Airsea Packing Holdings Limited
Company Profile
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MicroAirsea Packing Holdings Limited
05664699•Private Limited With Share Capital
Unit 1 Northolt Trading Estate, Belvue Road, Northolt, UB55QS
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Incorporated
03/01/2006
Company Age
20 years
Directors
4
Employees
2
SIC Code
52290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Airsea Packing Holdings Limited (05664699) is a private limited with share capital incorporated on 03/01/2006 (20 years old) and registered in northolt, UB55QS. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 03/01/2006
UB55QS
2 employees
Financial Overview
Total Assets
£618.1K
Liabilities
£648.1K
Net Assets
£-30.0K
Est. Turnover
£4.25M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Capital Cancellation Shares
Category:Capital
Date:19-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Capital Cancellation Shares
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2023
Capital Cancellation Shares
Category:Capital
Date:16-05-2023
Capital Cancellation Shares
Category:Capital
Date:21-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2022
Capital Cancellation Shares
Category:Capital
Date:12-07-2022
Capital Cancellation Shares
Category:Capital
Date:12-07-2022
Capital Cancellation Shares
Category:Capital
Date:12-07-2022
Capital Cancellation Shares
Category:Capital
Date:12-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2020
Capital Cancellation Shares
Category:Capital
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Capital Cancellation Shares
Category:Capital
Date:13-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
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:09-05-2019
Capital Cancellation Shares
Category:Capital
Date:15-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Capital Cancellation Shares
Category:Capital
Date:23-01-2019
Capital Cancellation Shares
Category:Capital
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Capital Cancellation Shares
Category:Capital
Date:23-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Capital Cancellation Shares
Category:Capital
Date:23-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2017
Change Sail Address Company With New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2016
Capital Cancellation Shares
Category:Capital
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Capital Cancellation Shares
Category:Capital
Date:16-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Capital Cancellation Shares
Category:Capital
Date:16-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025
Trading Addresses
Airsea House, Belvue Business Centre Belvue Road, Northolt, Middlesex, UB55QQ
Unit 1, Northolt Trading Estate, Belvue Road, Northolt, UB55QSRegistered
Related Companies
5
Contact
02088933303
Unit 1 Northolt Trading Estate, Belvue Road, Northolt, UB55QS