Air-Sea Packing Group Limited
Company Profile
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SmallAir-sea Packing Group Limited
02727100•Private Limited With Share Capital
Unit 1 Northolt Trading Estate, Belvue Road, Northolt, UB55QS
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Incorporated
29/06/1992
Company Age
33 years
Directors
4
Employees
53
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Air-sea Packing Group Limited (02727100) is a private limited with share capital incorporated on 29/06/1992 (33 years old) and registered in northolt, UB55QS. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Air-sea packing group limited is a company based out of 189 london wih 3de, bickenhall mansions, united kingdom.
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 29/06/1992
UB55QS
53 employees
Financial Overview
Total Assets
£9.21M
Liabilities
£5.89M
Net Assets
£3.32M
Turnover
£9.82M
Cash
£18.3K
Key Metrics
53
Employees
4
Directors
2
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2015
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Capital
Date:25-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2006
Legacy
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2005
Legacy
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:07-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2004
Legacy
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Accounts
Date:04-12-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2002
Import / Export
Imports
12 Months6
60 Months24
Exports
12 Months7
60 Months28
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025
Trading Addresses
Belvue House, Belvue Business Centre Belvue Road, Northolt, Middlesex, UB55QQ
Unit 1, Northolt Trading Estate, Belvue Road, Northolt, UB55QSRegistered
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