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WORLD AERO LIMITED

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

This company is commonly known as World Aero Limited. The company was founded 24 years ago and was given the registration number 03873645. The firm's registered office is in DITCHLING COMMON. You can find them at Unit 24 Mid-sussex Business Park, Folders Lane East, Ditchling Common, West Sussex. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:WORLD AERO LIMITED
Company Number:03873645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Unit 24 Mid-sussex Business Park, Folders Lane East, Ditchling Common, West Sussex, BN6 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Mid-Sussex Business Park, Folders Lane East, Ditchling Common, BN6 8SE

Director09 November 1999Active
49 The Triangle, Cyrus Street, London, EC1V 0AF

Secretary09 November 1999Active
Farthings, Stratford Road, Stratford Sub Castle, Salisbury, SP1 3LG

Secretary04 March 2000Active
Old Manor, Manor Road Upper Beeding, Steyning, BN44 3TJ

Secretary01 December 2006Active
Unit 24, Mid-Sussex Business Park, Folders Lane East, Ditchling Common, England, BN6 8SE

Secretary20 November 2013Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary09 November 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director09 November 1999Active

People with Significant Control

Mr Philip John Randell
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Unit 24, Mid-Sussex Business Park, Ditchling Common, BN6 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-10-27Accounts

Change account reference date company current extended.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Capital

Capital cancellation shares.

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2015-10-07Capital

Capital return purchase own shares.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Change person director company with change date.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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