AIRSEA PACKING HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05664699. The registration start date is January 3, 2006. The current status is Active.
Company Number | 05664699 |
Company Name | AIRSEA PACKING HOLDINGS LIMITED |
Registered Address |
Unit 1 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-01-03 |
Account Category | SMALL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2021-02-28 |
Accounts Last Update | 2019-02-28 |
Returns Due Date | 2017-01-31 |
Returns Last Update | 2016-01-03 |
Confirmation Statement Due Date | 2021-02-14 |
Confirmation Statement Last Update | 2020-01-03 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
52290 | Other transportation support activities |
Address |
UNIT 1 NORTHOLT TRADING ESTATE BELVUE ROAD |
Post Town | NORTHOLT |
County | MIDDLESEX |
Post Code | UB5 5QS |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIR-SEA PACKING GROUP LIMITED | Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom |
DEWA AWED LIMITED | Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom |
WEDA NORTHOLT LIMITED | Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom |
DEWA NORTHOLT UNIT 1 LIMITED | Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom |
Entity Name | Office Address |
---|---|
EQUICAP EQUINE LTD | Ragas House Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, England |
31 DEVELOPMENTS LIMITED | Units 4-5 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom |
EQUICAP APARTMENTS LTD | Ragas House, Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, England |
NMD CONSULTANTS LTD | Unit 4-5, Belvue Road, Northolt, UB5 5QS, England |
EQUICAP LIVING LTD | Ragas House, Unit 3 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, England |
EQUICAP HARROW LIMITED | Ragas House, Unit 3 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, England |
R S BESPOKE DEVELOPMENTS LTD | Unit 2 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom |
EQUICAP ICKENHAM LIMITED | Ragas House, Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, England |
NSL (HOLDINGS) LIMITED | Unit 4/5 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS |
MOCOM LIMITED | 5 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EDWARDS, Nicholas James | Secretary (Active) | Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ | / 3 January 2006 |
/ |
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AHLIN, Engpheen Foong Pen | Director (Active) | Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ | January 1961 / 18 April 2008 |
British / United Kingdom |
Cfo |
DAVIS, Ben | Director (Active) | Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ | August 1974 / 18 April 2008 |
British / United Kingdom |
Operations Director |
EDWARDS, Nicholas James | Director (Active) | Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ | April 1958 / 3 January 2006 |
British / United Kingdom |
Director |
WESTON, Martin | Director (Active) | Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ | March 1964 / 3 January 2006 |
British / United Kingdom |
Director |
DAVIS, Derek Charles | Director (Resigned) | Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ | April 1949 / 3 January 2006 |
British / United Kingdom |
Director |
TESTER, William Andrew Joseph | Nominee Director (Resigned) | 4 Geary House, Georges Road, London, N7 8EZ | June 1962 / 3 January 2006 |
British / United Kingdom |
Post Town | NORTHOLT |
Post Code | UB5 5QS |
SIC Code | 52290 - Other transportation support activities |
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