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AIRSUPPLY SHIPPING AGENTS LTD

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AIRSUPPLY SHIPPING AGENTS LTD

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Key Data

Status

Active

Company No.

02345212

Incorporation date

09/02/1989

Size

Unaudited abridged

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough SL3 0EDCopy
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Latest events (Record since 09/02/1989)
dot icon28/02/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (4 pages)
dot icon31/12/2025
Director's details changed for Mrs Samantha Louise Seeley on 2025-12-31
View PDF (2 pages)
dot icon30/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (8 pages)
dot icon11/02/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (10 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon01/07/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon16/03/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon30/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (8 pages)
dot icon03/06/2021
Resolutions
View PDF (3 pages)
dot icon09/04/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon01/10/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon30/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon29/08/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/08/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/08/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (4 pages)
dot icon16/09/2017
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon14/09/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon12/09/2017
Registered office address changed from Unit 7 Lakeside Industrial Estate Colnbrook Slough Berkshire SL3 0ED to Unit 5 Lakeside Industrial Estate, Colnbrook by Pass Colnbrook Slough SL3 0ED on 2017-09-12
View PDF (1 pages)
dot icon05/09/2017
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon21/03/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (7 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon19/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon04/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2015
Director's details changed for Ian Paul Seeley on 2014-11-28
View PDF (2 pages)
dot icon01/10/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon30/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/04/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2014
Termination of appointment of Samantha Seeley as a secretary on 2013-09-30
View PDF (1 pages)
dot icon22/11/2013
Appointment of Mrs Samantha Louise Seeley as a director on 2013-10-01
View PDF (2 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon12/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (9 pages)
dot icon09/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2012
Registered office address changed from Po Box Po Box 311 .. .. .. Staines Middlesex TW19 7UU United Kingdom on 2012-02-09
View PDF (1 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon14/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2011
Registered office address changed from Po Box P.O. Box 3 . . . Staines Middlesex TW19 7UU United Kingdom on 2011-01-13
View PDF (1 pages)
dot icon20/08/2010
Registered office address changed from 34D Lower Richmond Road Putney London SW15 1JP on 2010-08-20
View PDF (1 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon08/06/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Director's details changed for Ian Paul Seeley on 2010-02-09
View PDF (2 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon24/03/2009
Return made up to 09/02/09; full list of members
View PDF (3 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon14/02/2008
Return made up to 09/02/08; full list of members
View PDF (2 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon17/08/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon12/07/2006
Secretary resigned
View PDF (1 pages)
dot icon12/07/2006
New secretary appointed
View PDF (2 pages)
dot icon07/07/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/07/2006
Return made up to 09/02/06; full list of members
View PDF (2 pages)
dot icon05/08/2005
Return made up to 09/02/05; full list of members
View PDF (2 pages)
dot icon21/04/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon18/03/2004
Return made up to 09/02/04; full list of members
View PDF (6 pages)
dot icon10/02/2004
Return made up to 09/02/03; full list of members
View PDF (7 pages)
dot icon04/12/2003
Return made up to 09/02/02; full list of members
View PDF (6 pages)
dot icon03/10/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon03/07/2001
New secretary appointed
View PDF (2 pages)
dot icon03/07/2001
Secretary resigned
View PDF (2 pages)
dot icon03/05/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon03/05/2001
Return made up to 09/02/01; full list of members
View PDF (6 pages)
dot icon31/01/2001
Accounting reference date extended from 31/03/00 to 30/09/00
View PDF (1 pages)
dot icon03/07/2000
Return made up to 09/02/00; full list of members
View PDF (6 pages)
dot icon12/08/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon12/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (9 pages)
dot icon12/08/1999
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon06/07/1999
Strike-off action suspended
View PDF (1 pages)
dot icon02/03/1999
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/10/1997
Return made up to 09/02/97; no change of members
View PDF (4 pages)
dot icon09/06/1997
Accounts for a small company made up to 1996-03-31
View PDF (11 pages)
dot icon09/06/1997
New secretary appointed
View PDF (2 pages)
dot icon18/12/1996
Return made up to 09/02/95; no change of members
View PDF (4 pages)
dot icon18/12/1996
Return made up to 09/02/96; full list of members
View PDF (8 pages)
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (9 pages)
dot icon21/08/1995
Particulars of mortgage/charge
View PDF (6 pages)
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon04/05/1994
Return made up to 09/02/94; full list of members
View PDF (0 pages)
dot icon04/05/1994
Registered office changed on 04/05/94
View PDF (0 pages)
dot icon26/01/1994
New secretary appointed
View PDF (0 pages)
dot icon26/01/1994
Return made up to 09/02/93; full list of members
View PDF (0 pages)
dot icon26/01/1994
Return made up to 09/02/92; full list of members
View PDF (0 pages)
dot icon26/01/1994
Return made up to 30/09/91; full list of members
View PDF (0 pages)
dot icon08/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon08/07/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon08/10/1991
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon08/10/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon08/10/1991
Registered office changed on 08/10/91 from: 790 uxbridge road hayes middlesex UB4 0RS
View PDF (0 pages)
dot icon09/07/1991
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon26/04/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/03/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon27/02/1989
Registered office changed on 27/02/89 from: 50 lincoln's inn fields london WC2A 3PF
View PDF (0 pages)
dot icon27/02/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/02/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/02/1989
Resolutions
View PDF (0 pages)
dot icon22/02/1989
Resolutions
View PDF (0 pages)
dot icon22/02/1989
£ nc 100/10000
View PDF (0 pages)
dot icon09/02/1989
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
09/02/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
475.99K
-
0.00
546.11K
-
2022
8
445.79K
-
0.00
-
-
2022
8
445.79K
-
0.00
-
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

445.79K £Descended-6.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRSUPPLY SHIPPING AGENTS LTD

AIRSUPPLY SHIPPING AGENTS LTD is an(a) Active company incorporated on 09/02/1989 with the registered office located at Unit 5 Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough SL3 0ED. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSUPPLY SHIPPING AGENTS LTD?

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AIRSUPPLY SHIPPING AGENTS LTD is currently Active. It was registered on 09/02/1989 .

Where is AIRSUPPLY SHIPPING AGENTS LTD located?

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AIRSUPPLY SHIPPING AGENTS LTD is registered at Unit 5 Lakeside Industrial Estate, Colnbrook By Pass, Colnbrook, Slough SL3 0ED.

What does AIRSUPPLY SHIPPING AGENTS LTD do?

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AIRSUPPLY SHIPPING AGENTS LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does AIRSUPPLY SHIPPING AGENTS LTD have?

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AIRSUPPLY SHIPPING AGENTS LTD had 8 employees in 2022.

What is the latest filing for AIRSUPPLY SHIPPING AGENTS LTD?

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The latest filing was on 28/02/2026: Confirmation statement made on 2026-02-09 with updates.