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Company Information for

AIRSEA LIMITED

291 GREEN LANES, LONDON, N13 4XS,
Company Registration Number
03099720
Private Limited Company
Active

Company Overview

About Airsea Ltd
AIRSEA LIMITED was founded on 1995-09-08 and has its registered office in London. The organisation's status is listed as "Active". Airsea Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AIRSEA LIMITED
 
Legal Registered Office
291 GREEN LANES
LONDON
N13 4XS
Other companies in WC1H
 
Filing Information
Company Number 03099720
Company ID Number 03099720
Date formed 1995-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts 
Last Datalog update: 2020-07-05 05:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING DIRECT PLUS LIMITED   HETHERINGTON AND CO LIMITED   GC CONSULTANCY LIMITED   HSCA LIMITED   SAYMAN & CO (NE) LIMITED   SAYMAN & CO LIMITED
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Companies with same name AIRSEA LIMITED
The following companies were found which have the same name as AIRSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRSEA - YFK (HK) LIMITED Dissolved Company formed on the 1988-12-02
AIRSEA (TAIZHOU) PHARMACEUTICAL LIMITED Active Company formed on the 2013-12-12
AIRSEA 3 CORPORATION California Unknown
AIRSEA BAGGAGE PACKERS INC California Unknown
AIRSEA CARGO SECURITY INC. 8308 NW 14TH STREET MIAMI FL 33126 Inactive Company formed on the 2015-05-21
AIRSEA CONTAINERS LIMITED STANIFORD BUILDING 521 CAVENDISH STREET BIRKENHEAD MERSEYSIDE CH41 8FZ Active Company formed on the 1981-03-13
AIRSEA CONTAINER LINE PRIVATE LIMITED NO 1 POST OFFICE STREET I FLOOR CHENNAI Tamil Nadu 600001 ACTIVE Company formed on the 2007-06-13
AIRSEA FORWARDERS INDIA PRIVATE LIMITED NO 66 4TH STREET NORTH BEACH ROAD CHENNAI Tamil Nadu 600001 ACTIVE Company formed on the 2010-03-05
AIRSEA FORWARDING SPECIALISTS INC Georgia Unknown
AIRSEA FREIGHT FORWARDER PRIVATE LIMITED 2 THIRUVALLUVAR PETTAI STREETMANDAVELI CHENNAI - 28. Tamil Nadu DORMANT Company formed on the 2000-07-05
AIRSEA GLOBAL LOGISTICS (M) SDN. BHD. Active
AIRSEA GLOBAL LOGISTICS CORP 1695 SW 18TH ST MIAMI FL 33145 Inactive Company formed on the 2012-06-21
AIRSEA HOLIDAYS INC Delaware Unknown
AIRSEA HOLIDAYS INC California Unknown
AIRSEA INTERNATIONAL CORP. 8212 NW 30 TERR. DORAL FL 33122 Active Company formed on the 1994-09-28
AIRSEA INTERNATIONAL FREIGHT FORWARDERS INC Georgia Unknown
AIRSEA INTERNATIONAL INC California Unknown
AIRSEA PACKING HOLDINGS LIMITED UNIT 1 NORTHOLT TRADING ESTATE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QS Active Company formed on the 2006-01-03
AIRSEA SURVIVAL EQUIPMENTS PVT. LTD. 5 48TH STREET ASHOK NAGARMADRAS 83 MADRAS 83 Tamil Nadu STRIKE OFF Company formed on the 1989-07-21
AIRSEA TRAINING LIMITED 4 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB Dissolved Company formed on the 2006-02-08

Company Officers of AIRSEA LIMITED

Current Directors
Officer Role Date Appointed
MURUVVET CAGLAYAN
Director 1995-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
NURAY CAGLAYAN
Company Secretary 1995-10-30 2010-08-24
AA COMPANY SERVICES LIMITED
Nominated Secretary 1995-09-08 1995-10-30
BUYVIEW LTD
Nominated Director 1995-09-08 1995-10-30

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
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-06-25PSC07CESSATION OF KAMILE KALE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25PSC04Change of details for Ms Muruvvet Caglayan as a person with significant control on 2019-05-20
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/16 FROM 5-15 Cromer Street London WC1H 8LS
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0108/09/14 ANNUAL RETURN FULL LIST
2014-05-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-10AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY NURAY CAGLAYAN
2010-09-27CH01Director's details changed for Muruvvet Caglayan on 2009-10-01
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY NURAY CAGLAYAN
2010-04-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09363aReturn made up to 08/09/09; full list of members
2009-02-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-05-0988(2)RAD 28/04/05--------- £ SI 998@1=998 £ IC 2/1000
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-11363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-07363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-02363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/98
1998-09-22363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-01-06AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-10-08363aRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-01-03363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-03-16395PARTICULARS OF MORTGAGE/CHARGE
1995-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-09287REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ.
1995-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AIRSEA 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 AIRSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-03-16 Outstanding MICHAEL SHAPLAND AND RITA IRENE SHAPLAND
Creditors
Creditors Due Within One Year 2011-10-01 £ 58,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AIRSEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 8,829
Current Assets 2011-10-01 £ 8,829
Fixed Assets 2011-10-01 £ 124,020
Shareholder Funds 2011-10-01 £ 74,520
Tangible Fixed Assets 2011-10-01 £ 124,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSEA LIMITED
Trademarks
We have not found any records of AIRSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSEA 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 (68209 - Other letting and operating of own or leased real estate) as AIRSEA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AIRSEA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRSEA 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 AIRSEA 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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