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AIR-SEAL PRODUCTS LIMITED

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

This company is commonly known as Air-seal Products Limited. The company was founded 24 years ago and was given the registration number 03993101. The firm's registered office is in TAUNTON. You can find them at Unit 2 Old Brewery Road, Wiveliscombe, Taunton, Somerset. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:AIR-SEAL PRODUCTS LIMITED
Company Number:03993101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 2 Old Brewery Road, Wiveliscombe, Taunton, Somerset, United Kingdom, TA4 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Old Brewery Road, Wiveliscombe, Taunton, United Kingdom, TA4 2PW

Secretary22 May 2011Active
Unit 2, Old Brewery Road, Wiveliscombe, Taunton, United Kingdom, TA4 2PW

Director15 May 2000Active
Unit 2, Old Brewery Road, Wiveliscombe, Taunton, United Kingdom, TA4 2PW

Director22 May 2011Active
Warren House, Milverton, Taunton, TA4 1NG

Secretary15 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 May 2000Active
Warren House, Milverton, Taunton, TA4 1NG

Director15 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 May 2000Active

People with Significant Control

Mr Alexander Simon Burnand
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Old Brewery Road, Taunton, United Kingdom, TA4 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-07-15Address

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

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-25Officers

Change person director company with change date.

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2017-05-25Officers

Change person director company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Officers

Change person director company with change date.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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