AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.

Key Data

Status

Active

Company No.

08573068

Incorporation date

17/06/2013

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2013)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

02/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

27/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

18/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

06/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

13/07/2021

Appointment of Mr David Ian Knight as a director on 2021-07-02

View PDF (2 pages)

13/07/2021

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to Kendris (Uk) Ltd, Sarnia House Ulley Road Kennington Ashford TN24 9HU on 2021-07-13

View PDF (1 pages)

13/07/2021

Termination of appointment of Nicholas Anthony Beresford Warshaw as a director on 2021-07-02

View PDF (1 pages)

13/07/2021

Termination of appointment of Bryan John Greenwood as a director on 2021-07-02

View PDF (1 pages)

13/07/2021

Appointment of Mr Adrian Ulrich Escher as a director on 2021-07-02

View PDF (2 pages)

13/07/2021

Appointment of Mr Dominik Riepl as a director on 2021-07-02

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

22/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

10/04/2019

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 2019-04-10

View PDF (1 pages)

03/01/2019

Director's details changed for Mr Nicholas Anthony Beresford Warshaw on 2018-11-28

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Bryan John Greenwood on 2018-11-28

View PDF (2 pages)

28/11/2018

Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 2018-11-28

View PDF (1 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/07/2017

Notification of Hasan Bulent Verdi as a person with significant control on 2017-06-01

View PDF (2 pages)

05/07/2017

Withdrawal of a person with significant control statement on 2017-07-05

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/11/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

17/06/2013

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
49.54K
-
0.00
-
-

2022
0
69.82K
-
0.00
-
-

2022
0
69.82K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

69.82K £40.95 % *

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
Knight, David Ian	Director	02/07/2021 - Present	3
Escher, Adrian Ulrich	Director	02/07/2021 - Present	-
Riepl, Dominik	Director	02/07/2021 - Present	-

Persons with Significant Control

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

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Description

About AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.

AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. is an(a) Active company incorporated on 17/06/2013 with the registered office located at Kendris (Uk) Ltd, Sarnia House Ulley Road, Kennington, Ashford TN24 9HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.?

AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. is currently Active. It was registered on 17/06/2013 .

Where is AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. located?

AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. is registered at Kendris (Uk) Ltd, Sarnia House Ulley Road, Kennington, Ashford TN24 9HU.

What does AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. do?

AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.