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Home > England & Wales Companies > AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
Company Information for

AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
04793680
Private Limited Company
Liquidation

Company Overview

About Air-sea Survival Equipment Trustee Ltd
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED was founded on 2003-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Air-sea Survival Equipment Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in CF32
 
Filing Information
Company Number 04793680
Company ID Number 04793680
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 31/12/2023
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
TRACY PAMELA DAWKINS
 Director 2016-12-01
CHRISTOPHER GORDON ROWE
 Director 2012-11-19
DEBORAH JANET SMITH
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD HOWELLS
 Company Secretary 2007-02-01 2011-12-30
DAVID RICHARD HOWELLS
 Director 2006-01-23 2011-12-30
DEBORAH JANET WILKINSON
 Company Secretary 2004-11-30 2007-02-01
PHILIP THOMAS
 Director 2005-03-31 2006-01-23
DAVID NUWAR
 Director 2004-08-13 2005-03-31
ROGER CHRISTOPHER BOLTER
 Company Secretary 2004-08-13 2004-11-30
ROGER CHRISTOPHER BOLTER
 Director 2004-08-13 2004-11-30
DAVID JOHN WILMAN
 Company Secretary 2003-06-27 2004-08-13
JOHN EARP
 Director 2003-06-27 2004-08-13
WILLIAM SAMUEL MCCHESNEY
 Director 2003-06-27 2004-08-13
DAVID JOHN WILMAN
 Director 2003-06-27 2004-08-13
MARTIN ROBERT HENDERSON
 Company Secretary 2003-06-10 2003-06-27
BIBI RAHIMA ALLY
 Director 2003-06-10 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY PAMELA DAWKINS AIRBORNE SYSTEMS HOLDINGS LIMITED Director 2016-12-01 CURRENT 2003-07-28 Liquidation
TRACY PAMELA DAWKINS ADVANCED INFLATABLE PRODUCTS LTD Director 2016-12-01 CURRENT 1991-03-06 Liquidation
TRACY PAMELA DAWKINS AIRCRAFT MATERIALS LIMITED Director 2016-12-01 CURRENT 1957-04-15 Active
TRACY PAMELA DAWKINS AIRBORNE SYSTEMS LIMITED Director 2016-12-01 CURRENT 1986-03-24 Liquidation
TRACY PAMELA DAWKINS IRVINGQ LIMITED Director 2016-12-01 CURRENT 1990-07-20 Active
TRACY PAMELA DAWKINS IRVIN AEROSPACE LIMITED Director 2016-12-01 CURRENT 1991-02-22 Active
TRACY PAMELA DAWKINS EDLAW LIMITED Director 2016-12-01 CURRENT 1999-03-24 Liquidation
TRACY PAMELA DAWKINS AIRBORNE SYSTEMS GROUP LIMITED Director 2016-12-01 CURRENT 2001-11-06 Liquidation
TRACY PAMELA DAWKINS AIRBORNE UK ACQUISITION LIMITED Director 2016-12-01 CURRENT 2010-01-20 Liquidation
TRACY PAMELA DAWKINS AIRBORNE UK PARENT LIMITED Director 2016-12-01 CURRENT 2010-01-20 Active
CHRISTOPHER GORDON ROWE AIRBORNE SYSTEMS HOLDINGS LIMITED Director 2014-02-26 CURRENT 2003-07-28 Liquidation
CHRISTOPHER GORDON ROWE AIRCRAFT MATERIALS LIMITED Director 2014-02-26 CURRENT 1957-04-15 Active
CHRISTOPHER GORDON ROWE EDLAW LIMITED Director 2014-02-26 CURRENT 1999-03-24 Liquidation
CHRISTOPHER GORDON ROWE AIRBORNE SYSTEMS GROUP LIMITED Director 2014-02-26 CURRENT 2001-11-06 Liquidation
CHRISTOPHER GORDON ROWE AIRBORNE UK ACQUISITION LIMITED Director 2014-02-26 CURRENT 2010-01-20 Liquidation
CHRISTOPHER GORDON ROWE AIRBORNE UK PARENT LIMITED Director 2014-02-26 CURRENT 2010-01-20 Active
CHRISTOPHER GORDON ROWE ADVANCED INFLATABLE PRODUCTS LTD Director 2012-11-19 CURRENT 1991-03-06 Liquidation
CHRISTOPHER GORDON ROWE AIRBORNE SYSTEMS LIMITED Director 2012-11-19 CURRENT 1986-03-24 Liquidation
CHRISTOPHER GORDON ROWE GQ PARACHUTES LTD Director 2012-11-19 CURRENT 1987-06-29 Liquidation
CHRISTOPHER GORDON ROWE IRVIN AEROSPACE LIMITED Director 2012-11-19 CURRENT 1991-02-22 Active
CHRISTOPHER GORDON ROWE KEY TECHNOLOGIES LIMITED Director 2009-03-01 CURRENT 2008-02-27 Active
CHRISTOPHER GORDON ROWE IRVINGQ LIMITED Director 2006-06-15 CURRENT 1990-07-20 Active
DEBORAH JANET SMITH AIRBORNE SYSTEMS PENSION TRUST LIMITED Director 2003-03-17 CURRENT 1990-11-28 Active

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
2024-11-07Voluntary liquidation. Notice of members return of final meeting
2024-02-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-26Appointment of a voluntary liquidator
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL
2024-02-26Voluntary liquidation declaration of solvency
2023-11-23CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-06-30Previous accounting period extended from 30/09/22 TO 31/03/23
2023-02-02APPOINTMENT TERMINATED, DIRECTOR STACIE LEANE BOURKE
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-10DIRECTOR APPOINTED MS IZELLE MARI COLLIER
2022-11-10AP01DIRECTOR APPOINTED MS IZELLE MARI COLLIER
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES
2020-05-17AP01DIRECTOR APPOINTED MRS STACIE LEANE BOURKE
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANET SMITH
2020-01-24AP01DIRECTOR APPOINTED MR DAVID JONATHAN POWELL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON ROWE
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-13AP01DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0106/11/15 ANNUAL RETURN FULL LIST
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-22CH01Director's details changed for Deborah Janet Wilkinson on 2014-12-22
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-08AA01Current accounting period extended from 30/06/14 TO 30/09/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0127/12/13 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-01-16AR0127/12/12 ANNUAL RETURN FULL LIST
2012-11-20AP01DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-24AR0127/12/11 ANNUAL RETURN FULL LIST
2012-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HOWELLS
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-02AR0127/12/10 ANNUAL RETURN FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 27/12/2010
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/01/2011
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010
2010-06-03AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-04-23AUDAUDITOR'S RESIGNATION
2010-04-09AUDAUDITOR'S RESIGNATION
2010-01-21AR0127/12/09 FULL LIST
2010-01-21AD02SAIL ADDRESS CREATED
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-01-19363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-21363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ
2004-06-15363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-08225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIR-SEA SURVIVAL EQUIPMENT TRUSTEE 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 SURVIVAL EQUIPMENT TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-03-31

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 SURVIVAL EQUIPMENT TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED
Trademarks
We have not found any records of AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR-SEA SURVIVAL EQUIPMENT TRUSTEE 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 (99999 - Dormant Company) as AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AIR-SEA SURVIVAL EQUIPMENT TRUSTEE 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 SURVIVAL EQUIPMENT TRUSTEE 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 SURVIVAL EQUIPMENT TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AG