Airworld Limited

Company Registration Number: 01782060

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airworld Limited is a Private Company Limited by Shares first registered on 10 January 1984. Its current registered address is in Solihull, West Midlands.

Registered Address

RYLAND HOUSE 142 SCHOOL ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6RB

There are 89 companies currently registered at this postcode, including this one.

All companies at B94 6RB

Registration Data

Company Number

01782060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARKOU, Demetrios

    Secretary

    Appointed on 10 December 1999

     

    Ryland House 142 School Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RB

  • MARKOU, Andrew Demetrios

    Director

    Appointed on 24 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    25 Saville Road
    Chiswick
    London
    W4 5HG

  • COOMBS, Andrea

    Secretary

    Appointed on 17 June 1992

    Resigned on 31 March 1993

    8 Cheney Row
    Chelsea
    London
    SW3 5HL

  • MARKOU, Andrew

    Secretary

    Appointed on 31 March 1993

    Resigned on 23 April 1999

    Ryland House 142 School Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RB

  • MARKOU, Christalla

    Secretary

    Resigned on 17 June 1992

    Ryland House 142 School Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RB

  • MASON, Deidre

    Secretary

    Appointed on 20 April 1999

    Resigned on 10 December 1999

    118 Nuthurst Road
    West Heath
    Birmingham
    B31 4SX

  • COOMBS, Anthony Michael Vincent

    Director

    Appointed on 17 June 1992

    Resigned on 30 March 1993

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: November 1952

    18 Cheyne Walk
    Chelsea
    London
    SW3 5RA

  • MARKOU, Demetrios

    Director

    Appointed on 30 March 1993

    Resigned on 26 April 1999

    Nationality: British

    Occupation: Chartered Aacoutant

    Month of birth: February 1944

    Ryland House 142 School Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RB

  • MARKOU, Demetrios

    Director

    Resigned on 17 June 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    Ryland House 142 School Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X556JEWH. Transaction: MzE0NjUwNjQyN2FkaXF6a2N4.

  2. 7 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54DYQHE. Transaction: MzE0NTg2NDc2OGFkaXF6a2N4.

  3. 15 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DPH5K. Transaction: MzEyMTIxMzExNGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPH0J. Transaction: MzEyMTIxMzA5M2FkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOTVF. Transaction: MzA5ODYzMTkxOGFkaXF6a2N4.

  6. 3 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X351HO3F. Transaction: MzA5NzU2Mzg0MmFkaXF6a2N4.

  7. 3 April 2014 Registered office address changed from Bank House 36-38 Bristol Street Birmingham B5 7AA on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351HMU8. Transaction: MzA5NzU2MzE4N2FkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZ6JM. Transaction: MzA3NjI5NDQyMWFkaXF6a2N4.

  9. 2 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FQKWJ. Transaction: MzA3NTQ5NjMzMmFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X170H75K. Transaction: MzA1NTkyOTgyNWFkaXF6a2N4.

  11. 12 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16Q51ZE. Transaction: MzA1NTcxNDg0NGFkaXF6a2N4.

  12. 15 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCUPETBA. Transaction: MzAzNTY2Njk4MmFkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCUE6TBR. Transaction: MzAzNTY2NDE5OGFkaXF6a2N4.

  14. 25 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XMB0DJF5. Transaction: MzAxNDIyNTg1MWFkaXF6a2N4.

  15. 13 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG21PJ4S. Transaction: MzAxMzM1NzEzOWFkaXF6a2N4.

  16. 30 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0YO9GI. Transaction: MjAzMTg3NDU4NGFkaXF6a2N4.

  17. 2 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3DPS8OQ. Transaction: MjAyOTc1MTA5M2FkaXF6a2N4.

  18. 17 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNGPYYF. Transaction: MjAwMzUzNjAxM2FkaXF6a2N4.

  19. 17 April 2008 Registered office changed on 17/04/2008 from marcus & co 2ND floor ryland house 44-48 bristol street birmingham B5 7AA [View PDF]

    Category: Address. Type: 287. Barcode: XUNGOYYE. Transaction: MjAwMzUzMjY4NmFkaXF6a2N4.

  20. 2 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRFG9YJ9. Transaction: MjAwMjUzNTMwNWFkaXF6a2N4.

  21. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE0MTAyM2FkaXF6a2N4.

  22. 18 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE5NzE0NWFkaXF6a2N4.

  23. 18 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODg5OTY3MmFkaXF6a2N4.

  24. 21 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE5NjU5NGFkaXF6a2N4.

  25. 18 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTYyNDc2MGFkaXF6a2N4.

  26. 18 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3MjgzM2FkaXF6a2N4.

  27. 9 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjEyOTU4M2FkaXF6a2N4.

  28. 20 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3ODU4NGFkaXF6a2N4.

  29. 8 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDA0NzkyNmFkaXF6a2N4.

  30. 24 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ0NDU1NmFkaXF6a2N4.

  31. 17 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjE1Njc1MWFkaXF6a2N4.

  32. 22 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyNzg4NGFkaXF6a2N4.

  33. 18 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTUzOTc5NmFkaXF6a2N4.

  34. 27 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjQwMDk4OGFkaXF6a2N4.

  35. 20 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMzY2M2FkaXF6a2N4.

  36. 12 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjIyOTQ0NmFkaXF6a2N4.

  37. 13 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwMDk2OWFkaXF6a2N4.

  38. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2NTM4N2FkaXF6a2N4.

  39. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTExMzg1M2FkaXF6a2N4.

  40. 23 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2MzMxMGFkaXF6a2N4.

  41. 13 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE3MjI0OWFkaXF6a2N4.

  42. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU2ODc1NGFkaXF6a2N4.

  43. 6 May 1999 Return made up to 14/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwODU5NmFkaXF6a2N4.

  44. 4 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAzODA0NmFkaXF6a2N4.

  45. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMwOTcwMGFkaXF6a2N4.

  46. 9 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODIzNTQ1N2FkaXF6a2N4.

  47. 29 April 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwODYwMGFkaXF6a2N4.

  48. 21 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNjMyOTU5NGFkaXF6a2N4.

  49. 10 April 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyMjU4NWFkaXF6a2N4.

  50. 23 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODc3ODA1MmFkaXF6a2N4.

  51. 15 April 1996 Return made up to 14/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3ODcyOGFkaXF6a2N4.

  52. 25 January 1996 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzI3ODMwNmFkaXF6a2N4.

  53. 25 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg4NzQ1NGFkaXF6a2N4.

  54. 16 May 1995 Return made up to 14/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2Njc4OWFkaXF6a2N4.

  55. 4 May 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzEwMTAwMWFkaXF6a2N4.

  56. 4 May 1994 Return made up to 14/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5MzM0MWFkaXF6a2N4.

  57. 25 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDE3ODE4NWFkaXF6a2N4.

  58. 25 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA1MTgzMmFkaXF6a2N4.

  59. 25 January 1994 Registered office changed on 25/01/94 from: 8 cheyne row london SW3 15HL

    Category: Address. Type: 287. Transaction: MDA5NDc1ODA3NmFkaXF6a2N4.

  60. 25 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTMwMTczN2FkaXF6a2N4.

  61. 28 June 1993 Return made up to 14/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDczMTYwNGFkaXF6a2N4.

  62. 13 October 1992 Registered office changed on 13/10/92 from: c-o marcus co 2ND floor ryland house 44/48 bristol street birmingham B5 7AA

    Category: Address. Type: 287. Transaction: MDA1NDUyMzkyMmFkaXF6a2N4.

  63. 13 October 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDEzMDcwNGFkaXF6a2N4.

  64. 13 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc0MDc4MWFkaXF6a2N4.

  65. 29 June 1992 Return made up to 14/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzODc2NWFkaXF6a2N4.

  66. 29 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzg0MzkxMmFkaXF6a2N4.

  67. 3 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ1ODU4NGFkaXF6a2N4.

  68. 3 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMxNTgzOWFkaXF6a2N4.

  69. 3 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDExMTMwMmFkaXF6a2N4.

  70. 28 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTk3NDY5NWFkaXF6a2N4.

  71. 30 May 1991 Return made up to 14/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDUxODc5M2FkaXF6a2N4.

  72. 22 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMDk4MzgzMGFkaXF6a2N4.

  73. 22 October 1990 Return made up to 14/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjY2MjQ4MWFkaXF6a2N4.

  74. 14 July 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NTgxNzk3MWFkaXF6a2N4.

  75. 14 July 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTIxNjM1NmFkaXF6a2N4.

  76. 4 August 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTAzNDI3NGFkaXF6a2N4.

  77. 4 August 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTU1MTI4MGFkaXF6a2N4.

  78. 24 July 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNjQ1OTEyOWFkaXF6a2N4.

  79. 24 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ4NDk0NmFkaXF6a2N4.

  80. 24 July 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTUxMDg5NGFkaXF6a2N4.

  81. 28 April 1987 Registered office changed on 28/04/87 from: fifth floor st martins house bull ring birmingham

    Category: Address. Type: 287. Transaction: MDE0ODExMTY1N2FkaXF6a2N4.

  82. 20 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMTc3NjQ2N2FkaXF6a2N4.

  83. 20 October 1986 Return made up to 13/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODk5MDk2OGFkaXF6a2N4.

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