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AIRFREIGHT WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airfreight Worldwide Limited. The company was founded 30 years ago and was given the registration number 02877078. The firm's registered office is in BIRMINGHAM. You can find them at Unit H Flaxley Parkway, Stechford Retail Park, Birmingham, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:AIRFREIGHT WORLDWIDE LIMITED
Company Number:02877078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit H Flaxley Parkway, Stechford Retail Park, Birmingham, B33 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Old House Farm Close, Hall Green, Birmingham, B28 0XZ

Director01 February 1994Active
20 Somerdale Road, Northfield, B31 2EG

Secretary28 January 2001Active
The Lakes 6 Keswick Road, Solihull, B92 7PJ

Secretary07 December 1993Active
39 Laburnum Close, Kingsbury, Tamworth, B78 2JH

Secretary01 February 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 December 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 December 1993Active
The Lakes 6 Keswick Road, Solihull, B92 7PJ

Director07 December 1993Active
39 Laburnum Close, Kingsbury, Tamworth, B78 2JH

Director07 December 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 December 1993Active

People with Significant Control

Mr Steven Roger Wetton
Notified on:01 December 2016
Status:Active
Date of birth:February 1963
Nationality:English
Country of residence:England
Address:19, Riverside Crescent, Birmingham, England, B28 0QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Address

Change registered office address company with date old address new address.

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2015-12-14Address

Change registered office address company with date old address new address.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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