AIRSEA PACKING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05664699

Incorporation date

03/01/2006

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2006)

16/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (6 pages)

24/11/2025

Full accounts made up to 2025-02-28

View PDF (22 pages)

19/05/2025

Purchase of own shares.

View PDF (4 pages)

19/05/2025

Cancellation of shares. Statement of capital on 2025-04-06

View PDF (4 pages)

24/01/2025

Second filing of Confirmation Statement dated 2025-01-03

View PDF (4 pages)

22/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (4 pages)

29/11/2024

Full accounts made up to 2024-02-29

View PDF (21 pages)

09/05/2024

Purchase of own shares.

View PDF (4 pages)

09/05/2024

Cancellation of shares. Statement of capital on 2024-04-06

View PDF (4 pages)

03/05/2024

Change of details for Mr Martin Weston as a person with significant control on 2017-02-27

View PDF (2 pages)

03/05/2024

Change of details for Mr Martin Weston as a person with significant control on 2023-02-28

View PDF (2 pages)

02/05/2024

Notification of Dewa Awed Limited as a person with significant control on 2017-02-27

View PDF (2 pages)

02/05/2024

Change of details for Mr Nicholas James Edwards as a person with significant control on 2017-02-27

View PDF (2 pages)

02/05/2024

Cessation of Nicholas James Edwards as a person with significant control on 2019-05-16

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (6 pages)

01/12/2023

Full accounts made up to 2023-02-28

View PDF (20 pages)

07/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/06/2023

Purchase of own shares.

View PDF (4 pages)

16/05/2023

Cancellation of shares. Statement of capital on 2023-04-06

View PDF (4 pages)

21/03/2023

Cancellation of shares. Statement of capital on 2023-02-28

View PDF (4 pages)

20/03/2023

Purchase of own shares.

View PDF (4 pages)

10/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

11/08/2022

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

View PDF (19 pages)

12/07/2022

Cancellation of shares. Statement of capital on 2020-04-06

View PDF (4 pages)

12/07/2022

Cancellation of shares. Statement of capital on 2021-06-01

View PDF (4 pages)

12/07/2022

Cancellation of shares. Statement of capital on 2020-06-01

View PDF (4 pages)

12/07/2022

Cancellation of shares. Statement of capital on 2021-04-06

View PDF (4 pages)

12/07/2022

Purchase of own shares.

View PDF (3 pages)

11/04/2022

Registration of charge 056646990003, created on 2022-03-31

View PDF (85 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (4 pages)

29/09/2021

Full accounts made up to 2021-02-28

View PDF (19 pages)

06/08/2021

Purchase of own shares.

View PDF (3 pages)

06/08/2021

Purchase of own shares.

View PDF (3 pages)

06/08/2021

Purchase of own shares.

View PDF (3 pages)

06/08/2021

Purchase of own shares.

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-02-28

View PDF (18 pages)

08/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (4 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)

01/07/2020

Purchase of own shares.

View PDF (3 pages)

04/06/2020

Cancellation of shares. Statement of capital on 2019-11-01

View PDF (4 pages)

23/03/2020

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

View PDF (1 pages)

14/02/2020

Purchase of own shares.

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (7 pages)

13/02/2020

Cancellation of shares. Statement of capital on 2018-11-01

View PDF (4 pages)

13/02/2020

Purchase of own shares.

View PDF (3 pages)

06/02/2020

Cancellation of shares. Statement of capital on 2019-05-16

View PDF (6 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)

03/01/2020

Change of details for Mr Martin Weston as a person with significant control on 2020-01-03

View PDF (2 pages)

30/10/2019

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

View PDF (8 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)

09/05/2019

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

View PDF (2 pages)

15/02/2019

Cancellation of shares. Statement of capital on 2018-11-01

View PDF (4 pages)

15/02/2019

Purchase of own shares.

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (6 pages)

23/01/2019

Cancellation of shares. Statement of capital on 2016-11-06

View PDF (4 pages)

23/01/2019

Cancellation of shares. Statement of capital on 2017-11-07

View PDF (4 pages)

04/12/2018

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

View PDF (5 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 Martin Weston 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)

28/06/2018

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

View PDF (2 pages)

28/06/2018

Director's details changed for Engpheen Foong Pen Ahlin 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)

26/02/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (6 pages)

23/02/2018

Resolutions

View PDF (1 pages)

23/02/2018

Cancellation of shares. Statement of capital on 2016-11-06

View PDF (6 pages)

23/02/2018

Resolutions

View PDF (1 pages)

23/02/2018

Cancellation of shares. Statement of capital on 2017-11-07

View PDF (6 pages)

23/02/2018

Purchase of own shares.

View PDF (3 pages)

23/02/2018

Purchase of own shares.

View PDF (3 pages)

21/12/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

20/12/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

30/11/2017

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

View PDF (6 pages)

15/03/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (8 pages)

08/12/2016

Group of companies' accounts made up to 2016-02-29

View PDF (37 pages)

20/04/2016

Purchase of own shares.

View PDF (3 pages)

10/03/2016

Cancellation of shares. Statement of capital on 2015-12-16

View PDF (4 pages)

10/03/2016

Resolutions

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

03/10/2015

Group of companies' accounts made up to 2015-02-28

View PDF (27 pages)

16/03/2015

Cancellation of shares. Statement of capital on 2014-11-07

View PDF (4 pages)

16/03/2015

Resolutions

View PDF (1 pages)

16/03/2015

Cancellation of shares. Statement of capital on 2015-02-02

View PDF (4 pages)

16/03/2015

Resolutions

View PDF (1 pages)

16/03/2015

Purchase of own shares.

View PDF (3 pages)

16/03/2015

Purchase of own shares.

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (8 pages)

27/02/2015

Statement of company's objects

View PDF (2 pages)

27/02/2015

Change of share class name or designation

View PDF (2 pages)

27/02/2015

Resolutions

View PDF (37 pages)

09/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (25 pages)

03/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2014

Termination of appointment of Derek Davis as a director

View PDF (1 pages)

07/03/2014

Registration of charge 056646990002

View PDF (26 pages)

30/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (9 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 Ben Davis 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)

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 Nicholas James Edwards on 2014-01-01

View PDF (2 pages)

03/12/2013

Cancellation of shares. Statement of capital on 2013-12-03

View PDF (4 pages)

03/12/2013

Resolutions

View PDF (2 pages)

03/12/2013

Purchase of own shares.

View PDF (3 pages)

30/10/2013

Group of companies' accounts made up to 2013-02-28

View PDF (25 pages)

09/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (9 pages)

28/09/2012

Group of companies' accounts made up to 2012-02-29

View PDF (22 pages)

05/01/2012

Group of companies' accounts made up to 2011-02-28

View PDF (21 pages)

05/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (9 pages)

05/01/2012

Director's details changed for Ben Davis on 2012-01-05

View PDF (2 pages)

05/04/2011

Group of companies' accounts made up to 2010-02-28

View PDF (22 pages)

27/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (9 pages)

27/01/2011

Director's details changed for Nicholas James Edwards on 2011-01-03

View PDF (2 pages)

27/01/2011

Director's details changed for Martin Weston on 2011-01-03

View PDF (2 pages)

27/01/2011

Director's details changed for Engpheen Foong Pen Ahlin on 2011-01-03

View PDF (2 pages)

27/01/2011

Director's details changed for Ben Davis on 2011-01-03

View PDF (2 pages)

27/01/2011

Director's details changed for Derek Charles Davis on 2011-01-03

View PDF (2 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

Auditor's resignation

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)

08/06/2010

Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1V 6BX on 2010-06-08

View PDF (1 pages)

30/03/2010

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

View PDF (15 pages)

12/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (8 pages)

15/06/2009

Return made up to 03/01/09; full list of members

View PDF (6 pages)

02/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/03/2009

Full accounts made up to 2008-02-29

View PDF (19 pages)

02/05/2008

Director appointed engpheen foong pen ahlin

View PDF (2 pages)

02/05/2008

Director appointed ben davis

View PDF (2 pages)

22/04/2008

Ad 18/04/08\gbp si 100@1=100\gbp ic 9603/9703\

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (19 pages)

26/02/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

02/01/2008

Full accounts made up to 2007-02-28

View PDF (19 pages)

25/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

25/07/2007

Ad 23/02/06--------- £ si 9600@1

View PDF (3 pages)

25/07/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2006-02-28

View PDF (18 pages)

08/12/2006

Accounting reference date shortened from 31/01/07 to 28/02/06

View PDF (1 pages)

26/01/2006

Ad 03/01/06--------- £ si 2@1=2 £ ic 1/3

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Registered office changed on 24/01/06 from: 16 st john street, london, EC1M 4NT

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

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

03/01/2027

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	03/01/2006 - Present	9
Ahlin, Engpheen Foong Pen	Director	18/04/2008 - Present	8

Persons with Significant Control

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

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Description

About AIRSEA PACKING HOLDINGS LIMITED

AIRSEA PACKING HOLDINGS LIMITED is an(a) Active company incorporated on 03/01/2006 with the registered office located at Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS. There are currently 2 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 AIRSEA PACKING HOLDINGS LIMITED?

AIRSEA PACKING HOLDINGS LIMITED is currently Active. It was registered on 03/01/2006 .

Where is AIRSEA PACKING HOLDINGS LIMITED located?

AIRSEA PACKING HOLDINGS LIMITED is registered at Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS.

What does AIRSEA PACKING HOLDINGS LIMITED do?

AIRSEA PACKING HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AIRSEA PACKING HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-03 with updates.