AIRSEA LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 03099720
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016. The most likely internet sites of AIRSEA LIMITED are www.airsea.co.uk, and www.airsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Airsea Limited is a Private Limited Company. The company registration number is 03099720. Airsea Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Airsea Limited is 291 Green Lanes London England N13 4xs. The company`s financial liabilities are £24.06k. It is £-5.9k against last year. The cash in hand is £8.4k. It is £1.86k against last year. And the total assets are £8.4k, which is £1.86k against last year. CAGLAYAN, Muruvvet is a Director of the company. Secretary CAGLAYAN, Nuray has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


airsea Key Finiance

LIABILITIES £24.06k
-20%
CASH £8.4k
+28%
TOTAL ASSETS £8.4k
+28%
All Financial Figures

Current Directors

Director
CAGLAYAN, Muruvvet
Appointed Date: 30 October 1995
76 years old

Resigned Directors

Secretary
CAGLAYAN, Nuray
Resigned: 24 August 2010
Appointed Date: 30 October 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 October 1995
Appointed Date: 08 September 1995
Nominee Director
BUYVIEW LTD
Resigned: 30 October 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Ms Muruvvet Caglayan
Notified on: 8 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kamile Kale
Notified on: 8 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRSEA LIMITED Events

05 Oct 2016
Confirmation statement made on 8 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
15 May 2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
16 Mar 1996
Particulars of mortgage/charge
09 Nov 1995
Registered office changed on 09/11/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.
09 Nov 1995
Secretary resigned;new secretary appointed
09 Nov 1995
Director resigned;new director appointed
08 Sep 1995
Incorporation

AIRSEA LIMITED Charges

12 March 1996
Legal charge
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Michael Shapland and Rita Irene Shapland
Description: All that f/h property k/a 4 dogs head street ipswich…

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