Airworld Containers Ltd

Company Registration Number: 05071288

Company registered in England and Wales

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Airworld Containers Ltd is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in Addlestone, Surrey.

Registered Address

UNIT 2 WEYBRIDGE BUSINESS PARK
ADDLESTONE ROAD
ADDLESTONE
SURREY
KT15 2UP

There are 32 companies currently registered at this postcode, including this one.

All companies at KT15 2UP

Registration Data

Company Number

05071288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£163,879£0£0£0£0
Current Assets £100£0£3,819,954£3,622,584£3,303,605£3,493,815
of which Cash £0£0£81,395£124,311£3,481£162,481
Total Assets £100£163,879£3,819,954£3,622,584£3,303,605£3,493,815
Current Liabilities £0£163,847£4,190,405£3,851,190£3,437,128£3,490,787
Net Current Assets £100£-163,847£-370,451£-228,606£-133,523£3,028
Total Net Worth £100£32£390,944£381,675£373,583£479,898

Previous Names

No previous names

Company Officers

  • BRAMBLES OFFICERS LIMITED

    Corporate Secretary

    Appointed on 20 February 2014

     

    Unit 2
    Weybridge Business Park
    Addlestone Road
    Addlestone
    Surrey
    KT15 2UP
    England

  • BERRY, Daniel Robert

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1973

    Unit 2
    Weybridge Business Park
    Addlestone Road
    Addlestone
    Surrey
    KT15 2UP
    England

  • GROENEWEGEN, Peter Marius

    Director

    Appointed on 20 February 2014

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1969

    Unit 2
    Weybridge Business Park
    Addlestone Road
    Addlestone
    Surrey
    KT15 2UP
    England

  • VAN SON, Roy

    Director

    Appointed on 20 February 2014

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: October 1975

    Unit 2
    Weybridge Business Park
    Addlestone Road
    Addlestone
    Surrey
    KT15 2UP
    England

  • WARREN, Rafe Anthony

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    Unit 2
    Weybridge Business Park
    Addlestone Road
    Addlestone
    Surrey
    KT15 2UP
    England

  • RIDGERS, Peter Norman

    Secretary

    Appointed on 19 March 2004

    Resigned on 20 February 2014

    8 Silwood Close
    Ascot
    Berkshire
    SL5 7DX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 15 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • POWELL, Gwyn Edward

    Director

    Appointed on 19 March 2004

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Manager

    Month of birth: November 1955

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

  • RIDGERS, Peter Norman

    Director

    Appointed on 19 March 2004

    Resigned on 20 February 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 11 March 2004

    Resigned on 15 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2Mzc0MGFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjQzODQ2M2FkaXF6a2N4.

  3. 22 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JK6PG1. Transaction: MzE2MTk0NzM2MmFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X575GTUP. Transaction: MzE0ODY2OTAxOWFkaXF6a2N4.

  5. 17 May 2016 Director's details changed for Mr Rafe Anthony Warren on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X575GTUL. Transaction: MzE0ODY2ODk1MGFkaXF6a2N4.

  6. 8 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V5615. Transaction: MzE0NTUzNDcxMWFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X47HFEKI. Transaction: MzEyMzIyMjczNWFkaXF6a2N4.

  8. 19 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44UWH3C. Transaction: MzEyMTIzMjEwMWFkaXF6a2N4.

  9. 6 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3FECCZV. Transaction: MzEwNzA0NjQ1OGFkaXF6a2N4.

  10. 1 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS3DZN. Transaction: MzEwMjg3NjEwMWFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUO6Z. Transaction: MzA5Nzc3NjMyNWFkaXF6a2N4.

  12. 26 February 2014 Appointment of Mr Roy Van Son as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IBBXV. Transaction: MzA5NTI1ODc3MWFkaXF6a2N4.

  13. 25 February 2014 Termination of appointment of Peter Ridgers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FRXAX. Transaction: MzA5NTE4NDMxNWFkaXF6a2N4.

  14. 25 February 2014 Termination of appointment of Gwyn Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FRXA1. Transaction: MzA5NTE4NDMwOGFkaXF6a2N4.

  15. 25 February 2014 Appointment of Mr Daniel Robert Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FRVR5. Transaction: MzA5NTE4Mzk4N2FkaXF6a2N4.

  16. 25 February 2014 Appointment of Mr Peter Marius Groenewegen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FRV9F. Transaction: MzA5NTE4MzkxOGFkaXF6a2N4.

  17. 25 February 2014 Termination of appointment of Peter Ridgers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FRUDS. Transaction: MzA5NTE4MzgzMmFkaXF6a2N4.

  18. 25 February 2014 Appointment of Brambles Officers Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32FRUAW. Transaction: MzA5NTE4MzgyOGFkaXF6a2N4.

  19. 25 February 2014 Appointment of Mr Rafe Anthony Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FRTRV. Transaction: MzA5NTE4MzYxN2FkaXF6a2N4.

  20. 25 February 2014 Current accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X32FRTC9. Transaction: MzA5NTE4MzQ5MmFkaXF6a2N4.

  21. 25 February 2014 Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP United Kingdom on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FRT36. Transaction: MzA5NTE4MzQ3NGFkaXF6a2N4.

  22. 21 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NOKYV4. Transaction: MzA5MTgyMzMzOWFkaXF6a2N4.

  23. 17 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUSVSP. Transaction: MzA4NTIyOTUwMmFkaXF6a2N4.

  24. 18 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJLU9. Transaction: MzA3NDY1Mjg1MGFkaXF6a2N4.

  25. 2 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJYMH. Transaction: MzA2NTEyNDU3MmFkaXF6a2N4.

  26. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNC9T. Transaction: MzA1Mzk1MzgyNmFkaXF6a2N4.

  27. 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: X2GX1YHS. Transaction: MzA0NTY1ODMxNGFkaXF6a2N4.

  28. 17 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XDUYD3. Transaction: MzA0NTYwMjQ1MmFkaXF6a2N4.

  29. 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: XFOVBTML. Transaction: MzAzNjExNDM2M2FkaXF6a2N4.

  30. 14 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0SNZSFI. Transaction: MzAzMzc3MTgzMmFkaXF6a2N4.

  31. 6 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: ARTPPNYT. Transaction: MzAyNDcwNzcwMWFkaXF6a2N4.

  32. 19 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X4P48IFZ. Transaction: MzAxMTgyMjQ1NmFkaXF6a2N4.

  33. 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: AWJODDJM. Transaction: MjA0MjA2NTAxNGFkaXF6a2N4.

  34. 9 July 2009 Registered office changed on 09/07/2009 from madison house high street sunningdale berks SL5 9NP [View PDF]

    Category: Address. Type: 287. Barcode: AVNKQBER. Transaction: MjAzNjg0MDk1MGFkaXF6a2N4.

  35. 11 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5EZ82M. Transaction: MjAyNzg3OTQyOGFkaXF6a2N4.

  36. 24 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABBX53EF. Transaction: MjAxNDA5NTUwNGFkaXF6a2N4.

  37. 28 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AQBJWZ6V. Transaction: MjAwNDIxMzg1MWFkaXF6a2N4.

  38. 31 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOVOYH9. Transaction: MjAwMjMzMzI5M2FkaXF6a2N4.

  39. 18 May 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDM3Mjg2NGFkaXF6a2N4.

  40. 31 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIzMjEzM2FkaXF6a2N4.

  41. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI2MzY4MWFkaXF6a2N4.

  42. 8 May 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1MDUwNGFkaXF6a2N4.

  43. 17 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI5ODg0NmFkaXF6a2N4.

  44. 6 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2NDgyMWFkaXF6a2N4.

  45. 2 April 2004 Ad 19/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQzNTU3NGFkaXF6a2N4.

  46. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzNTUzNmFkaXF6a2N4.

  47. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY2OTc4MGFkaXF6a2N4.

  48. 1 April 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg4NDE2MGFkaXF6a2N4.

  49. 1 April 2004 Registered office changed on 01/04/04 from: madison house, 31 high street sunninghill berks SL5 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM5MTc1MGFkaXF6a2N4.

  50. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY4MTk3M2FkaXF6a2N4.

  51. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ5NzcyMGFkaXF6a2N4.

  52. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYzODA2NWFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:19:55 +0100