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AIR SEA LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Sea Logistics Limited. The company was founded 28 years ago and was given the registration number 03209992. The firm's registered office is in COLNBROOK. You can find them at Unit 15 Britannia Industrial, Estate Poyle Road, Colnbrook, Berkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AIR SEA LOGISTICS LIMITED
Company Number:03209992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 15 Britannia Industrial, Estate Poyle Road, Colnbrook, Berkshire, SL3 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Britannia Industrial, Estate Poyle Road, Colnbrook, SL3 0BH

Director30 June 2017Active
Unit 15 Britannia Industrial, Estate Poyle Road, Colnbrook, SL3 0BH

Director12 June 1996Active
1 Heath Close, Stanwell, Staines, TW19 7PL

Secretary12 June 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 June 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 June 1996Active

People with Significant Control

Clare Louise Francis
Notified on:30 June 2017
Status:Active
Date of birth:July 1982
Nationality:British
Address:Unit 15 Britannia Industrial, Colnbrook, SL3 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Malcolm Francis
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 15 Britannia Industrial, Colnbrook, SL3 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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