This company is commonly known as Airworld Security Ltd. The company was founded 17 years ago and was given the registration number 05992272. 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 80300 - Investigation activities.
| Name | : | AIRWORLD SECURITY LTD |
|---|---|---|
| Company Number | : | 05992272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, SL5 9NP | Director | 16 May 2014 | Active |
| Airworld House, 33 High Street, Sunninghill, Ascot, SL5 9NP | Director | 31 May 2014 | Active |
| 8 Silwood Close, Ascot, SL5 7DX | Secretary | 14 November 2006 | Active |
| 9, Wimpole Street, London, England, W1G 9SR | Corporate Secretary | 01 January 2015 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 November 2006 | Active |
| West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, United Kingdom, RG27 8JB | Director | 14 November 2006 | Active |
| 8 Silwood Close, Ascot, SL5 7DX | Director | 14 November 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 November 2006 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Change account reference date company previous extended. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | 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 |
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