AIR SEA WORLDWIDE (U.K.) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0AN

Company number 03110455
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address UNIT 12 MARLIN PARK, OFF CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0AN
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Hon Ming Ng as a director on 31 March 2017; Appointment of Mr Gerard Paul Spellman as a director on 1 April 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of AIR SEA WORLDWIDE (U.K.) LIMITED are www.airseaworldwideuk.co.uk, and www.air-sea-worldwide-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Fulwell Rail Station is 3.1 miles; to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Sea Worldwide U K Limited is a Private Limited Company. The company registration number is 03110455. Air Sea Worldwide U K Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Air Sea Worldwide U K Limited is Unit 12 Marlin Park Off Central Way Feltham Middlesex Tw14 0an. . CHAN, Chui Ling Betty is a Secretary of the company. CHAN, Chui Ling Betty is a Director of the company. CHAN, Siu Fun Carine is a Director of the company. LO, Wing Yat Alfred is a Director of the company. SPELLMAN, Gerard Paul is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director LEE, Wai Sze has been resigned. Director NG, Hon Ming has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
CHAN, Chui Ling Betty
Appointed Date: 05 October 1995
Director
CHAN, Chui Ling Betty
Appointed Date: 05 October 1995
68 years old
Director
CHAN, Siu Fun Carine
Appointed Date: 08 April 2011
43 years old
Director
LO, Wing Yat Alfred
Appointed Date: 08 April 2011
76 years old
Director
SPELLMAN, Gerard Paul
Appointed Date: 01 April 2017
63 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Director
LEE, Wai Sze
Resigned: 01 June 2013
Appointed Date: 08 April 2011
59 years old
Director
NG, Hon Ming
Resigned: 31 March 2017
Appointed Date: 05 October 1995
71 years old

Persons With Significant Control

Mrs Chui Ling Betty Chan
Notified on: 5 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AIR SEA WORLDWIDE (U.K.) LIMITED Events

07 Apr 2017
Termination of appointment of Hon Ming Ng as a director on 31 March 2017
07 Apr 2017
Appointment of Mr Gerard Paul Spellman as a director on 1 April 2017
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 400,000
...
... and 86 more events
10 Oct 1995
Secretary resigned
10 Oct 1995
Director resigned
10 Oct 1995
New secretary appointed;new director appointed
10 Oct 1995
New director appointed
05 Oct 1995
Incorporation

AIR SEA WORLDWIDE (U.K.) LIMITED Charges

15 September 2011
Legal mortgage
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 12 marlin park, central way, feltham t/no AGL160550…
31 August 2011
Debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Deed of charge over credit balances
Delivered: 16 April 2011
Status: Satisfied on 24 August 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 24 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H unit 12 marlin park central way feltham.
11 October 2001
Debenture
Delivered: 18 October 2001
Status: Satisfied on 21 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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