Air Works UK Limited

Company Registration Number: 04399633

Company registered in England and Wales

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Air Works UK Limited is a Private Company Limited by Shares first registered on 20 March 2002. Its current registered address is in Godalming, Surrey.

Registered Address

11 OAK TREE ROAD
MILFORD
GODALMING
SURREY
GU8 5JJ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU8 5JJ

Registration Data

Company Number

04399633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,101£194,139£149,361£199,126£140,793£117,157£63,414
of which Cash £25,793£52,102£104,734£147,614£16,339£39,196£13,378
Total Assets £68,101£194,139£149,361£199,126£140,793£117,157£63,414
Current Liabilities £41,117£58,098£39,913£65,796£73,869£72,649£43,815
Net Current Assets £26,984£136,041£109,448£133,330£66,924£44,508£19,599
Total Net Worth £45,682£151,295£128,740£156,310£106,214£99,045£52,622

Previous Names

No previous names

Company Officers

  • HOLLOWAY, Peter Richard

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1968

    11
    Oak Tree Road
    Milford
    Godalming
    Surrey
    GU8 5JJ

  • HOLLOWAY, Jacqueline

    Secretary

    Appointed on 14 May 2014

    Resigned on 21 April 2015

    11
    Oak Tree Road
    Milford
    Godalming
    Surrey
    GU8 5JJ

  • HOLLOWAY, Jacqueline Alison

    Secretary

    Appointed on 20 March 2002

    Resigned on 14 May 2014

    11
    Oak Tree Road
    Milford
    Godalming
    Surrey
    GU8 5JJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FESPAH. Transaction: MzE1NzYyNzQ2MGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55OW69A. Transaction: MzE0NzA4Nzc1NmFkaXF6a2N4.

  3. 21 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXQ33. Transaction: MzEzNzc2MjM5OGFkaXF6a2N4.

  4. 28 September 2015 Cancellation of shares. Statement of capital on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Capital. Type: SH06. Barcode: A4G82OL6. Transaction: MzEzMTg2MjAxOGFkaXF6a2N4.

  5. 28 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHODJQNlFhZGlxemtjeA.

  6. 28 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4G82P8I. Transaction: MzEzMTg2MjEzOWFkaXF6a2N4.

  7. 27 April 2015 Termination of appointment of Jacqueline Holloway as a secretary on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM02. Barcode: X466GVK3. Transaction: MzEyMjA0MDkwMGFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4FF6. Transaction: MzEyMDUwMTY5NmFkaXF6a2N4.

  9. 18 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLKOC9. Transaction: MzExMTUzMTYzOGFkaXF6a2N4.

  10. 4 November 2014 Appointment of Mrs Jacqueline Holloway as a secretary on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: AP03. Barcode: X3JYWSIG. Transaction: MzExMDY4NjA5NGFkaXF6a2N4.

  11. 14 May 2014 Termination of appointment of Jacqueline Holloway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37UPGS1. Transaction: MzEwMDAxNjQ3M2FkaXF6a2N4.

  12. 3 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X351I7ZF. Transaction: MzA5NzU3MDQxOGFkaXF6a2N4.

  13. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI08RM. Transaction: MzA5MDMyMjc5NGFkaXF6a2N4.

  14. 27 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X250CSHV. Transaction: MzA3NTI3MDA2OGFkaXF6a2N4.

  15. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYGDD. Transaction: MzA2OTY1NzA0NmFkaXF6a2N4.

  16. 10 October 2012 Director's details changed for Peter Richard Holloway on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: A1J7GSG9. Transaction: MzA2NTYzMDc4OGFkaXF6a2N4.

  17. 10 October 2012 Secretary's details changed for Jacqueline Alison Holloway on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: A1J7GSG1. Transaction: MzA2NTYzMDc0NWFkaXF6a2N4.

  18. 10 October 2012 Registered office address changed from 43 Chapel Lane Milford Godalming Surrey GU8 5EU on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1J7GSGH. Transaction: MzA2NTYzMDY4M2FkaXF6a2N4.

  19. 27 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV3MJ. Transaction: MzA1NDgwNjk2NGFkaXF6a2N4.

  20. 31 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUHBWYQG. Transaction: MzA0NjMzOTE1N2FkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X41C8SO2. Transaction: MzAzNDMwMTI3OWFkaXF6a2N4.

  22. 25 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABTLXL4L. Transaction: MzAxODM0NzQ0MWFkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X7TT5ILY. Transaction: MzAxMjI0OTgxNGFkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Peter Richard Holloway on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X7TT4ILX. Transaction: MzAxMjI0OTYxOGFkaXF6a2N4.

  25. 14 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0Q7PE3S. Transaction: MzAwMDcyNzYxNmFkaXF6a2N4.

  26. 25 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16KY8GA. Transaction: MjAyOTA0NTE5NmFkaXF6a2N4.

  27. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKQ056JE. Transaction: MjAyMzQyNTgwNGFkaXF6a2N4.

  28. 18 August 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG722DM. Transaction: MjAxMTIxOTgzN2FkaXF6a2N4.

  29. 10 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3NzAzOGFkaXF6a2N4.

  30. 18 July 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE4MzUwMWFkaXF6a2N4.

  31. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNDIwOGFkaXF6a2N4.

  32. 29 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxOTA1M2FkaXF6a2N4.

  33. 21 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjQzMDAwNWFkaXF6a2N4.

  34. 7 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzNzQ1OGFkaXF6a2N4.

  35. 12 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY5MzE1NWFkaXF6a2N4.

  36. 27 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNDE3OWFkaXF6a2N4.

  37. 28 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA2MDc4MWFkaXF6a2N4.

  38. 26 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1OTAwMGFkaXF6a2N4.

  39. 1 May 2002 Ad 25/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQwNjcyOWFkaXF6a2N4.

  40. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAwMjI3NWFkaXF6a2N4.

  41. 5 April 2002 Registered office changed on 05/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIzNjQ0NWFkaXF6a2N4.

  42. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAwNjk2MWFkaXF6a2N4.

  43. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyMzMwMmFkaXF6a2N4.

  44. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ4NjQxMWFkaXF6a2N4.

  45. 20 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAyOTA3NmFkaXF6a2N4.

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