UKBizDB.co.uk

AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.

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

This company is commonly known as Airsealand Industries Holdings (uk) Ltd.. The company was founded 11 years ago and was given the registration number 08573068. The firm's registered office is in LONDON. You can find them at 10 Foster Lane, 3rd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.
Company Number:08573068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kendris (Uk) Ltd, Sarnia House, Ulley Road, Kennington, Ashford, United Kingdom, TN24 9HU

Director02 July 2021Active
Kendris (Uk) Ltd, Sarnia House, Ulley Road, Kennington, Ashford, United Kingdom, TN24 9HU

Director02 July 2021Active
Kendris (Uk) Ltd, Sarnia House, Ulley Road, Kennington, Ashford, United Kingdom, TN24 9HU

Director02 July 2021Active
10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR

Director17 June 2013Active
10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR

Director17 June 2013Active

People with Significant Control

Hasan Bulent Verdi
Notified on:01 June 2017
Status:Active
Date of birth:February 1956
Nationality:Turkish
Country of residence:United Kingdom
Address:Kendris (Uk) Ltd, Sarnia House, Ulley Road, Ashford, United Kingdom, TN24 9HU
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-15Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-07-13Address

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

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Address

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

Download
2019-01-03Officers

Change person director company with change date.

Download
2019-01-03Officers

Change person director company with change date.

Download
2018-11-28Address

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

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.