This company is commonly known as Air Sea Worldwide (u.k.) Limited. The company was founded 28 years ago and was given the registration number 03110455. The firm's registered office is in FELTHAM. You can find them at Unit 12 Marlin Park, Off Central Way, Feltham, Middlesex. This company's SIC code is 52241 - Cargo handling for water transport activities.
| Name | : | AIR SEA WORLDWIDE (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03110455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1995 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Marlin Park, Off Central Way, Feltham, Middlesex, TW14 0AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41st, Floor, 169 Electric Road, North Point, Hong Kong, | Secretary | 05 October 1995 | Active |
| 41st, Floor, 169 Electric Road, North Point, Hong Kong, | Director | 05 October 1995 | Active |
| 41st, Floor, 169 Electric Road, North Point, Hong Kong, China, | Director | 08 April 2011 | Active |
| 374, Ley Street, Ilford, Essex, United Kingdom, IG1 4AE | Director | 08 April 2020 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 05 October 1995 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 05 October 1995 | Active |
| 41st, Floor, 169 Electric Road, North Point, Hong Kong, China, | Director | 08 April 2011 | Active |
| 41st, Floor, 169 Electric Road, North Point, Hong Kong, China, | Director | 08 April 2011 | Active |
| Unit 12 Marlin Park, Off Central Way, Feltham, TW14 0AN | Director | 05 October 1995 | Active |
| Unit 12 Marlin Park, Off Central Way, Feltham, TW14 0AN | Director | 01 April 2017 | Active |
| Mrs Chui Ling Betty Chan | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 374, Ley Street, Essex, United Kingdom, IG1 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-07 | Officers | Termination director company with name termination date. | Download |
| 2017-04-07 | Officers | Appoint person director company with name date. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type small. | Download |
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