Airworld Security Ltd

Company Registration Number: 05992272

Company registered in England and Wales

Approximate Location Map
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Airworld Security Ltd is a Private Company Limited by Shares first registered on 8 November 2006. 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

05992272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £7,531,847£0£0£0£0
Current Assets £666,374£5,936,163£4,621,883£2,834,891£1,481,764
of which Cash £6,385£92,183£2,000£2,000£0
Total Assets £8,198,221£5,936,163£4,621,883£2,834,891£1,481,764
Current Liabilities £4,560,580£6,281,018£4,769,393£2,919,543£1,574,490
Net Current Assets £-3,894,206£-344,855£-147,510£-84,652£-92,726
Total Net Worth £3,637,641£156,129£8,814£22,634£32,729

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 31 May 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1962

    Airworld House
    33 High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NP

  • POWELL, Gwyn Edward

    Director

    Appointed on 14 November 2006

     

    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 14 November 2006

    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 8 November 2006

    Resigned on 9 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • RIDGERS, Peter Norman

    Director

    Appointed on 14 November 2006

    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 8 November 2006

    Resigned on 9 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 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: A5G1VJES. Transaction: MzE1ODM0MTkzNGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJWW8. Transaction: MzEzNzkxMTkzMWFkaXF6a2N4.

  3. 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: L4GYOPS3. Transaction: MzEzMjM4NTY3M2FkaXF6a2N4.

  4. 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: X47EU13E. Transaction: MzEyMzE3MTc2MWFkaXF6a2N4.

  5. 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: X41JJVW2. Transaction: MzExNzY3MzI2N2FkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEZOB. Transaction: MzExMTY0ODMyN2FkaXF6a2N4.

  7. 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: A3HBOVW1. Transaction: MzEwODY5Mzg3NWFkaXF6a2N4.

  8. 31 July 2014 Appointment of Mr Richard Arthur Meakes as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: AP01. Barcode: X3D9I5WG. Transaction: MzEwNDc4MjI0NWFkaXF6a2N4.

  9. 22 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3C69FM0. Transaction: MzEwNDE2NzY3OGFkaXF6a2N4.

  10. 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: X3801EY1. Transaction: MzEwMDE5MzQ1M2FkaXF6a2N4.

  11. 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: X3801E76. Transaction: MzEwMDE5MzMxMmFkaXF6a2N4.

  12. 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: X3801E09. Transaction: MzEwMDE5MzI2NmFkaXF6a2N4.

  13. 14 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z8EX. Transaction: MzA4ODc2ODU3NGFkaXF6a2N4.

  14. 17 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: A2GUSVQX. Transaction: MzA4NTIyOTQyN2FkaXF6a2N4.

  15. 26 July 2013 Registration of charge 059922720001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DF2I3F. Transaction: MzA4MjIzNDIyN2FkaXF6a2N4.

  16. 12 June 2013 Statement of capital following an allotment of shares on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Capital. Type: SH01. Barcode: A2A0K536. Transaction: MzA3OTY3ODkwNWFkaXF6a2N4.

  17. 30 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRP2FE. Transaction: MzA2ODQ5OTQyNmFkaXF6a2N4.

  18. 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: A1ICJYOP. Transaction: MzA2NTEyNDgzMGFkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XA9O7Z3D. Transaction: MzA0Njg3MjE3MWFkaXF6a2N4.

  20. 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: X2HFOYHY. Transaction: MzA0NTY1OTkwM2FkaXF6a2N4.

  21. 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: L3XDYYD7. Transaction: MzA0NTYwMjI2OGFkaXF6a2N4.

  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: XFP5ZTMK. Transaction: MzAzNjExNTA5MWFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XWH7SOYV. Transaction: MzAyNjcwMjMyM2FkaXF6a2N4.

  24. 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: LHEOZNUK. Transaction: MzAyNDY5NDk2N2FkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X2E1OF1I. Transaction: MzAwMzAyNjE2N2FkaXF6a2N4.

  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: AWJOFDJO. Transaction: MjA0MjA2NDk0OWFkaXF6a2N4.

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

    Category: Address. Type: 287. Barcode: AVNL1BE3. Transaction: MjAzNjg0MDQ4NWFkaXF6a2N4.

  28. 10 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AKE4P2. Transaction: MjAxNzY3OTcwNWFkaXF6a2N4.

  29. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA3MTkyOGFkaXF6a2N4.

  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: A2OAS1UX. Transaction: MjAxMDAxODYxN2FkaXF6a2N4.

  31. 15 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0MTUxN2FkaXF6a2N4.

  32. 7 December 2006 Ad 14/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk5MDM5NmFkaXF6a2N4.

  33. 7 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5MDM5NWFkaXF6a2N4.

  34. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4ODkwOGFkaXF6a2N4.

  35. 7 December 2006 Registered office changed on 07/12/06 from: madison house, high street sunninghill berks SL5 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk5MDM4M2FkaXF6a2N4.

  36. 7 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTk5MDM4MmFkaXF6a2N4.

  37. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMwNDk5M2FkaXF6a2N4.

  38. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyNTU3N2FkaXF6a2N4.

  39. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDQ0OTM4N2FkaXF6a2N4.

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