Air World International Limited

Company Registration Number: 01699340

Company registered in England and Wales

Approximate Location Map
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Air World International Limited is a Private Company Limited by Shares first registered on 15 February 1983. Its current registered address is in Cowley, Middlesex.

Registered Address

ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD

There are 41 companies currently registered at this postcode, including this one.

All companies at UB8 2AD

Registration Data

Company Number

01699340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£265,203
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£265,203
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£265,203
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£265,203

Previous Names

No previous names

Company Officers

  • KIRKHOUSE, Mark Adrian

    Secretary

    Appointed on 30 April 2001

     

    Nationality: British

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • KIRKHOUSE, Mark Adrian

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • BLACKNELL, Terrance Albert

    Secretary

    Appointed on 31 October 1997

    Resigned on 30 April 2001

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • NEWELL, Kevin John

    Secretary

    Resigned on 31 October 1997

    Nationality: British

    Flat 2 Down House 77 High Street
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9RE

  • BLACKNELL, Terrance Albert

    Director

    Appointed on 31 October 1997

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1939

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • LOCKHART-MURE, Elizabeth Joan

    Director

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: May 1947

    159 Smallfield Road
    Horley
    Surrey
    RH6 9LR

  • NICHOL, Glen John

    Director

    Appointed on 31 October 1997

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A8P29S. Transaction: MzE4MDY3NzM3MmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJP2I. Transaction: MzE1Njc4NDc5NWFkaXF6a2N4.

  3. 20 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9SQQR. Transaction: MzE1MzEyNjE1MGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2RTSW. Transaction: MzEzMDIzNzAzMGFkaXF6a2N4.

  5. 15 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG1GZE. Transaction: MzEyNjk3NDY0NGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLXT4. Transaction: MzEwNzU4ODEyMWFkaXF6a2N4.

  7. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRRPM. Transaction: MzEwNDcyMDkxOWFkaXF6a2N4.

  8. 2 January 2014 Appointment of Mr Mark Adrian Kirkhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXJDN. Transaction: MzA5MTgwNDQ5M2FkaXF6a2N4.

  9. 2 January 2014 Termination of appointment of Glen Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXHSJ. Transaction: MzA5MTgwNDAxMWFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FKI8. Transaction: MzA4NTMxMjQyN2FkaXF6a2N4.

  11. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLKTK. Transaction: MzA4NDA1NDUwMmFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9PK9. Transaction: MzA2NDIxNjY2N2FkaXF6a2N4.

  13. 25 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1WR5. Transaction: MzA2MTM5Mzk0NmFkaXF6a2N4.

  14. 14 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XQWDPXJ1. Transaction: MzA0MzgwMjQ1MGFkaXF6a2N4.

  15. 27 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0V9EV9W. Transaction: MzAzOTQ5MDMwOWFkaXF6a2N4.

  16. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A66X0NLR. Transaction: MzAyMzg3MTUyNWFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XAT9JNFU. Transaction: MzAyMzM3NjczMmFkaXF6a2N4.

  18. 13 October 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XLDQBE2C. Transaction: MzAwMDY2NTE1NmFkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Mr Glen John Nichol on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLDPWE2W. Transaction: MzAwMDY2NTE0NGFkaXF6a2N4.

  20. 24 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESRLDJB. Transaction: MjA0MjA1ODg3M2FkaXF6a2N4.

  21. 24 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XESRJDJ9. Transaction: MjA0MjA0NzkzM2FkaXF6a2N4.

  22. 24 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XESRKDJA. Transaction: MjA0MjA0NzkzN2FkaXF6a2N4.

  23. 24 September 2009 Registered office changed on 24/09/2009 from allport house 1COWLEY business park high street cowley middlesex UB8 2AD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XESRIDJ8. Transaction: MjA0MjA0NzkzMmFkaXF6a2N4.

  24. 27 July 2009 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: XXFH4BW1. Transaction: MjAzNzg5OTA0NWFkaXF6a2N4.

  25. 4 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYP79B8W. Transaction: MjAzNjQ3MzIzMGFkaXF6a2N4.

  26. 22 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5DR3CE. Transaction: MjAxMzg0MjE3OWFkaXF6a2N4.

  27. 11 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZO730H5. Transaction: MjAwNzAzOTE3NWFkaXF6a2N4.

  28. 10 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI0NzM3NGFkaXF6a2N4.

  29. 23 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1MzU4NWFkaXF6a2N4.

  30. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2ODg4NmFkaXF6a2N4.

  31. 14 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg1ODgwMGFkaXF6a2N4.

  32. 12 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkxMTU5NGFkaXF6a2N4.

  33. 29 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDczMTA2NWFkaXF6a2N4.

  34. 8 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwOTA4M2FkaXF6a2N4.

  35. 24 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYyMTA3NWFkaXF6a2N4.

  36. 5 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwMTI3MGFkaXF6a2N4.

  37. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE4NjE4NWFkaXF6a2N4.

  38. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY4MzI2OWFkaXF6a2N4.

  39. 30 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMjcyMWFkaXF6a2N4.

  40. 7 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjI5OTA5MmFkaXF6a2N4.

  41. 4 October 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4MDk1NmFkaXF6a2N4.

  42. 13 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk5NjUwNWFkaXF6a2N4.

  43. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzc2MDE2OGFkaXF6a2N4.

  44. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5ODQ0MmFkaXF6a2N4.

  45. 8 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1ODQxNWFkaXF6a2N4.

  46. 22 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODk5NjQ1NGFkaXF6a2N4.

  47. 8 November 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2ODAxMWFkaXF6a2N4.

  48. 17 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ3MDkxN2FkaXF6a2N4.

  49. 6 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjAxNjM2OWFkaXF6a2N4.

  50. 15 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyOTUyNTQxM2FkaXF6a2N4.

  51. 1 October 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxODQyNGFkaXF6a2N4.

  52. 12 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzOTgwMzg5M2FkaXF6a2N4.

  53. 10 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk0MzgyOGFkaXF6a2N4.

  54. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzNTQ2NGFkaXF6a2N4.

  55. 10 November 1997 Registered office changed on 10/11/97 from: nightingale house 1/3 brighton road crawley west sussex RH10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYwNzkzOGFkaXF6a2N4.

  56. 10 November 1997 Accounting reference date shortened from 30/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDg3MTYzNWFkaXF6a2N4.

  57. 7 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTc1Njk3NmFkaXF6a2N4.

  58. 5 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjA2Mzg5NGFkaXF6a2N4.

  59. 3 September 1997 Return made up to 01/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4MDgwM2FkaXF6a2N4.

  60. 7 August 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTA0NTcxNGFkaXF6a2N4.

  61. 14 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjk5NTI5MWFkaXF6a2N4.

  62. 10 September 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5OTMwOWFkaXF6a2N4.

  63. 23 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMjc1NTU2MmFkaXF6a2N4.

  64. 26 September 1995 Return made up to 01/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NDAyM2FkaXF6a2N4.

  65. 16 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNzQ1MTIwMWFkaXF6a2N4.

  66. 16 September 1994 Return made up to 01/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMzgwMmFkaXF6a2N4.

  67. 22 December 1993 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDI0NTAxOWFkaXF6a2N4.

  68. 28 September 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NDU0NTk1OGFkaXF6a2N4.

  69. 23 December 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMTE4MzQ3OWFkaXF6a2N4.

  70. 9 October 1992 Return made up to 01/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0NDU4OGFkaXF6a2N4.

  71. 18 September 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMzk5MzQyN2FkaXF6a2N4.

  72. 18 September 1991 Return made up to 01/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDc1ODA4MmFkaXF6a2N4.

  73. 24 September 1990 Ad 30/06/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI5MTg3NmFkaXF6a2N4.

  74. 24 September 1990 Return made up to 01/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzYyNzA5N2FkaXF6a2N4.

  75. 24 September 1990 £ nc 100/1000 30/06/90

    Category: Capital. Type: 123. Transaction: MDE0MjQwNTM2OWFkaXF6a2N4.

  76. 21 September 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExMDg0NzYwNWFkaXF6a2N4.

  77. 22 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyNDA4OTI4MmFkaXF6a2N4.

  78. 22 January 1990 Return made up to 30/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDAzOTUzN2FkaXF6a2N4.

  79. 14 June 1989 Return made up to 29/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjgzNDMyOGFkaXF6a2N4.

  80. 29 March 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2NjI4NTkxM2FkaXF6a2N4.

  81. 24 June 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODc0MjEyMWFkaXF6a2N4.

  82. 14 June 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNzk5NTk5OWFkaXF6a2N4.

  83. 30 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDMyOTYyNGFkaXF6a2N4.

  84. 14 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODgyNTE0M2FkaXF6a2N4.

  85. 3 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxODUwOTAyNGFkaXF6a2N4.

  86. 3 April 1987 Return made up to 13/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzU2NzA3N2FkaXF6a2N4.

  87. 2 September 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDE0NTExMDA4OWFkaXF6a2N4.

  88. 2 September 1986 Return made up to 06/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDgwMDgxNGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:18:11 +0100