Airworld Tours Limited

Company Registration Number: 03550364

Company registered in England and Wales

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Airworld Tours Limited is a Private Company Limited by Shares first registered on 22 April 1998. Its current registered address is in Middlesex.

Registered Address

130 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 0BB

There are 17 companies currently registered at this postcode, including this one.

All companies at HA8 0BB

Registration Data

Company Number

03550364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,010,725£3,241,353£2,533,532£1,873,018£2,196,028£1,581,536£1,534,907
of which Cash £3,089,345£2,382,704£1,801,586£1,348,163£1,314,429£967,762£1,089,701
Total Assets £4,010,725£3,241,353£2,533,532£1,873,018£2,196,028£1,581,536£1,534,907
Current Liabilities £3,735,676£3,061,624£2,428,359£1,820,954£1,994,330£1,411,278£1,315,698
Net Current Assets £275,049£179,729£105,173£52,064£201,698£170,258£219,209
Total Net Worth £308,557£210,123£134,751£84,039£210,355£198,040£230,701

Previous Names

  • AIRWORLD TRAVEL LIMITED, active until 23 October 2001
  • JETMARQ 2000 LIMITED, active until 2 August 1999

Company Officers

  • SHAHID, Muhammed Afzal

    Secretary

    Appointed on 19 May 1998

     

    22
    The Gateway
    Watford
    WD18 7HW
    England

  • AKRAM, Mohammad

    Director

    Appointed on 19 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    5 Westleigh Gardens
    Edgware
    Middlesex
    HA8 5SP

  • SHAHID, Muhammed Afzal

    Director

    Appointed on 19 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    22
    The Gateway
    Watford
    WD18 7HW
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1998

    Resigned on 19 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • KHAN, Mumtaz

    Director

    Appointed on 19 May 1998

    Resigned on 28 October 2014

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: March 1935

    Rr Number 4 Acton
    Ontario
    L7J 2MI
    Canada

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1998

    Resigned on 19 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 March 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A61UAZ8P. Transaction: MzE3MTE2MDg2MWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSQRS. Transaction: MzE2MTA2ODEwNWFkaXF6a2N4.

  3. 10 February 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4ZPUKP7. Transaction: MzE0MTE0ODMwOWFkaXF6a2N4.

  4. 14 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5JFUQ. Transaction: MzEzNTE4Mjc5MGFkaXF6a2N4.

  5. 17 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L15QQ. Transaction: MzExODk2NzY0NmFkaXF6a2N4.

  6. 6 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45N0Z. Transaction: MzExMDg0MTM1OGFkaXF6a2N4.

  7. 6 November 2014 Termination of appointment of Mumtaz Khan as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3K45N0R. Transaction: MzExMDg0MTAwMGFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45H5E. Transaction: MzExMDgzOTAyN2FkaXF6a2N4.

  9. 4 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R3JGQXTF. Transaction: MzExMDY5MDQzOWFkaXF6a2N4.

  10. 4 November 2014 Statement of capital following an allotment of shares on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Capital. Type: SH01. Barcode: A3JGKQC8. Transaction: MzExMDY5MDM2NWFkaXF6a2N4.

  11. 4 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNKR1FYVDdhZGlxemtjeA.

  12. 9 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTC4I. Transaction: MzA5OTcyNDg5MmFkaXF6a2N4.

  13. 9 May 2014 Director's details changed for Mr Muhammed Afzal Shahid on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X37HTC4A. Transaction: MzA5OTcyNDU5MWFkaXF6a2N4.

  14. 9 May 2014 Secretary's details changed for Mr Muhammed Afzal Shahid on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X37HTC42. Transaction: MzA5OTcyNDU4OGFkaXF6a2N4.

  15. 5 March 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32W9UFX. Transaction: MzA5NTcwNDE2OGFkaXF6a2N4.

  16. 30 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUW3V. Transaction: MzA3NzIxMjA3MGFkaXF6a2N4.

  17. 12 March 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23ORF01. Transaction: MzA3NDM0Nzc2MmFkaXF6a2N4.

  18. 19 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X198KN34. Transaction: MzA1Nzc0OTA3N2FkaXF6a2N4.

  19. 19 May 2012 Director's details changed for Mr Muhammed Afzal Shahid on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X198KN2W. Transaction: MzA1Nzc0OTA2M2FkaXF6a2N4.

  20. 19 May 2012 Secretary's details changed for Mr Muhammed Afzal Shahid on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X198KN2S. Transaction: MzA1Nzc0OTA2MmFkaXF6a2N4.

  21. 10 February 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12AY1CJ. Transaction: MzA1MjIzMjIzOGFkaXF6a2N4.

  22. 19 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: X8AOMVYI. Transaction: MzA0MDY1NzU5N2FkaXF6a2N4.

  23. 23 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XP6D4UDG. Transaction: MzAzNzU4Nzg2MWFkaXF6a2N4.

  24. 14 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYPNOLO4. Transaction: MzAxOTUzMTYwM2FkaXF6a2N4.

  25. 21 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XK3MQK6M. Transaction: MzAxNjA2ODk5N2FkaXF6a2N4.

  26. 21 May 2010 Director's details changed for Mumtaz Khan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK3MPK6L. Transaction: MzAxNjA2ODk3MGFkaXF6a2N4.

  27. 4 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYBR8B92. Transaction: MjAzNjUzMzYyOWFkaXF6a2N4.

  28. 8 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJC7WAJO. Transaction: MjAzNDU5NDEzNmFkaXF6a2N4.

  29. 24 March 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGE9C8B8. Transaction: MjAyODg1Njc2N2FkaXF6a2N4.

  30. 24 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9DYZ4G. Transaction: MjAwMzk1ODc3MGFkaXF6a2N4.

  31. 31 March 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LPI2SYEY. Transaction: MjAwMjMxMzMzMmFkaXF6a2N4.

  32. 16 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDExMzAyMWFkaXF6a2N4.

  33. 19 February 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2MTAzOWFkaXF6a2N4.

  34. 25 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ3NTM4N2FkaXF6a2N4.

  35. 9 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzOTAyMjY5MWFkaXF6a2N4.

  36. 16 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU4MTgyNWFkaXF6a2N4.

  37. 3 February 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQyNzY2OGFkaXF6a2N4.

  38. 17 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNzQ5OWFkaXF6a2N4.

  39. 11 March 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkxMDU5MmFkaXF6a2N4.

  40. 3 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI1ODQxOGFkaXF6a2N4.

  41. 13 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5MTYyOWFkaXF6a2N4.

  42. 4 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NDIyMzAxNWFkaXF6a2N4.

  43. 2 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwODk3MmFkaXF6a2N4.

  44. 23 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzgxODU2NWFkaXF6a2N4.

  45. 29 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NDY2MDUwNmFkaXF6a2N4.

  46. 19 June 2001 Ad 18/05/01--------- £ si [email protected]=36000 £ ic 15000/51000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA1Mzk3M2FkaXF6a2N4.

  47. 24 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIyNjIyMGFkaXF6a2N4.

  48. 25 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMDcxMDc4NmFkaXF6a2N4.

  49. 16 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIyODc4NGFkaXF6a2N4.

  50. 3 September 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyNDk0MTkxM2FkaXF6a2N4.

  51. 30 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQwODQ2NGFkaXF6a2N4.

  52. 26 May 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNTY2MDk2N2FkaXF6a2N4.

  53. 24 May 1999 Return made up to 22/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTEyNDUzOWFkaXF6a2N4.

  54. 23 May 1999 Registered office changed on 23/05/99 from: meares house 194-196 finchley road london NW3 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA0NTgyMWFkaXF6a2N4.

  55. 27 March 1999 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzAwMDM3MmFkaXF6a2N4.

  56. 9 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNTg5MTgwOWFkaXF6a2N4.

  57. 8 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExODIxMzI0MWFkaXF6a2N4.

  58. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NDI2ODI4NWFkaXF6a2N4.

  59. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMDE1OTg5M2FkaXF6a2N4.

  60. 8 June 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MDE5MjgwMGFkaXF6a2N4.

  61. 8 June 1998 Ad 27/05/98--------- £ si [email protected]=51000 £ ic 2/51002

    Category: Capital. Type: 88(2)R. Transaction: MDExOTUwNTAwMmFkaXF6a2N4.

  62. 8 June 1998 Nc inc already adjusted 27/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Mzg4MzkxN2FkaXF6a2N4.

  63. 8 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODA2MjExNGFkaXF6a2N4.

  64. 8 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU0Nzc3MmFkaXF6a2N4.

  65. 8 June 1998 Accounting reference date shortened from 30/04/99 to 31/10/98

    Category: Accounts. Type: 225. Transaction: MDAwOTYzOTkyMWFkaXF6a2N4.

  66. 22 May 1998 Registered office changed on 22/05/98 from: 788-790 finchley road london [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU4ODI1OWFkaXF6a2N4.

  67. 22 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY1ODUwNGFkaXF6a2N4.

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