This company is commonly known as Air Sea Systems Limited. The company was founded 14 years ago and was given the registration number 07178214. The firm's registered office is in REDHILL. You can find them at Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AIR SEA SYSTEMS LIMITED |
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Company Number | : | 07178214 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 04 March 2010 |
End of financial year | : | 31 July 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, RH1 4HW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24 Hemingford Road, Cheam, England, SM3 8HG | Secretary | 07 April 2017 | Active |
24, Hemingford Road, Cheam, United Kingdom, SM3 8HG | Director | 04 March 2010 | Active |
Mr Nigel Stuart Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24 Hemingford Road, Cheam, England, SM3 8HG |
Nature of control | : |
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Mrs Ailsa Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 24 Hemingford Road, Cheam, United Kingdom, SM3 8HG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-04 | Gazette | Gazette dissolved liquidation. | Download |
2023-07-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-05-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-10-06 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2022-09-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
2022-07-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-11-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
2020-03-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-03-02 | Resolution | Resolution. | Download |
2020-03-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-28 | Accounts | Change account reference date company previous extended. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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