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AIRSEA LIMITED

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

This company is commonly known as Airsea Limited. The company was founded 28 years ago and was given the registration number 03099720. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIRSEA LIMITED
Company Number:03099720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:291 Green Lanes, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164 Brunswick Road, Ipswich, IP4 4BX

Director30 October 1995Active
164 Brunswick Road, Ipswich, IP4 4BX

Secretary30 October 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary08 September 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director08 September 1995Active

People with Significant Control

Ms Kamile Kale
Notified on:08 September 2016
Status:Active
Date of birth:September 1946
Nationality:Turkish
Country of residence:England
Address:164, Brunswick Road, Ipswich, England, IP4 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Muruvvet Caglayan
Notified on:08 September 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:164, Brunswick Road, Ipswich, England, IP4 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-05-15Address

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

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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