Introduction
Watch Company
E
EUROPA AIR & SEA LIMITED
EUROPA AIR & SEA LIMITED is an active company incorporated on 9 November 2017 with the registered office located in Dartford. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport and 1 other business activity. EUROPA AIR & SEA LIMITED was registered 8 years ago.(SIC: 50200, 51210)
Status
active
Active since 8 years ago
Company No
11057063
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Littlebrook Dc1 Shield Road Dartford, DA1 5UR,
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BAXTER, Andrew Neville
ActiveShield Road, DartfordDA1 5UR
Born March 1975
Director
Appointed 09 Nov 2017
BAXTER, Andrew Neville
Shield Road, DartfordDA1 5UR
Born March 1975
Director
09 Nov 2017
Active
HIND, Angus Gordon
ActiveShield Road, DartfordDA1 5UR
Born July 1980
Director
Appointed 09 Nov 2017
HIND, Angus Gordon
Shield Road, DartfordDA1 5UR
Born July 1980
Director
09 Nov 2017
Active
JONES, Robert John
ActiveShield Road, DartfordDA1 5UR
Born June 1968
Director
Appointed 23 Apr 2021
JONES, Robert John
Shield Road, DartfordDA1 5UR
Born June 1968
Director
23 Apr 2021
Active
REDPATH, Dionne Marie
ActiveShield Road, DartfordDA1 5UR
Born January 1973
Director
Appointed 01 Sept 2021
REDPATH, Dionne Marie
Shield Road, DartfordDA1 5UR
Born January 1973
Director
01 Sept 2021
Active
MCBRIDE, Adam
ResignedShield Road, DartfordDA1 5UR
Secretary
Appointed 31 Dec 2019
Resigned 23 Apr 2021
MCBRIDE, Adam
Shield Road, DartfordDA1 5UR
Secretary
31 Dec 2019
Resigned 23 Apr 2021
Resigned
ROSS, Robert William Gilbert
ResignedShield Road, DartfordDA1 5UR
Secretary
Appointed 09 Nov 2017
Resigned 31 Dec 2019
ROSS, Robert William Gilbert
Shield Road, DartfordDA1 5UR
Secretary
09 Nov 2017
Resigned 31 Dec 2019
Resigned
MCBRIDE, Adam
ResignedShield Road, DartfordDA1 5UR
Born August 1984
Director
Appointed 31 Dec 2019
Resigned 23 Apr 2021
MCBRIDE, Adam
Shield Road, DartfordDA1 5UR
Born August 1984
Director
31 Dec 2019
Resigned 23 Apr 2021
Resigned
ROSS, Robert William Gilbert
ResignedShield Road, DartfordDA1 5UR
Born September 1982
Director
Appointed 09 Nov 2017
Resigned 31 Dec 2019
ROSS, Robert William Gilbert
Shield Road, DartfordDA1 5UR
Born September 1982
Director
09 Nov 2017
Resigned 31 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shield Road, DartfordDA1 5UR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Nov 2017
Europa Worldwide Group Limited
Shield Road, DartfordDA1 5UR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Nov 2017
Active
Filing History
38
Description
Type
Date Filed
Document
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 April 2021
16 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2020
13 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2018
31 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2018
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2018