About

Registered Number: 06588459
Date of Incorporation: 08/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: First Floor West Wing Dane Mill, Broadhurst Lane, Congleton, Cheshire, CW12 1LA

 

Air Sea Road International Ltd was founded on 08 May 2008 with its registered office in Congleton, it's status in the Companies House registry is set to "Active". Alder, Steven, Bentham, Philip Anthony, Newton, Oliver James Innes, Abergan Reed Nominees Limited, Abergan Reed Ltd are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDER, Steven 01 October 2014 - 1
BENTHAM, Philip Anthony 08 May 2008 - 1
NEWTON, Oliver James Innes 01 October 2014 - 1
ABERGAN REED LTD 08 May 2008 09 May 2008 1
Secretary Name Appointed Resigned Total Appointments
ABERGAN REED NOMINEES LIMITED 08 May 2008 09 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 10 May 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 26 May 2015
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 10 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 13 November 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
363a - Annual Return 15 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
225 - Change of Accounting Reference Date 05 May 2009
287 - Change in situation or address of Registered Office 20 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
NEWINC - New incorporation documents 08 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.