UKBizDB.co.uk

AIRPORTWINGS LTD

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

This company is commonly known as Airportwings Ltd. The company was founded 7 years ago and was given the registration number 10398339. The firm's registered office is in LONDON. You can find them at 55 Chester Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIRPORTWINGS LTD
Company Number:10398339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Chester Road, London, United Kingdom, E16 4NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falt 6, Festuca House, 38 Mirabelle Gardens, London, England, E20 1BR

Director30 November 2021Active
Flat 34, 17 Seagull Lane, The Oxygen, London, England, E16 1BH

Director04 November 2020Active
55, Chester Road, London, United Kingdom, E16 4NL

Director28 September 2016Active

People with Significant Control

Ms Negar Nasiri
Notified on:07 December 2021
Status:Active
Date of birth:April 1977
Nationality:Iranian
Country of residence:England
Address:Falt 6, Festuca House, 38 Mirabelle Gardens, London, England, E20 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Negar Nasiri
Notified on:30 November 2021
Status:Active
Date of birth:April 1977
Nationality:Iranian
Country of residence:England
Address:Flat 34, 17 Seagull Lane, London, England, E16 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Mohammed Murshed Ali
Notified on:04 November 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Flat 34, 17 Seagull Lane, London, England, E16 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Murshed Ali
Notified on:28 September 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:55, Chester Road, London, United Kingdom, E16 4NL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-04-24Address

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

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Address

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

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2021-11-30Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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