AIR SEA LOGISTICS LIMITED - COLNBROOK
| Company Profile | Company Filings |
Overview
AIR SEA LOGISTICS LIMITED is a Private Limited Company from COLNBROOK and has the status: Active.
AIR SEA LOGISTICS LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03209992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIR SEA LOGISTICS LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03209992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIR SEA LOGISTICS LIMITED - COLNBROOK
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 15 BRITANNIA INDUSTRIAL
COLNBROOK
BERKSHIRE
SL3 0BH
This Company Originates in : United Kingdom
Previous trading names include:
AIR-SEA LOGISTICS LTD (until 18/10/2018)
AIR-SEA LOGISTICS LTD (until 18/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM FRANCIS | Jun 1967 | British | Director | 1996-06-12 | CURRENT |
| CLARE LOUISE FRANCIS | Jul 1982 | British | Director | 2017-06-30 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-06-10 UNTIL 1996-06-12 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-06-10 UNTIL 1996-06-12 | RESIGNED | ||
| MARGARET ANN FRANCIS | British | Secretary | 1996-06-12 UNTIL 2017-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clare Louise Francis | 2017-06-30 | 7/1982 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Malcolm Francis | 2016-04-06 | 6/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AIR_SEA_LOGISTICS_LIMITED - Accounts | 2024-03-28 | 30-06-2023 | £1,636,481 Cash £993,866 equity |
| AIR_SEA_LOGISTICS_LIMITED - Accounts | 2023-03-31 | 30-06-2022 | £1,992,458 Cash £1,431,241 equity |
| AIR_SEA_LOGISTICS_LIMITED - Accounts | 2022-04-01 | 30-06-2021 | £1,343,942 Cash £745,233 equity |
| AIR_SEA_LOGISTICS_LIMITED - Accounts | 2021-06-29 | 30-06-2020 | £987,163 Cash £532,210 equity |
| AIR_SEA_LOGISTICS_LIMITED - Accounts | 2020-03-20 | 30-06-2019 | £1,310,333 Cash £1,111,933 equity |
| AIR_SEA_LOGISTICS_LIMITED - Accounts | 2019-03-14 | 30-06-2018 | £961,346 Cash £759,922 equity |
| AIR-SEA_LOGISTICS_LIMITED - Accounts | 2018-02-09 | 30-06-2017 | £668,911 Cash £512,451 equity |
| AIR-SEA_LOGISTICS_LIMITED - Accounts | 2017-02-07 | 30-06-2016 | £682,348 Cash £422,475 equity |
| Air-Sea Logistics Limited - Abbreviated accounts | 2016-04-01 | 30-06-2015 | £584,287 Cash |
| Air-Sea Logistics Limited - Abbreviated accounts | 2015-04-02 | 30-06-2014 | £591,787 Cash |