| Company Name | Airsea Limited |
|---|---|
| Director | Muruvvet Caglayan |
| Company Status | Active |
| Company Number | 03099720 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Muruvvet Caglayan |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 Brunswick Road Ipswich IP4 4BX |
| Secretary Name | Nuray Caglayan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 24 August 2010) |
| Role | Company Director |
| Correspondence Address | 164 Brunswick Road Ipswich IP4 4BX |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 291 Green Lanes London N13 4XS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 502 at £1 | Muruvvet Caglayan 50.20% Ordinary |
|---|---|
| 498 at £1 | Ms Kamile Kale 49.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,558 |
| Cash | £4,653 |
| Current Liabilities | £41,115 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months from now) |
Charges
| 12 March 1996 | Delivered on: 16 March 1996 Persons entitled: Michael Shapland and Rita Irene Shapland Classification: Legal charge Secured details: £40,000 and all other monies due or to become due from the company to the chargee under the charge. Particulars: All that f/h property k/a 4 dogs head street ipswich suffolk t/no. SK24755. Outstanding |
|---|
Filing History
| 4 August 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 8 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 19 January 2022 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 1 September 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 September 2019 | Confirmation statement made on 12 August 2019 with updates (5 pages) |
| 25 June 2019 | Cessation of Kamile Kale as a person with significant control on 20 May 2019 (1 page) |
| 25 June 2019 | Change of details for Ms Muruvvet Caglayan as a person with significant control on 20 May 2019 (2 pages) |
| 22 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 18 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 May 2016 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016 (1 page) |
| 15 May 2016 | Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016 (1 page) |
| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2010 | Director's details changed for Muruvvet Caglayan on 1 October 2009 (2 pages) |
| 27 September 2010 | Termination of appointment of Nuray Caglayan as a secretary (1 page) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Termination of appointment of Nuray Caglayan as a secretary (1 page) |
| 27 September 2010 | Termination of appointment of Nuray Caglayan as a secretary (1 page) |
| 27 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Termination of appointment of Nuray Caglayan as a secretary (1 page) |
| 27 September 2010 | Director's details changed for Muruvvet Caglayan on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Muruvvet Caglayan on 1 October 2009 (2 pages) |
| 28 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 28 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 15 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 28 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 9 May 2005 | Ad 28/04/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 May 2005 | Ad 28/04/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 12 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 11 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 11 December 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 15 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 15 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 7 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 28 May 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 27 September 2001 | Return made up to 08/09/01; full list of members
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| 27 September 2001 | Return made up to 08/09/01; full list of members
|
| 20 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 12 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 19 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 2 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 20 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 17 November 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 17 November 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 22 September 1998 | Return made up to 08/09/98; no change of members
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| 22 September 1998 | Return made up to 08/09/98; no change of members
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| 6 January 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 6 January 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 8 October 1997 | Return made up to 08/09/97; no change of members (6 pages) |
| 8 October 1997 | Return made up to 08/09/97; no change of members (6 pages) |
| 3 January 1997 | Return made up to 08/09/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 08/09/96; full list of members (6 pages) |
| 16 March 1996 | Particulars of mortgage/charge (3 pages) |
| 16 March 1996 | Particulars of mortgage/charge (3 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 November 1995 | Director resigned;new director appointed (2 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page) |
| 9 November 1995 | Director resigned;new director appointed (2 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page) |
| 8 September 1995 | Incorporation (20 pages) |
| 8 September 1995 | Incorporation (20 pages) |