Air Sea Logistics Limited (reg no 03209992) is a private limited company created on 1996-06-10. The business has its registered office at Unit 15 Britannia Industrial, Estate Poyle Road, Colnbrook SL3 0BH. Changed on 2018-10-18, the previous name the firm utilized was Air-Sea Logistics Ltd. Air Sea Logistics Limited operates SIC code: 52290 - "other transportation support activities".

Company details

Name Air Sea Logistics Limited
Number 03209992
Date of Incorporation: Mon, 10th Jun 1996
End of financial year: 30 June
Address: Unit 15 Britannia Industrial, Estate Poyle Road, Colnbrook, SL3 0BH
SIC code: 52290 - Other transportation support activities

As for the 2 directors that can be found in this particular firm, we can name: Clare F. (in the company from 30 June 2017), Malcolm F. (appointment date: 12 June 1996). The Companies House indexes 2 persons of significant control, namely: Malcolm F. has 1/2 or less of shares, 1/2 or less of voting rights, Clare F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 601,947 813,247 1,081,809 958,826 1,210,734 1,215,786 1,721,358 2,301,152 1,385,078 2,293,081 3,644,647 2,784,277
Total Assets Less Current Liabilities 204,886 215,283 338,458 288,892 424,630 525,590 771,663 1,121,762 539,411 967,274 1,601,414 1,118,347
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds - - - 287,738 422,475 - - - - - - -
Tangible Fixed Assets 22,701 20,784 24,213 18,827 17,780 - - - - - - -

People with significant control

Malcolm F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Clare F.
30 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, March 2024 | accounts
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