkaXF6a2N4.

  27. 14 May 2008 Appointment terminated director abergan reed LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AF9WNZN3. Transaction: MjAwNTM0MDkwN2FkaXF6a2N4.

  28. 14 May 2008 Registered office changed on 14/05/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england [View PDF]

    Category: Address. Type: 287. Barcode: AF9WMZN2. Transaction: MjAwNTM0MDc0NGFkaXF6a2N4.

  29. 8 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZHC7ZJE. Transaction: MjAwNTAzMjcyNGFkaXF6a2N4.

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