AIR-SEA PACKING GROUP LIMITED

Key Data

Status

Active

Company No.

02727100

Incorporation date

29/06/1992

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1992)

24/11/2025

Full accounts made up to 2025-02-28

View PDF (32 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

29/11/2024

Full accounts made up to 2024-02-29

View PDF (31 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

01/12/2023

Full accounts made up to 2023-02-28

View PDF (30 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a small company made up to 2022-02-28

View PDF (29 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

11/04/2022

Registration of charge 027271000008, created on 2022-03-31

View PDF (53 pages)

11/04/2022

Registration of charge 027271000009, created on 2022-03-31

View PDF (85 pages)

29/09/2021

Full accounts made up to 2021-02-28

View PDF (28 pages)

30/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-02-29

View PDF (26 pages)

13/08/2020

Registered office address changed from Airsea House Belvue Business Centre, Belvue Road Northolt Middlesex UB5 5QQ to Unit 1 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS on 2020-08-13

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

23/03/2020

Termination of appointment of Ben Davis as a director on 2020-03-12

View PDF (1 pages)

21/01/2020

Termination of appointment of Nicholas James Edwards as a director on 2019-05-16

View PDF (1 pages)

21/01/2020

Termination of appointment of Nicholas James Edwards as a secretary on 2019-05-16

View PDF (1 pages)

21/01/2020

Appointment of Engpheen Foong Pen Ahlin as a secretary on 2019-05-16

View PDF (2 pages)

30/10/2019

Accounts for a small company made up to 2019-02-28

View PDF (12 pages)

02/10/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

05/06/2019

Director's details changed for Mr Martin Weston on 2019-06-05

View PDF (2 pages)

05/06/2019

Director's details changed for Mr Engpheen Foong Pen Ahlin on 2019-06-05

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Engpheen Foong Pen Ahlin on 2019-05-09

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Engpheen Foong Pen Ahlin on 2019-05-09

View PDF (2 pages)

10/05/2019

Director's details changed for Mr Ben Davis on 2019-05-09

View PDF (2 pages)

26/03/2019

Registration of charge 027271000007, created on 2019-03-20

View PDF (25 pages)

06/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (11 pages)

06/07/2018

Director's details changed for Mr Martin Weston on 2018-07-05

View PDF (2 pages)

06/07/2018

Director's details changed for Mr Ben Davis on 2018-07-05

View PDF (2 pages)

05/07/2018

Director's details changed for Mr Engpheen Foong Pen Ahlin on 2018-07-05

View PDF (2 pages)

05/07/2018

Director's details changed for Mr Nicholas James Edwards on 2018-07-05

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

28/06/2018

Director's details changed for Engpheen Foong Pen Ahlin on 2018-06-28

View PDF (2 pages)

28/06/2018

Director's details changed for Mr Martin Weston on 2018-06-28

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Nicholas James Edwards on 2018-06-27

View PDF (2 pages)

27/06/2018

Director's details changed for Ben Davis on 2018-06-27

View PDF (2 pages)

24/02/2018

Registration of a charge with Charles court order to extend. Charge code 027271000006, created on 2015-09-16

View PDF (16 pages)

30/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (12 pages)

09/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (28 pages)

06/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

03/10/2015

Accounts for a medium company made up to 2015-02-28

View PDF (16 pages)

16/07/2015

Registration of a charge with Charles court order to extend. Charge code 027271000005, created on 2014-12-03

View PDF (13 pages)

23/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (8 pages)

09/09/2014

Accounts for a small company made up to 2014-02-28

View PDF (7 pages)

02/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

02/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

02/07/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (8 pages)

30/06/2014

Termination of appointment of Derek Davis as a director

View PDF (1 pages)

07/03/2014

Registration of charge 027271000004

View PDF (26 pages)

29/01/2014

Director's details changed for Ben Davis on 2014-01-01

View PDF (2 pages)

29/01/2014

Secretary's details changed for Nicholas James Edwards on 2014-01-01

View PDF (1 pages)

29/01/2014

Director's details changed for Derek Charles Davis on 2014-01-01

View PDF (2 pages)

29/01/2014

Director's details changed for Nicholas James Edwards on 2014-01-01

View PDF (2 pages)

29/01/2014

Director's details changed for Engpheen Foong Pen Ahlin on 2014-01-01

View PDF (2 pages)

30/10/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

28/09/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (9 pages)

05/01/2012

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (9 pages)

06/07/2011

Director's details changed for Derek Charles Davis on 2011-07-06

View PDF (2 pages)

06/07/2011

Director's details changed for Engpheen Foong Pen Ahlin on 2011-07-06

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-02-28

View PDF (19 pages)

20/01/2011

Registered office address changed from C/O Airsea Packing Group Ltd Airsea House Belvue Business Centre, Belvue Road Northolt Middlesex UB5 5QQ United Kingdom on 2011-01-20

View PDF (1 pages)

18/01/2011

Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX United Kingdom on 2011-01-18

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

11/06/2010

Director's details changed for Ben Davis on 2010-05-01

View PDF (2 pages)

30/03/2010

Accounts for a medium company made up to 2009-02-28

View PDF (21 pages)

03/12/2009

Registered office address changed from 62 Manor Wood Road Purley Croydon CR8 4LF on 2009-12-03

View PDF (1 pages)

08/09/2009

Registered office changed on 08/09/2009 from 189 bickenhall mansions baker street london W1U 6BX

View PDF (1 pages)

22/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

31/03/2009

Accounts for a medium company made up to 2008-02-29

View PDF (25 pages)

02/12/2008

Return made up to 29/06/08; full list of members

View PDF (5 pages)

02/01/2008

Accounts for a medium company made up to 2007-02-28

View PDF (23 pages)

27/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Ad 23/02/06--------- £ si 1@1=1 £ ic 12800/12801

View PDF (3 pages)

03/07/2007

Resolutions

View PDF (3 pages)

03/01/2007

Accounts for a medium company made up to 2006-02-28

View PDF (23 pages)

30/03/2006

Accounts for a medium company made up to 2005-02-28

View PDF (23 pages)

14/12/2005

Delivery ext'd 3 mth 28/02/05

View PDF (2 pages)

24/08/2005

Return made up to 29/06/05; full list of members

View PDF (4 pages)

13/04/2005

Accounts for a medium company made up to 2004-02-29

View PDF (20 pages)

08/12/2004

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

16/09/2004

Return made up to 29/06/04; full list of members

View PDF (10 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Accounts for a medium company made up to 2003-02-28

View PDF (20 pages)

22/12/2003

Delivery ext'd 3 mth 28/02/03

View PDF (2 pages)

01/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 29/06/03; full list of members

View PDF (10 pages)

03/04/2003

Accounts for a medium company made up to 2002-02-28

View PDF (21 pages)

11/02/2003

Director resigned

View PDF (1 pages)

04/12/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

22/07/2002

Return made up to 29/06/02; full list of members

View PDF (11 pages)

02/04/2002

Accounts for a medium company made up to 2001-02-28

View PDF (20 pages)

19/11/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

24/08/2001

Return made up to 29/06/01; full list of members

View PDF (10 pages)

29/03/2001

Accounts for a medium company made up to 2000-02-29

View PDF (20 pages)

11/12/2000

Delivery ext'd 3 mth 28/02/00

View PDF (2 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Return made up to 29/06/00; full list of members

View PDF (10 pages)

22/10/1999

Accounts for a medium company made up to 1999-02-28

View PDF (19 pages)

30/09/1999

£ ic 13534/12800 30/06/99 £ sr 734@1=734

View PDF (1 pages)

23/08/1999

£ sr 138@1 30/04/99

View PDF (1 pages)

23/08/1999

£ sr 138@1 31/05/99

View PDF (1 pages)

23/08/1999

£ sr 138@1 31/03/99

View PDF (1 pages)

23/07/1999

Return made up to 29/06/99; full list of members

View PDF (8 pages)

20/07/1999

£ ic 13810/13672 31/01/99 £ sr 138@1=138

View PDF (1 pages)

20/07/1999

£ ic 13948/13810 28/02/99 £ sr 138@1=138

View PDF (1 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

19/02/1999

£ ic 14362/14224 31/12/98 £ sr 138@1=138

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

£ ic 14500/14362 30/11/98 £ sr 138@1=138

View PDF (1 pages)

18/12/1998

£ ic 14638/14500 31/10/98 £ sr 138@1=138

View PDF (1 pages)

18/11/1998

£ ic 14776/14638 30/09/98 £ sr 138@1=138

View PDF (1 pages)

16/10/1998

£ ic 14914/14776 31/08/98 £ sr 138@1=138

View PDF (1 pages)

30/09/1998

Delivery ext'd 3 mth 28/02/98

View PDF (2 pages)

10/09/1998

£ ic 15052/14914 31/07/98 £ sr 138@1=138

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

£ ic 16000/15052 01/07/98 £ sr 948@1=948

View PDF (1 pages)

15/07/1998

Return made up to 29/06/98; full list of members

View PDF (0 pages)

08/04/1998

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

10/11/1997

Delivery ext'd 3 mth 28/02/97

View PDF (2 pages)

14/10/1997

£ ic 16130/16000 30/09/97 £ sr 130@1=130

View PDF (1 pages)

19/09/1997

£ ic 16195/16130 01/09/97 £ sr 65@1=65

View PDF (1 pages)

01/09/1997

£ ic 16260/16195 31/07/97 £ sr 65@1=65

View PDF (1 pages)

01/09/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

22/07/1997

£ ic 16600/16260 30/06/97 £ sr 340@1=340

View PDF (1 pages)

11/07/1997

New director appointed

View PDF (2 pages)

16/06/1997

£ ic 16665/16600 02/06/97 £ sr 65@1=65

View PDF (1 pages)

16/06/1997

£ ic 19465/16665 31/12/96 £ sr 2800@1=2800

View PDF (1 pages)

16/06/1997

£ ic 19530/19465 31/01/97 £ sr 65@1=65

View PDF (1 pages)

16/06/1997

£ ic 19595/19530 28/02/97 £ sr 65@1=65

View PDF (1 pages)

16/06/1997

£ ic 19660/19595 30/04/97 £ sr 65@1=65

View PDF (1 pages)

13/06/1997

£ ic 20000/19660 31/03/97 £ sr 340@1=340

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

13/01/1997

Return made up to 29/06/96; full list of members

View PDF (8 pages)

22/12/1996

Delivery ext'd 3 mth 28/02/96

View PDF (2 pages)

15/04/1996

Return made up to 29/06/95; full list of members

View PDF (8 pages)

23/02/1996

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

23/10/1995

Delivery ext'd 3 mth 28/02/95

View PDF (2 pages)

31/03/1995

Resolutions

View PDF (0 pages)

31/03/1995

Resolutions

View PDF (0 pages)

31/03/1995

Resolutions

View PDF (2 pages)

28/03/1995

Accounts for a small company made up to 1994-02-28

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/12/1994

Delivery ext'd 3 mth 28/02/94

View PDF (0 pages)

29/09/1994

Return made up to 29/06/94; full list of members

View PDF (0 pages)

18/03/1994

Return made up to 29/06/93; full list of members

View PDF (0 pages)

10/09/1993

Accounting reference date extended from 31/08 to 28/02

View PDF (0 pages)

10/09/1993

Accounts for a dormant company made up to 1992-08-31

View PDF (0 pages)

06/09/1993

Resolutions

View PDF (0 pages)

25/08/1993

Accounting reference date shortened from 31/08 to 31/08

View PDF (0 pages)

04/02/1993

Particulars of contract relating to shares

View PDF (3 pages)

04/02/1993

Ad 01/09/92--------- £ si 19998@1

View PDF (0 pages)

09/12/1992

Ad 01/09/92--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

08/12/1992

Accounting reference date notified as 31/08

View PDF (0 pages)

29/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/07/1992

Registered office changed on 23/07/92 from: 16 st. John street london EC1M 4AY

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (0 pages)

23/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (0 pages)

23/07/1992

Director resigned;new director appointed

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (0 pages)

29/06/1992

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/05/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Weston	Director	01/02/1997 - Present	10
Davis, Ben	Director	30/11/1998 - 11/03/2020	6
Tester, William Andrew Joseph	Nominee Director	28/06/1992 - 28/06/1993	5139
Thomas, Howard	Nominee Secretary	28/06/1992 - 28/06/1993	3157
Ahlin, Engpheen Foong Pen	Director	07/07/2003 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About AIR-SEA PACKING GROUP LIMITED

AIR-SEA PACKING GROUP LIMITED is an(a) Active company incorporated on 29/06/1992 with the registered office located at Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-SEA PACKING GROUP LIMITED?

AIR-SEA PACKING GROUP LIMITED is currently Active. It was registered on 29/06/1992 .

Where is AIR-SEA PACKING GROUP LIMITED located?

AIR-SEA PACKING GROUP LIMITED is registered at Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS.

What does AIR-SEA PACKING GROUP LIMITED do?

AIR-SEA PACKING GROUP LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for AIR-SEA PACKING GROUP LIMITED?

The latest filing was on 24/11/2025: Full accounts made up to 2025-02-28.