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AIR SEA SYSTEMS LIMITED

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

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..

Company Information

Name:AIR SEA SYSTEMS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Hemingford Road, Cheam, England, SM3 8HG

Secretary07 April 2017Active
24, Hemingford Road, Cheam, United Kingdom, SM3 8HG

Director04 March 2010Active

People with Significant Control

Mr Nigel Stuart Evans
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:24 Hemingford Road, Cheam, England, SM3 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ailsa Evans
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Gazette

Gazette dissolved liquidation.

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2023-07-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-02Resolution

Resolution.

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2020-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-28Accounts

Change account reference date company previous extended.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-07-10Officers

Appoint person secretary company with name date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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