This company is commonly known as Airworld Handling Limited. The company was founded 31 years ago and was given the registration number 02781066. 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 52242 - Cargo handling for air transport activities.
| Name | : | AIRWORLD HANDLING LIMITED |
|---|---|---|
| Company Number | : | 02781066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Airworld House, 33 High Street, Sunninghill, Ascot, England, SL5 9NP | Secretary | 01 January 2015 | Active |
| 33, High Street, Sunninghill, Ascot, England, SL5 9NP | Director | 16 May 2014 | Active |
| 33, High Street, Sunninghill, Ascot, England, SL5 9NP | Director | 30 December 2000 | Active |
| Airworld House, 33 High Street Sunninghill, Ascot, Berkshire, United Kingdom, SL5 9NP | Director | 01 October 2018 | Active |
| 16 Steadway Boarshurst, Greenfield, Oldham, OL3 7DY | Secretary | 05 April 1993 | Active |
| Lady Margaret Cottage, Charters Road, Sunningdale, SL5 9QD | Secretary | 05 November 1998 | Active |
| 8 Silwood Close, Ascot, SL5 7DX | Secretary | 28 August 2000 | Active |
| 9, Wimpole Street, London, England, W1G 9SR | Corporate Secretary | 01 January 2015 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 January 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 January 1993 | Active |
| 16 Steadway Boarshurst, Greenfield, Oldham, OL3 7DY | Director | 05 April 1993 | Active |
| Lady Margaret Cottage, Charters Road, Sunningdale, SL5 9QD | Director | 30 December 2000 | Active |
| West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, United Kingdom, RG27 8JB | Director | 05 April 1993 | Active |
| 8 Silwood Close, Ascot, SL5 7DX | Director | 30 December 2000 | Active |
| 6 Aspenwood, Ashton In Makerfield, Wigan, WN4 9LS | Director | 05 April 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 January 1993 | Active |
| Airworld Handling Group Limited | ||
| Notified on | : | 17 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Anns Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD |
| Nature of control | : |
|
| Gwyn Powell Estate Trust | ||
| Notified on | : | 03 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Airworld House, High Street, Ascot, England, SL5 9NP |
| Nature of control | : |
|
| Mr Gwyn Edward Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Airworld House, 33 High Street, Ascot, United Kingdom, SL5 9NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Officers | Change person director company with change date. | Download |
| 2018-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-13 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.