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Air Sea Logistics Limited COLNBROOK

Air Sea Logistics started in year 1996 as Private Limited Company with registration number 03209992. The Air Sea Logistics company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Colnbrook at Unit 15 Britannia Industrial. Postal code: SL3 0BH. Since October 18, 2018 Air Sea Logistics Limited is no longer carrying the name Air-sea Logistics.

The company has 2 directors, namely Clare F., Malcolm F.. Of them, Malcolm F. has been with the company the longest, being appointed on 12 June 1996 and Clare F. has been with the company for the least time - from 30 June 2017. As of 23 April 2024, there was 1 ex secretary - Margaret F.. There were no ex directors.

This company operates within the SL3 0BH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1034551 . It is located at Unit 15, Britannia Industrial Estate, Slough with a total of 2 cars.

Air Sea Logistics Limited Address / Contact

Office Address Unit 15 Britannia Industrial
Office Address2 Estate Poyle Road
Town Colnbrook
Post code SL3 0BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03209992
Date of Incorporation Mon, 10th Jun 1996
Industry Other transportation support activities
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Clare F.

Position: Director

Appointed: 30 June 2017

Malcolm F.

Position: Director

Appointed: 12 June 1996

Margaret F.

Position: Secretary

Appointed: 12 June 1996

Resigned: 02 February 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 June 1996

Resigned: 12 June 1996

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 June 1996

Resigned: 12 June 1996

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Malcolm F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clare F. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clare F.

Notified on 30 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Air-sea Logistics October 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth   287 738422 475       
Balance Sheet
Cash Bank On Hand    682 348668 911961 3461 310 333987 1631 343 9421 992 4581 636 481
Current Assets601 947813 2471 081 809958 8261 210 7341 215 7861 721 3582 301 1521 385 0782 293 0813 644 6472 784 277
Debtors280 612420 729488 952373 469527 316545 805758 942989 749396 845948 0691 651 1191 146 726
Net Assets Liabilities    422 475512 451759 9221 111 933532 210745 2331 431 241993 866
Other Debtors    37 52570 904110 420330 55737 722170 033104 643107 518
Property Plant Equipment    17 78072 01267 50256 91942 68923 79122 21534 806
Cash Bank In Hand320 265391 448591 787584 287682 348       
Net Assets Liabilities Including Pension Asset Liability203 863213 280336 495287 738        
Tangible Fixed Assets22 70120 78424 21318 82717 780       
Reserves/Capital
Called Up Share Capital11111       
Profit Loss Account Reserve203 862213 279336 494287 737422 474       
Shareholder Funds   287 738422 475       
Other
Accumulated Depreciation Impairment Property Plant Equipment    41 57565 57988 081107 053121 283103 452110 858122 461
Average Number Employees During Period       2426212227
Bank Borrowings Overdrafts         216 664166 660116 656
Corporation Tax Payable    82 50759 870134 614214 661286 48298 693212 22933 535
Corporation Tax Recoverable       64 90264 90264 902  
Creditors    803 884762 2081 017 1971 236 309888 356216 664166 660116 656
Current Asset Investments1 0701 0701 0701 0701 0701 0701 0701 0701 0701 0701 0701 070
Dividends Paid    184 573180 178302 000257 000860 000190 000212 000564 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases      246 428189 560132 69275 82418 956309 122
Increase From Depreciation Charge For Year Property Plant Equipment     24 00422 50118 97214 2307 9317 40611 603
Issue Equity Instruments     99      
Net Current Assets Liabilities182 185194 499314 245270 065406 850453 578704 1611 064 843496 722943 4831 579 1991 083 541
Number Shares Issued Fully Paid     100100     
Other Creditors    79 10279 23172 461106 16160 239230 61160 594286 094
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         25 762  
Other Disposals Property Plant Equipment         37 687  
Other Investments Other Than Loans      1 0701 0701 0701 0701 0701 070
Other Taxation Social Security Payable    21 62726 55821 41431 02721 05425 28027 374136 574
Par Value Share 111111     
Profit Loss    319 310270 055549 471609 011280 277403 023898 008126 625
Property Plant Equipment Gross Cost    59 355137 591155 583163 972163 972127 243133 073157 267
Provisions For Liabilities Balance Sheet Subtotal    2 15513 13911 7419 8297 2015 3773 5137 825
Taxation Including Deferred Taxation Balance Sheet Subtotal     13 13911 7419 8297 2015 3773 5137 825
Total Additions Including From Business Combinations Property Plant Equipment     78 23617 9928 389 9585 83024 194
Total Assets Less Current Liabilities204 886215 283338 458288 892424 630525 590771 6631 121 762539 411967 2741 601 4141 118 347
Trade Creditors Trade Payables    620 648596 549788 708884 460520 581961 6781 715 2471 194 529
Trade Debtors Trade Receivables    489 791474 901648 522594 290294 221713 1341 546 4761 039 208
Capital Employed203 863213 280336 495287 738        
Creditors Due Within One Year419 762618 748767 564688 761803 884       
Number Shares Allotted 1111       
Provisions For Liabilities Charges1 0232 0031 9631 1542 155       
Share Capital Allotted Called Up Paid11111       
Tangible Fixed Assets Additions 6 86411 3712 840        
Tangible Fixed Assets Cost Or Valuation151 080117 15670 83673 676        
Tangible Fixed Assets Depreciation128 37996 37246 62354 849        
Tangible Fixed Assets Depreciation Charged In Period 8 7817 9428 226        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 40 78857 691         
Tangible Fixed Assets Disposals 40 78857 691         

Transport Operator Data

Unit 15
Address Britannia Industrial Estate , Poyle Road , Colnbrook
City Slough
Post code SL3 0BH
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, March 2023 		Free Download (12 pages)

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