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Home > England & Wales Companies > AIR SEA WORLDWIDE (U.K.) LIMITED
Company Information for

AIR SEA WORLDWIDE (U.K.) LIMITED

374 Ley Street, Ilford, Essex, IG1 4AE,
Company Registration Number
03110455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Sea Worldwide (u.k.) Ltd
AIR SEA WORLDWIDE (U.K.) LIMITED was founded on 1995-10-05 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Air Sea Worldwide (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR SEA WORLDWIDE (U.K.) LIMITED
 
Legal Registered Office
374 Ley Street
Ilford
Essex
IG1 4AE
Other companies in TW14
 
Filing Information
Company Number 03110455
Company ID Number 03110455
Date formed 1995-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664164529  
Last Datalog update: 2022-09-14 06:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR SEA WORLDWIDE (U.K.) LIMITED
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Company Officers of AIR SEA WORLDWIDE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
CHUI LING BETTY CHAN
 Company Secretary 1995-10-05
CHUI LING BETTY CHAN
 Director 1995-10-05
SIU FUN CARINE CHAN
 Director 2011-04-08
WING YAT ALFRED LO
 Director 2011-04-08
GERARD PAUL SPELLMAN
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HON MING NG
 Director 1995-10-05 2017-03-31
WAI SZE LEE
 Director 2011-04-08 2013-06-01
DMCS SECRETARIES LIMITED
 Nominated Secretary 1995-10-05 1995-10-05
DMCS DIRECTORS LIMITED
 Nominated Director 1995-10-05 1995-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-23DS01Application to strike the company off the register
2022-06-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AA01Previous accounting period extended from 31/12/21 TO 30/04/22
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Unit 12 Marlin Park Off Central Way Feltham Middlesex TW14 0AN
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PAUL SPELLMAN
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-04-08AP01DIRECTOR APPOINTED MR HON MING NG
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR WING YAT ALFRED LO
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HON MING NG
2017-04-07AP01DIRECTOR APPOINTED MR GERARD PAUL SPELLMAN
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 400000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 400000
2015-10-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 400000
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 400000
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2013-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR WAI LEE
2012-10-12AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIU FUN CARINE CHAN / 21/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIU FUN CARINE CHAN / 21/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIU FUN CARINE CHAN / 21/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAI SZE LEE / 21/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WING YAT ALFRED LO / 21/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIU FUN CARINE CHAN / 21/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHUI LING BETTY CHAN / 21/11/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHUI LING BETTY CHAN / 21/11/2011
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHUI LING BETTY CHAN / 21/11/2011
2011-10-18AR0105/10/11 FULL LIST
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HON MING NG / 20/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHUI LING BETTY CHAN / 03/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHUI LING BETTY CHAN / 03/05/2011
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-11AP01DIRECTOR APPOINTED MS SIU FUN CARINE CHAN
2011-04-11AP01DIRECTOR APPOINTED MR WING YAT ALFRED LO
2011-04-11AP01DIRECTOR APPOINTED MR WAI SZE LEE
2010-10-22AR0105/10/10 FULL LIST
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-16AR0105/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HON MING NG / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUI LING BETTY CHAN / 16/10/2009
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-2388(2)AD 19/12/08 GBP SI 100000@1=100000 GBP IC 300000/400000
2008-10-13363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM UNIT 12 MARLIN PARK OFF CENTRAL WAY FELTHAM MIDDLESEX TW14 0XD
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-18363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 6 MAPLE INDUSTRIAL ESTATE MAPLE WAY FELTHAM MIDDLESEX TW13 7AW
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-09123NC INC ALREADY ADJUSTED 31/03/06
2006-11-09RES04£ NC 200000/1000000 31/0
2006-11-09363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-0988(2)RAD 31/03/06--------- £ SI 250000@1
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-15225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-10-10363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-23363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities



Licences & Regulatory approval
We could not find any licences issued to AIR SEA WORLDWIDE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR SEA WORLDWIDE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-20 Outstanding HSBC BANK PLC
DEBENTURE 2011-09-02 Outstanding HSBC BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-04-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-10-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR SEA WORLDWIDE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of AIR SEA WORLDWIDE (U.K.) LIMITED registering or being granted any patents
Domain Names

AIR SEA WORLDWIDE (U.K.) LIMITED owns 1 domain names.

airseaworldwide.co.uk  

Trademarks
We have not found any records of AIR SEA WORLDWIDE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR SEA WORLDWIDE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as AIR SEA WORLDWIDE (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR SEA WORLDWIDE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR SEA WORLDWIDE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR SEA WORLDWIDE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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