Airworld Airlines Ltd

Company Registration Number: 04077453

Company registered in England and Wales

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Airworld Airlines Ltd is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in Ascot, Berkshire.

Registered Address

AIRWORLD HOUSE 33 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 9NP

There are 22 companies currently registered at this postcode, including this one.

All companies at SL5 9NP

Registration Data

Company Number

04077453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,659,928£3,288,853£2,193,422£2,035,903£1,881,462
of which Cash £43,500£25,022£170,306£30,051£210,692
Total Assets £5,659,928£3,288,853£2,193,422£2,035,903£1,881,462
Current Liabilities £4,521,868£2,665,557£2,177,830£2,042,254£2,022,416
Net Current Assets £1,138,060£623,296£15,592£-6,351£-140,954
Total Net Worth £1,526,220£656,035£47,902£22,545£-106,952

Previous Names

No previous names

Company Officers

  • BORKOWSKI, Stanley John

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    Airworld House
    33 High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NP

  • MEAKES, Richard Arthur

    Director

    Appointed on 9 November 2000

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: October 1962

    11
    Harwood Gardens
    Old Windsor
    Windsor
    Berkshire
    SL4 2LJ
    United Kingdom

  • POWELL, Gwyn Edward

    Director

    Appointed on 9 November 2000

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1955

    West Green Lodge
    Thackhams Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8JB
    United Kingdom

  • RIDGERS, Peter Norman

    Secretary

    Appointed on 9 November 2000

    Resigned on 16 May 2014

    8 Silwood Close
    Ascot
    Berkshire
    SL5 7DX

  • WIMPOLESTREET LTD, Auria@

    Secretary

    Appointed on 1 January 2015

    Resigned on 1 January 2015

    9
    Wimpole Street
    London
    W1G 9SR
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 26 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • POWELL, Beverley

    Director

    Appointed on 9 November 2000

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Admin. Manager

    Month of birth: April 1956

    Lady Margaret Cottage
    Charters Road
    Sunningdale
    Berkshire
    SL5 9QD

  • RIDGERS, Peter Norman

    Director

    Appointed on 9 November 2000

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    8 Silwood Close
    Ascot
    Berkshire
    SL5 7DX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 September 2000

    Resigned on 26 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZAI0. Transaction: MzE1ODk4MzA1OWFkaXF6a2N4.

  2. 30 September 2016 Director's details changed for Richard Arthur Meakes on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X5GLW7SO. Transaction: MzE1ODYzNzU2MWFkaXF6a2N4.

  3. 29 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VJFS. Transaction: MzE1ODM0MTkzN2FkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IX0NVU. Transaction: MzEzMzkyODk4N2FkaXF6a2N4.

  5. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOPSJ. Transaction: MzEzMjM2NzEwNmFkaXF6a2N4.

  6. 14 May 2015 Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X47EU6Y0. Transaction: MzEyMzE3MzE2MGFkaXF6a2N4.

  7. 19 February 2015 Appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X41JJWIG. Transaction: MzExNzY3MzQ1MmFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3RBKA. Transaction: MzEwOTk1NzE0OGFkaXF6a2N4.

  9. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOVVT. Transaction: MzEwODY5Mzg3M2FkaXF6a2N4.

  10. 22 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3C69FNS. Transaction: MzEwNDE2NzYyNWFkaXF6a2N4.

  11. 16 May 2014 Appointment of Mr Stanley John Borkowski as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: AP01. Barcode: X38018T6. Transaction: MzEwMDE5MjA0MWFkaXF6a2N4.

  12. 16 May 2014 Termination of appointment of Peter Norman Ridgers as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM01. Barcode: X380177M. Transaction: MzEwMDE5MTY2MmFkaXF6a2N4.

  13. 16 May 2014 Termination of appointment of Peter Norman Ridgers as a secretary on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM02. Barcode: X3801715. Transaction: MzEwMDE5MTYxNmFkaXF6a2N4.

  14. 4 March 2014 Registration of charge 040774530004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YTEL9. Transaction: MzA5NTgwMTc5OWFkaXF6a2N4.

  15. 18 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8N9O0. Transaction: MzA4NzE5OTk0OGFkaXF6a2N4.

  16. 19 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2I5I9. Transaction: MzA4NTM5NDI5N2FkaXF6a2N4.

  17. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJYP5. Transaction: MzA2NTEyNDczMWFkaXF6a2N4.

  18. 25 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EESX. Transaction: MzA2NDY5OTIxMWFkaXF6a2N4.

  19. 18 October 2011 Director's details changed for Mr Gwyn Edward Powell on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X2H89YHC. Transaction: MzA0NTY1OTI2NWFkaXF6a2N4.

  20. 17 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XDWYD5. Transaction: MzA0NTYwMjM2OWFkaXF6a2N4.

  21. 26 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUHI7XVP. Transaction: MzA0NDM5NzY5NWFkaXF6a2N4.

  22. 26 April 2011 Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFP3BTMU. Transaction: MzAzNjExNDg3OGFkaXF6a2N4.

  23. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHEP0NUM. Transaction: MzAyNDQ2ODIwNGFkaXF6a2N4.

  24. 27 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XFF34NRC. Transaction: MzAyNDA3ODg1NGFkaXF6a2N4.

  25. 4 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XWE0LEOU. Transaction: MzAwMjEzMzc2NmFkaXF6a2N4.

  26. 24 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWJOEDJN. Transaction: MjA0MjA2NDk4MmFkaXF6a2N4.

  27. 9 July 2009 Registered office changed on 09/07/2009 from madison house high street sunninghill berkshire SL5 9NP [View PDF]

    Category: Address. Type: 287. Barcode: AVNKPBEQ. Transaction: MjAzNjg0MDcwNWFkaXF6a2N4.

  28. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZOZ3FU. Transaction: MjAxNDEyNTE1N2FkaXF6a2N4.

  29. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA3MjQ4MmFkaXF6a2N4.

  30. 31 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2OAT1UY. Transaction: MjAxMDAxODU3M2FkaXF6a2N4.

  31. 27 September 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0NDA3OWFkaXF6a2N4.

  32. 13 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MDM1MWFkaXF6a2N4.

  33. 3 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3MzIwMGFkaXF6a2N4.

  34. 5 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgzMDIwN2FkaXF6a2N4.

  35. 30 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTY5MDg0MWFkaXF6a2N4.

  36. 11 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4OTMzNWFkaXF6a2N4.

  37. 27 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQ3MzE1OWFkaXF6a2N4.

  38. 18 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTQ4MTA1MWFkaXF6a2N4.

  39. 29 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjkzMDYwOWFkaXF6a2N4.

  40. 25 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg4Mjg0N2FkaXF6a2N4.

  41. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY3MTc2OWFkaXF6a2N4.

  42. 27 April 2004 Registered office changed on 27/04/04 from: dale house london road sunningdale berkshire SL5 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzE1NDg1N2FkaXF6a2N4.

  43. 4 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjgyODY5MmFkaXF6a2N4.

  44. 6 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkxOTg0NWFkaXF6a2N4.

  45. 18 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDA2NTE0OWFkaXF6a2N4.

  46. 6 January 2003 Registered office changed on 06/01/03 from: unit 5 haslemere industrial est. Silver jubilee way cranford middlesex TW4 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODgxMjEyOWFkaXF6a2N4.

  47. 4 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM4MjUzMmFkaXF6a2N4.

  48. 26 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODA4MDkyN2FkaXF6a2N4.

  49. 15 November 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA2MDg4OWFkaXF6a2N4.

  50. 8 November 2001 Ad 01/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgzNDc2M2FkaXF6a2N4.

  51. 4 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTc1NDM5M2FkaXF6a2N4.

  52. 24 November 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjkzNTM3M2FkaXF6a2N4.

  53. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU1MTYzNGFkaXF6a2N4.

  54. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk2MDIwNmFkaXF6a2N4.

  55. 17 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI1MDY5NWFkaXF6a2N4.

  56. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1NTIyNGFkaXF6a2N4.

  57. 17 November 2000 Registered office changed on 17/11/00 from: unit 4-5 haslemere industrial estate, silver jubilee way cranford middlesex TW4 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc5OTY5MWFkaXF6a2N4.

  58. 28 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUxNTA0NWFkaXF6a2N4.

  59. 28 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU0NjM2MmFkaXF6a2N4.

  60. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUxMDg4MGFkaXF6a2N4.

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