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Company number
03209992

AIR SEA LOGISTICS LIMITED

Officer · FRANCIS, Clare Louise and 4 others
Bankruptcy
✓ Status: In Administration. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AIR SEA LOGISTICS LIMITED
Company number
03209992
Registered office
C/O KRE CORPORATE RECOVERY LIMITED, UNIT 8 THE AQUARIUM, READING, BERKSHIRE, RG1 2AN · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 1996
Status
Bankruptcy
Age
30 years
Previous names
AIR-SEA LOGISTICS LTD (to 18 Oct 2018)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Jul 2026
Confirmation statement — last
30 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 30/06/2017
Active
director
Appointed 12/06/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clare Louise Francis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2017
Malcolm Francis
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Clare Louise Francis
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2017 Controls 2 companies
Malcolm Francis
born 06/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 30/06/2017
director Appointed 12/06/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2018 Registered name changed AIR-SEA LOGISTICS LTD AIR SEA LOGISTICS LIMITED
30/06/2017 Person with significant control added Clare Louise Francis
30/06/2017 Director appointed FRANCIS, Clare Louise
02/02/2017 Secretary resigned FRANCIS, Margaret Ann
06/04/2016 Person with significant control added Malcolm Francis
06/08/2008 Charge registered Debenture
23/06/2006 Charge registered Guarantee & debenture
23/06/2006 Charge registered Deed of charge over credit balances
20/04/1998 Charge registered Deed of charge over credit balances
12/06/1996 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
12/06/1996 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
12/06/1996 Secretary appointed FRANCIS, Margaret Ann
12/06/1996 Director appointed FRANCIS, Malcolm
10/06/1996 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
10/06/1996 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 558
▼ 36.4%
877
Net assets 537
▼ 33.2%
804
Employees (avg) 21
▼ 19.2%
26

Documents for AIR SEA LOGISTICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AIR SEA LOGISTICS LIMITED?
According to the official registry, the company number of AIR SEA LOGISTICS LIMITED is 03209992.
Where is AIR SEA LOGISTICS LIMITED registered?
The registered office is C/O KRE CORPORATE RECOVERY LIMITED, UNIT 8 THE AQUARIUM, READING, BERKSHIRE, RG1 2AN.
Who runs AIR SEA LOGISTICS LIMITED?
FRANCIS, Clare Louise is listed among the officers of AIR SEA LOGISTICS LIMITED.
What is the SIC code of AIR SEA LOGISTICS LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls AIR SEA LOGISTICS LIMITED?
Clare Louise Francis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AIR SEA LOGISTICS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AIR SEA LOGISTICS LIMITED (03209992)

AIR SEA LOGISTICS LIMITED is a private limited company incorporated on 10 June 1996 and registered in the United Kingdom under company number 03209992. Its registered office is at C/O KRE CORPORATE RECOVERY LIMITED, UNIT 8 THE AQUARIUM, READING, BERKSHIRE, RG1 2AN. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently bankruptcy , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Clare Louise Francis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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