Air World Cargo Limited

Company Registration Number: 03261549

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.
Air World Cargo Limited is a Private Company Limited by Shares first registered on 10 October 1996. 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

03261549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

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£2
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£2
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£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

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

  • 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

  • BLACKNELL, Terrance Albert

    Secretary

    Appointed on 28 April 1999

    Resigned on 30 April 2001

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • NEWELL, Kevin John

    Secretary

    Appointed on 10 October 1996

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Solicitor

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

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 October 1996

    Resigned on 10 October 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LOCKHART-MURE, Elizabeth Joan

    Director

    Appointed on 10 October 1996

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    159 Smallfield Road
    Horley
    Surrey
    RH6 9LR

  • NICHOL, Glen John

    Director

    Appointed on 28 April 1999

    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

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 October 1996

    Resigned on 10 October 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 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: A6A8P2A0. Transaction: MzE4MDY0NjExNWFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUD4G0. Transaction: MzE1OTg4NjcyNWFkaXF6a2N4.

  3. 19 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: A5B9SQQZ. Transaction: MzE1MzEyNjE1MmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1R35N. Transaction: MzEzMzEwMDYzMmFkaXF6a2N4.

  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: A4BG1GYY. Transaction: MzEyNjk3NDY0NmFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16ECI. Transaction: MzEwOTg3OTU5OGFkaXF6a2N4.

  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: A3CRRRP5. Transaction: MzEwNDcyMDkxNmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2YOXGYR. Transaction: MzA5MTgwMzc3NWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2YOXF8G. Transaction: MzA5MTgwMzI2MWFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62H0A. Transaction: MzA4NzE1MzAwM2FkaXF6a2N4.

  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: A2FFLKTS. Transaction: MzA4NDA1NDQ4MmFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K420RD. Transaction: MzA2NjIwOTA1MmFkaXF6a2N4.

  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: A1DV1WQX. Transaction: MzA2MTM5Mzg5NWFkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X1M9BYDF. Transaction: MzA0NTUxMjcxNWFkaXF6a2N4.

  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: A0V9FV9X. Transaction: MzAzOTQ5MDM1MGFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XPBB5OEF. Transaction: MzAyNTU1NDY1OWFkaXF6a2N4.

  17. 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: A66WZNLP. Transaction: MzAyMzg3MTQ2NWFkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XXIJXEQW. Transaction: MzAwMjI5NTg5N2FkaXF6a2N4.

  19. 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: XLDKSE2N. Transaction: MzAwMDY2NDc0MGFkaXF6a2N4.

  20. 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: XLDITE2M. Transaction: MzAwMDY2NDYzMmFkaXF6a2N4.

  21. 27 July 2009 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: XXFE3BWX. Transaction: MjAzNzg5ODE1NGFkaXF6a2N4.

  22. 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: AYP75B8S. Transaction: MjAzNjQ3MzIzMWFkaXF6a2N4.

  23. 4 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34VG4J2. Transaction: MjAxNzIyNjUyMmFkaXF6a2N4.

  24. 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: AUTMZ0HZ. Transaction: MjAwNzAzMzQ1MGFkaXF6a2N4.

  25. 16 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMzQ1MWFkaXF6a2N4.

  26. 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: MDE4NDYxMDE3NWFkaXF6a2N4.

  27. 25 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4MjA4MmFkaXF6a2N4.

  28. 18 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0OTA5MGFkaXF6a2N4.

  29. 21 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0NTc1MGFkaXF6a2N4.

  30. 3 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEyNTUyOGFkaXF6a2N4.

  31. 19 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxMjYzMmFkaXF6a2N4.

  32. 14 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjcwNTMyMmFkaXF6a2N4.

  33. 21 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwOTE1NmFkaXF6a2N4.

  34. 16 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjIyODA1NWFkaXF6a2N4.

  35. 18 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyMzA2MGFkaXF6a2N4.

  36. 18 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc0OTk0MGFkaXF6a2N4.

  37. 5 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1MzY2MGFkaXF6a2N4.

  38. 3 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjAwOTU5MmFkaXF6a2N4.

  39. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMjY3MmFkaXF6a2N4.

  40. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIxNjY5MmFkaXF6a2N4.

  41. 30 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyNjk3MmFkaXF6a2N4.

  42. 10 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTU2NzUwMGFkaXF6a2N4.

  43. 10 November 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3Mjk0NWFkaXF6a2N4.

  44. 17 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NDAzNDQ2NmFkaXF6a2N4.

  45. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk4MzM5NWFkaXF6a2N4.

  46. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyODk1MmFkaXF6a2N4.

  47. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAyMjgwM2FkaXF6a2N4.

  48. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk3NzA1MmFkaXF6a2N4.

  49. 4 May 1999 Registered office changed on 04/05/99 from: nightingale house brighton road crawley west sussex RH10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM4Nzk3M2FkaXF6a2N4.

  50. 16 February 1999 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTk2NTI1OWFkaXF6a2N4.

  51. 10 November 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2NDI5N2FkaXF6a2N4.

  52. 8 April 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0ODgxODIyN2FkaXF6a2N4.

  53. 21 October 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE3NzYzMWFkaXF6a2N4.

  54. 14 May 1997 Registered office changed on 14/05/97 from: nightingale house brighton road crawley west sussex RH16 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ0OTY2MGFkaXF6a2N4.

  55. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxNDkyNWFkaXF6a2N4.

  56. 14 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI5ODc5NWFkaXF6a2N4.

  57. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4ODEyOGFkaXF6a2N4.

  58. 14 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY0ODQyNWFkaXF6a2N4.

  59. 20 February 1997 Registered office changed on 20/02/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE1NDc1MmFkaXF6a2N4.

  60. 10 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODc1MTI0MGFkaXF6a2N4.

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54.225.59.242 Mon, 25 Sep 2017 00:10:26 +0100