Airworld (UK) Limited

Company Registration Number: 02655287

Company registered in England and Wales

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Airworld (UK) Limited is a Private Company Limited by Shares first registered on 18 October 1991. Its current registered address is in Bucks.

Registered Address

11 KEACH CLOSE
WINSLOW
BUCKS
MK18 3PX

There are 4 companies currently registered at this postcode, including this one.

All companies at MK18 3PX

Registration Data

Company Number

02655287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £106,116£84,645£62,512£60,628£61,467
of which Cash £67,984£307£16,137£17,570£0
Total Assets £106,116£84,645£62,512£60,628£61,467
Current Liabilities £50,175£42,368£22,171£15,075£24,274
Net Current Assets £55,941£42,277£40,341£45,553£37,193
Total Net Worth £57,019£43,658£42,855£48,620£42,652

Previous Names

No previous names

Company Officers

  • SMOOTHY, Andrea Frances

    Secretary

    Appointed on 21 October 1991

     

    Nationality: British

    Occupation: Secretary

    11 Keach Close
    Winslow
    Buckingham
    Buckinghamshire
    MK18 3PX

  • SMOOTHY, Andrea Frances

    Director

    Appointed on 21 October 1991

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1947

    11 Keach Close
    Winslow
    Buckingham
    Buckinghamshire
    MK18 3PX

  • SMOOTHY, Peter David

    Director

    Appointed on 21 October 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    11 Keach Close
    Winslow
    Buckingham
    Buckinghamshire
    MK18 3PX

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1991

    Resigned on 21 October 1991

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1991

    Resigned on 21 October 1991

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 October 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5IFAS4G. Transaction: MzE2MDUzMTE1MmFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29LOZ. Transaction: MzE2MDE2ODY5OGFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3KLRM. Transaction: MzE1MzgwNjQ2MGFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA1WH. Transaction: MzEzMzc4NjM3NWFkaXF6a2N4.

  5. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6P0J7. Transaction: MzEyNzUyNTcxNWFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI0DK. Transaction: MzExMDEzNzc5M2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B61A2Z. Transaction: MzEwMjg3MTEyNWFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHDQWA. Transaction: MzA5MDA4NTMyNmFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A280TXDR. Transaction: MzA3ODA5MDE2NGFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMGYQB. Transaction: MzA2ODMyOTc2NGFkaXF6a2N4.

  11. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSHYF4. Transaction: MzA2MTM3ODY0MGFkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X4ZE5YO5. Transaction: MzA0NjA2NjEwOWFkaXF6a2N4.

  13. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQHXOW53. Transaction: MzA0MTI4MjQ4NmFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X4CU1PLI. Transaction: MzAyODEwODM5N2FkaXF6a2N4.

  15. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXI2GM2V. Transaction: MzAyMDY5MDM0OGFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XS805EHX. Transaction: MzAwMTYzOTIwNmFkaXF6a2N4.

  17. 28 October 2009 Director's details changed for Mr Peter David Smoothy on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XS804EHW. Transaction: MzAwMTYzODg2OWFkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Andrea Frances Smoothy on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XS803EHV. Transaction: MzAwMTYzODg2OGFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9BRVCPH. Transaction: MjA0MDAzMTk4MWFkaXF6a2N4.

  20. 10 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46B44PF. Transaction: MjAxNzY1NjIwNGFkaXF6a2N4.

  21. 12 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWF7T26T. Transaction: MjAxMDgyMDI1NGFkaXF6a2N4.

  22. 8 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNDUxNGFkaXF6a2N4.

  23. 2 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NTkzMGFkaXF6a2N4.

  24. 13 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NjkyNGFkaXF6a2N4.

  25. 16 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxMDM2OGFkaXF6a2N4.

  26. 16 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5ODI4MGFkaXF6a2N4.

  27. 19 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIzNTg5OWFkaXF6a2N4.

  28. 8 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMTkyMGFkaXF6a2N4.

  29. 5 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMzI3OTg0MWFkaXF6a2N4.

  30. 27 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMyODk0MWFkaXF6a2N4.

  31. 12 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MjExNjM0OWFkaXF6a2N4.

  32. 7 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzNDkxNWFkaXF6a2N4.

  33. 14 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTc2OTM0MGFkaXF6a2N4.

  34. 2 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5MDgzMGFkaXF6a2N4.

  35. 6 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NTU4MTI0MGFkaXF6a2N4.

  36. 25 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzNjgxMGFkaXF6a2N4.

  37. 17 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzODg1NDEyOWFkaXF6a2N4.

  38. 9 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA4ODc4MmFkaXF6a2N4.

  39. 15 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1Njc5ODIxMGFkaXF6a2N4.

  40. 11 November 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2OTIwN2FkaXF6a2N4.

  41. 30 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NDQ2NTU5MGFkaXF6a2N4.

  42. 16 October 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUwOTI1NmFkaXF6a2N4.

  43. 1 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0ODc1ODA4MGFkaXF6a2N4.

  44. 22 October 1996 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5NTQ1M2FkaXF6a2N4.

  45. 16 April 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2NTczNDI1OWFkaXF6a2N4.

  46. 23 October 1995 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTczNDczNmFkaXF6a2N4.

  47. 31 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyMTc0OTIxNGFkaXF6a2N4.

  48. 8 October 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NDM1NmFkaXF6a2N4.

  49. 4 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExNzY3OTUxOWFkaXF6a2N4.

  50. 12 October 1993 Return made up to 18/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDMyNjczN2FkaXF6a2N4.

  51. 30 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2NTE1NTAxMmFkaXF6a2N4.

  52. 18 October 1992 Return made up to 18/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwNDc5MGFkaXF6a2N4.

  53. 4 June 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDE0MDE0MjQwM2FkaXF6a2N4.

  54. 12 February 1992 Ad 18/10/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTU1NjMxMmFkaXF6a2N4.

  55. 18 December 1991 Registered office changed on 18/12/91 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA1MDYyOTczNGFkaXF6a2N4.

  56. 18 December 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODYzMjgyN2FkaXF6a2N4.

  57. 18 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjMwMzIxM2FkaXF6a2N4.

  58. 18 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY1NDg0M2FkaXF6a2N4.

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