Menna Overview
Here’s a quick overview of AIR-SEA PACKING GROUP LIMITED 👀 — a Northolt, Middlesex based business that started in 1992.
AIR-SEA PACKING GROUP LIMITED
- Company statusactive
- Company No02727100
- Age34 years 1 month Incorporated 29 June 1992
- Officers3
Address
Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, UB5 5QS, United Kingdom
AIR-SEA PACKING GROUP LIMITED is an active company incorporated on 29 June 1992 and based in Northolt, Middlesex, United Kingdom. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 52290 Other transportation support activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHLIN, Engpheen Foong Pen | secretary | 16 May 2019 | |
| AHLIN, Engpheen Foong Pen | director | Jan 1961 | 07 Jul 2003 |
| WESTON, Martin | director | Mar 1964 | 01 Feb 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airsea Packing Holdings Limited | 06 Apr 2016 |
Related Companies
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AHLIN, Engpheen Foong Pen, WESTON, Martin, EDWARDS, Nicholas James, DAVIS, Ben are mutual persons.
AHLIN, Engpheen Foong Pen, WESTON, Martin, EDWARDS, Nicholas James, DAVIS, Ben are mutual persons.
AHLIN, Engpheen Foong Pen, WESTON, Martin, EDWARDS, Nicholas James, DAVIS, Ben are mutual persons.
AHLIN, Engpheen Foong Pen, WESTON, Martin, EDWARDS, Nicholas James, DAVIS, Ben are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
O'MARA, Thomas Joseph are mutual persons.
O'MARA, Thomas Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
35 RRW WITNEY LIMITED
AHLIN, Engpheen Foong Pen, WESTON, Martin are mutual persons.
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Here’s a quick overview of AIR-SEA PACKING GROUP LIMITED 👀 — a Northolt, Middlesex based business that started in 1992.