Airsealand Industries Holdings (UK) Ltd.

Company Registration Number: 08573068

Company registered in England and Wales

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Airsealand Industries Holdings (UK) Ltd. is a Private Company Limited by Shares first registered on 17 June 2013. Its current registered address is in London.

Registered Address

1ST FLOOR
32 WIGMORE STREET
LONDON
W1U 2RP

There are 286 companies currently registered at this postcode, including this one.

All companies at W1U 2RP

Registration Data

Company Number

08573068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3£0
of which Cash £3£0
Total Assets £3£0
Current Liabilities £0£330
Net Current Assets £3£-330
Total Net Worth £-35,558£-34,964

Previous Names

No previous names

Company Officers

  • GREENWOOD, Bryan John

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    1st
    Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • WARSHAW, Nicholas Anthony Beresford

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    1st
    Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A0O5DL. Transaction: MzE3OTgxMzA5OWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6A0N6K8. Transaction: MzE3OTgxMjMxNWFkaXF6a2N4.

  3. 18 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3TVF. Transaction: MzE3MzY3NjIxOWFkaXF6a2N4.

  4. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC2EK9. Transaction: MzE1ODYyODMyMWFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54B9WYA. Transaction: MzE0NTcyODY3OGFkaXF6a2N4.

  6. 6 April 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X54B93MH. Transaction: MzE0NTcxOTY4MGFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33U7D. Transaction: MzEyNTU4ODE5N2FkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZG2IU0. Transaction: MzExNTg1NjA1NmFkaXF6a2N4.

  9. 5 November 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3K1LZCO. Transaction: MzExMDc5MTg2MGFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPFAI. Transaction: MzEwMzI4NDc1NmFkaXF6a2N4.

  11. 17 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AOO3H4. Transaction: MzA3OTg5ODQ5MWFkaXF6a2N4.

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