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SECURITY AIR EXPRESS LIMITED

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

This company is commonly known as Security Air Express Limited. The company was founded 31 years ago and was given the registration number 02788444. The firm's registered office is in RICKMANSWORTH. You can find them at Coppermill Court, Coppermill, Lane, West Hyde, Rickmansworth, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SECURITY AIR EXPRESS LIMITED
Company Number:02788444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Coppermill Court, Coppermill, Lane, West Hyde, Rickmansworth, Hertfordshire, WD3 9XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coppermill Court, Coppermill, Lane, West Hyde, Rickmansworth, WD3 9XS

Director16 December 2021Active
Coppermill Court, Coppermill, Lane, West Hyde, Rickmansworth, WD3 9XS

Director16 December 2021Active
Cedar Heights, Browns Springs, Potten End, Berkhamsted, England, HP4 2SQ

Director30 June 1993Active
35 Park Road, Watford, WD17 4QW

Secretary30 June 1993Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary10 February 1993Active
35 Park Road, Watford, WD17 4QW

Director30 June 1993Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director10 February 1993Active

People with Significant Control

Mr Richard Taylor Bousfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Coppermill Court, Coppermill, Rickmansworth, WD3 9XS
Nature of control:
  • 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 (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
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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