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Airsea Packing Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Ealing
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Airsea Packing Group Limited
  • Address
    ******************
  • SIC Codes
    52103, 52290
  • SIC Description
    Operation of warehousing and storage facilities for land transport activities, Other transportation support activities
  • Company Number
    02727100
  • Listing UID
    188180
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Location
  • Unit 1, Northolt Trading Estate, Belvue Road, Northolt, UB5 5QS

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Geolocation Details
  • Latitude
    51.545058
  • Longitude
    -0.360218
  • Easting
    513806.0
  • Northing
    184181.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL282167
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, March 26, 2019
    Shortcode
    [email_notify]
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    Company Officers
    AHLIN, Engpheen Foong Pen
    Appointed On: May 16, 2019
    Occupation: N/A
    Role: secretary
    Address: 40-35, 22nd Street, Long Island City, NY 11101, United States
    AHLIN, Engpheen Foong Pen
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: director
    Address: 40-35, 22nd Street, Long Island City, New York, 11101, United States
    WESTON, Martin
    Appointed On: February 1, 1997
    Occupation: N/A
    Role: director
    Address: 40-35, 22nd Street, Long Island City, New York, 11101, United States
    EDWARDS, Nicholas James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
    Resigned On: May 16, 2019
    THOMAS, Howard
    Appointed On: June 29, 1992
    Occupation: N/A
    Role: nominee-secretary
    Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
    Resigned On: June 29, 1993
    COSTER, Derek Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Juniper Close, Walberslade, Chatham, Kent, ME5 0NX
    Resigned On: December 31, 1996
    DAVIS, Ben
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
    Resigned On: March 12, 2020
    DAVIS, Derek Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
    Resigned On: May 30, 2014
    EDWARDS, Nicholas James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
    Resigned On: May 16, 2019
    ENSER, Graham John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Pheasantry, 1 Shakan Road, Bentley, Surrey
    Resigned On: June 19, 1998
    FITZGERALD, Donna
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: 141 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
    Resigned On: March 1, 2003
    FURNELL, Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Salisbury Road, Richmond, Surrey, TW9 2JB
    Resigned On: March 9, 2006
    GAUCI, Francois
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: 24 Riverside, Egham, Surrey, TW20 0AD
    Resigned On: September 13, 2002
    MONTGOMERY, Phillip Alan
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: 8 Callis Farm Close, Stanwell, Staines, Middlesex, TW19 7LD
    Resigned On: February 6, 2003
    O'MARA, Thomas Joseph
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: 81 Crummock Gardens, London, NW9 0DH
    Resigned On: July 25, 2003
    TESTER, William Andrew Joseph
    Appointed On: June 29, 1992
    Occupation: N/A
    Role: nominee-director
    Address: 4 Geary House, Georges Road, London, N7 8EZ
    Resigned On: June 29, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    AIR-SEA PACKING GROUP LIMITED
    Company Number
    02727100
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    June 29, 1992
    ETag
    f7f73aea231c9f47ffe91f89cd326d10b30f3f5c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 31, 2016
    Registered Office Address
    Address Line 1
    Unit 1 Northolt Trading Estate
    Address Line 2
    Belvue Road
    country
    United Kingdom
    Locality
    Northolt
    Post Code
    UB5 5QS
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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