About

Registered Number: 03993101
Date of Incorporation: 15/05/2000 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Old Brewery Road, Wiveliscombe, Taunton, Somerset, TA4 2PW,

 

Air-seal Products Ltd was founded on 15 May 2000. There are 4 directors listed as Burnand, Kerstin Sara, Burnand, Alexander Simon, Burnand, Kerstin Sara, Burnand, John Alexander Calvin for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNAND, Alexander Simon 15 May 2000 - 1
BURNAND, Kerstin Sara 22 May 2011 - 1
BURNAND, John Alexander Calvin 15 May 2000 22 May 2011 1
Secretary Name Appointed Resigned Total Appointments
BURNAND, Kerstin Sara 22 May 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 25 May 2017
CH01 - Change of particulars for director 25 May 2017
CH01 - Change of particulars for director 25 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 04 November 2011
AP01 - Appointment of director 31 August 2011
AP03 - Appointment of secretary 31 August 2011
TM02 - Termination of appointment of secretary 31 August 2011
TM02 - Termination of appointment of secretary 31 August 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
SH01 - Return of Allotment of shares 19 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 07 February 2009
353 - Register of members 02 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
363a - Annual Return 31 July 2008
353 - Register of members 31 July 2008
287 - Change in situation or address of Registered Office 31 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 25 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 11 December 2003
RESOLUTIONS - N/A 01 October 2003
123 - Notice of increase in nominal capital 01 October 2003
363s - Annual Return 01 June 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 07 December 2001
225 - Change of Accounting Reference Date 27 November 2001
395 - Particulars of a mortgage or charge 13 September 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
NEWINC - New incorporation documents 15 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.