AIR N SEA SHIPPING CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 07867876
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016. The most likely internet sites of AIR N SEA SHIPPING CO. LIMITED are www.airnseashippingco.co.uk, and www.air-n-sea-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air N Sea Shipping Co Limited is a Private Limited Company. The company registration number is 07867876. Air N Sea Shipping Co Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Air N Sea Shipping Co Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . BENNETT, Nancy is a Director of the company. REILLY, Susan Tanya Lisette is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Nancy
Appointed Date: 23 January 2015
77 years old
Director
REILLY, Susan Tanya Lisette
Appointed Date: 15 July 2015
46 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 19 April 2016
Appointed Date: 01 December 2011
Director
REILLY, Susan Tanya Lisette
Resigned: 23 January 2015
Appointed Date: 01 December 2011
46 years old

Persons With Significant Control

Mr Vincenzo Stoduto
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

AIR N SEA SHIPPING CO. LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016
03 Feb 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
...
... and 9 more events
09 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
27 Aug 2013
Total exemption small company accounts made up to 31 December 2012
03 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
18 Jun 2012
Statement of capital following an allotment of shares on 11 June 2012
  • GBP 10,000
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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