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AIRWORLD AIRLINES LTD

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

This company is commonly known as Airworld Airlines Ltd. The company was founded 23 years ago and was given the registration number 04077453. The firm's registered office is in ASCOT. You can find them at Airworld House 33 High Street, Sunninghill, Ascot, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AIRWORLD AIRLINES LTD
Company Number:04077453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airworld House, 33 High Street, Sunninghill, Ascot, SL5 9NP

Director16 May 2014Active
33, High Street, Sunninghill, Ascot, England, SL5 9NP

Director09 November 2000Active
8 Silwood Close, Ascot, SL5 7DX

Secretary09 November 2000Active
9, Wimpole Street, London, England, W1G 9SR

Corporate Secretary01 January 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 September 2000Active
Lady Margaret Cottage, Charters Road, Sunningdale, SL5 9QD

Director09 November 2000Active
West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, United Kingdom, RG27 8JB

Director09 November 2000Active
8 Silwood Close, Ascot, SL5 7DX

Director09 November 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 September 2000Active

People with Significant Control

Airworld Handling Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Airworld House, 33 High Street, Ascot, United Kingdom, SL5 9NP
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 (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
2024-04-08Accounts

Change account reference date company previous extended.

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2024-03-15Accounts

Accounts with accounts type small.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-03-21Mortgage

Mortgage satisfy charge full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-04-17Mortgage

Mortgage satisfy charge full.

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2019-02-04Officers

Termination director company with name termination date.

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2019-01-04Officers

Change person director company with change date.

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2018-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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