QUANTUM AIR & SEA LIMITED
RUISLIP QUANTUM AIR LOGISTICS LIMITED

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 04682435
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address BASEPOINT, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY England to Basepoint 272 Field End Road Ruislip Middlesex HA4 9NA on 2 June 2016. The most likely internet sites of QUANTUM AIR & SEA LIMITED are www.quantumairsea.co.uk, and www.quantum-air-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Quantum Air Sea Limited is a Private Limited Company. The company registration number is 04682435. Quantum Air Sea Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Quantum Air Sea Limited is Basepoint 272 Field End Road Ruislip Middlesex England Ha4 9na. . SAVJANI, Komal is a Secretary of the company. SAVJANI, Amit is a Director of the company. Secretary VYAS, Jaya has been resigned. Director VYAS, Renu has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SAVJANI, Komal
Appointed Date: 14 August 2009
Director
SAVJANI, Amit
Appointed Date: 08 November 2004
49 years old

Resigned Directors

Secretary
VYAS, Jaya
Resigned: 14 August 2009
Appointed Date: 28 February 2003
Director
VYAS, Renu
Resigned: 14 August 2009
Appointed Date: 28 February 2003
69 years old

Persons With Significant Control

Mr Amit Savjani
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUANTUM AIR & SEA LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY England to Basepoint 272 Field End Road Ruislip Middlesex HA4 9NA on 2 June 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Apr 2004
Return made up to 28/02/04; full list of members
15 Aug 2003
Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100
15 Aug 2003
Accounting reference date extended from 29/02/04 to 31/03/04
15 Aug 2003
Registered office changed on 15/08/03 from: 43 bideford road south ruislip middlesex HA4 0UE
28 Feb 2003
Incorporation

QUANTUM AIR & SEA LIMITED Charges

26 April 2007
Deed of charge over credit balances
Delivered: 4 May 2007
Status: Satisfied on 22 July 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re quantum air logistice limited business…

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