Air N Sea Shipping Co. Limited

Company Registration Number: 07867876

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air N Sea Shipping Co. Limited is a Private Company Limited by Shares first registered on 1 December 2011. Its current registered address is in London.

Registered Address

22 EASTCHEAP
2ND FLOOR
LONDON
EC3M 1EU

There are 182 companies currently registered at this postcode, including this one.

All companies at EC3M 1EU

Registration Data

Company Number

07867876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £309,699£33,095£18,835£14,096
of which Cash £309,699£1,937£10,717£11,119
Total Assets £309,699£33,095£18,835£14,096
Current Liabilities £279,710£9,603£2,880£1,536
Net Current Assets £29,989£23,492£15,955£12,560
Total Net Worth £29,989£23,492£15,955£12,560

Previous Names

No previous names

Company Officers

  • BENNETT, Nancy

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    152
    Wooton Avenue
    Western Extension
    Benoni 1501
    South Africa

  • REILLY, Susan Tanya Lisette

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    1
    Yonge Close
    Boreham
    Chelmsford
    CM3 3GY
    United Kingdom

  • P & T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2011

    Resigned on 19 April 2016

    22
    Eastcheap
    2nd Floor
    London
    EC3M 1EU
    United Kingdom

  • REILLY, Susan Tanya Lisette

    Director

    Appointed on 1 December 2011

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    1
    Yonge Close
    Boreham
    Chelmsford
    CM3 3GY
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9C9L. Transaction: MzE2NDUwMjQxOWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3KPJ5. Transaction: MzE1MzgwNzY5M2FkaXF6a2N4.

  3. 20 April 2016 Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X55BXNWH. Transaction: MzE0NjczMzE3OGFkaXF6a2N4.

  4. 3 February 2016 Director's details changed for Ms. Nancy Bennett on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZY5Q4Z. Transaction: MzE0MTE2MjI2OGFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJAUZE. Transaction: MzEzNjc4NTIzMGFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8D3EX. Transaction: MzEzMTI0MTQ0OWFkaXF6a2N4.

  7. 21 July 2015 Appointment of Ms. Susan Tanya Lisette Reilly as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4C43IQX. Transaction: MzEyNzQ1MTYzOWFkaXF6a2N4.

  8. 30 January 2015 Appointment of Ms Nancy Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4063B9C. Transaction: MzExNjM5ODg2NmFkaXF6a2N4.

  9. 30 January 2015 Termination of appointment of Susan Tanya Lisette Reilly as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X40631UR. Transaction: MzExNjM5NTg2NmFkaXF6a2N4.

  10. 30 January 2015 Appointment of Ms Nancy Bennett as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X40631CI. Transaction: MzExNjM5NTYyN2FkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2NM94. Transaction: MzExMjkwNTQyOWFkaXF6a2N4.

  12. 5 December 2014 Secretary's details changed for P & T Secretaries Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X3M2NM7S. Transaction: MzExMjkwNTM5MWFkaXF6a2N4.

  13. 3 December 2014 Registered office address changed from Ground Floor, 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXDY3F. Transaction: MzExMjcxMDE4OWFkaXF6a2N4.

  14. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JD0J. Transaction: MzEwODIzNDc3NGFkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7G89. Transaction: MzA5MDMyODQyOGFkaXF6a2N4.

  16. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN1EFS. Transaction: MzA4MzkwMzI1MWFkaXF6a2N4.

  17. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZEKCH. Transaction: MzA2ODYzODQwN2FkaXF6a2N4.

  18. 18 June 2012 Statement of capital following an allotment of shares on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Capital. Type: SH01. Barcode: X1BB55US. Transaction: MzA1OTMwMjk2N2FkaXF6a2N4.

  19. 1 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2OU9ZP2. Transaction: MzA0ODIyMjM2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.