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Home > England & Wales Companies > QUANTUM AIR & SEA LIMITED
Company Information for

QUANTUM AIR & SEA LIMITED

105 UXBRIDGE ROAD, QUANTUM HOUSE, HARROW, HA3 6DN,
Company Registration Number
04682435
Private Limited Company
Active

Company Overview

About Quantum Air & Sea Ltd
QUANTUM AIR & SEA LIMITED was founded on 2003-02-28 and has its registered office in Harrow. The organisation's status is listed as "Active". Quantum Air & Sea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUANTUM AIR & SEA LIMITED
 
Legal Registered Office
105 UXBRIDGE ROAD
QUANTUM HOUSE
HARROW
HA3 6DN
 
Previous Names
QUANTUM AIR LOGISTICS LIMITED30/10/2009
Filing Information
Company Number 04682435
Company ID Number 04682435
Date formed 2003-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820364653  
Last Datalog update: 2024-03-06 19:16:18
Primary Source:Companies House
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Company Officers of QUANTUM AIR & SEA LIMITED

Current Directors
Officer Role Date Appointed
KOMAL SAVJANI
Company Secretary 2009-08-14
AMIT SAVJANI
Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAYA VYAS
Company Secretary 2003-02-28 2009-08-14
RENU VYAS
Director 2003-02-28 2009-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT SAVJANI MORGANITE TRADING LTD Director 2015-02-04 CURRENT 2015-02-04 Active
AMIT SAVJANI ATLAS FREIGHT SERVICES (2014) LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-08-04
AMIT SAVJANI AFRO FREIGHT LIMITED Director 2014-01-24 CURRENT 2014-01-24 Dissolved 2015-07-21
AMIT SAVJANI AFRO FREIGHT (UK) LTD Director 2014-01-24 CURRENT 2014-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Basepoint 272 Field End Road Ruislip Middlesex HA4 9NA England
2017-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046824350003
2017-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046824350003
2017-09-19AA31/03/17 TOTAL EXEMPTION FULL
2017-09-19AA31/03/17 TOTAL EXEMPTION FULL
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046824350002
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 246a Kenton Road Harrow Middlesex HA3 8BY England
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-21AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Northwick House 191-193 Kenton Road Kenton Middlesex Ha3 Ogy
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-24AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0123/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Amit Savjani on 2010-03-01
2009-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-30CERTNMCOMPANY NAME CHANGED QUANTUM AIR LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/10/09
2009-10-14RES15CHANGE OF NAME 25/09/2009
2009-10-06RES15CHANGE OF NAME 25/09/2009
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-26288bAPPOINTMENT TERMINATED SECRETARY JAYA VYAS
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR RENU VYAS
2009-09-26288aSECRETARY APPOINTED MRS KOMAL SAVJANI
2009-04-17363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-12-06RES04£ NC 100/1000 07/11/0
2004-12-06123NC INC ALREADY ADJUSTED 07/11/04
2004-12-06ELRESS80A AUTH TO ALLOT SEC 07/11/04
2004-12-0688(2)RAD 08/11/04--------- £ SI 100@1=100 £ IC 100/200
2004-11-15288aNEW DIRECTOR APPOINTED
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-15225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 43 BIDEFORD ROAD SOUTH RUISLIP MIDDLESEX HA4 0UE
2003-08-1588(2)RAD 06/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport



Licences & Regulatory approval
We could not find any licences issued to QUANTUM AIR & SEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM AIR & SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2007-05-04 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 308,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTUM AIR & SEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 29,102
Current Assets 2012-04-01 £ 360,200
Debtors 2012-04-01 £ 331,098
Fixed Assets 2012-04-01 £ 674
Shareholder Funds 2012-04-01 £ 52,045
Tangible Fixed Assets 2012-04-01 £ 674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUANTUM AIR & SEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM AIR & SEA LIMITED
Trademarks
We have not found any records of QUANTUM AIR & SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM AIR & SEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as QUANTUM AIR & SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM AIR & SEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by QUANTUM AIR & SEA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2015-03-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM AIR & SEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTUM AIR & SEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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