AIRSEA LIMITED
291 GREEN LANES, LONDON N13 4XS- Active
- Private Limited Company
- Company No. 03099720
- Last Updated: 01 Mar 2024
Company Profile
AIRSEA LIMITED was incorporated on Friday, September 8, 1995 as a Private Limited Company with registered address in LONDON. AIRSEA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 5 months and 14 days.
| Name | AIRSEA LIMITED |
|---|---|
| Company number | 03099720 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
291 GREEN LANES LONDON N13 4XS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kamile Kale Nationality: Turkish |
Dates: Thursday, September 8, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
| Ms Muruvvet Caglayan Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIRSEA LIMITED | 08 Sep 1995 |