Air Works UK Engineering Limited

Company Registration Number: 07096718

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Works UK Engineering Limited is a Private Company Limited by Shares first registered on 5 December 2009. Its current registered address is in Norwich, Norfolk.

Registered Address

SOUTHERN HOUSE
LIBERATOR ROAD
NORWICH
NORFOLK
NR6 6EU

There are 37 companies currently registered at this postcode, including this one.

All companies at NR6 6EU

Registration Data

Company Number

07096718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £27,493,088£20,894,830£0£0£0£0£0
Current Assets £11,760,036£2,809,046£20,253,690£14,974,809£4,662,917£3,516,503£3,747,232
of which Cash £10,989,399£1,906,377£6,649,873£2,184,221£520,477£791,965£1,354,655
Total Assets £39,253,124£23,703,876£20,253,690£14,974,809£4,662,917£3,516,503£3,747,232
Current Liabilities £18,289,613£5,154,161£14,967,103£12,488,886£4,594,182£4,548,134£3,269,367
Net Current Assets £-6,529,577£-2,345,115£5,286,587£2,485,923£68,735£-1,031,631£477,865
Total Net Worth £20,963,511£18,549,715£-9,201,589£-19,085,413£-2,621,726£-3,911,859£3,478,608

Previous Names

No previous names

Company Officers

  • GOUR, Vivek Narayan

    Director

    Appointed on 29 November 2016

     

    Nationality: Indian

    Occupation: Ceo

    Month of birth: November 1962

    Southern House
    Liberator Road
    Norwich
    Norfolk
    NR6 6EU

  • SCHULHOF, Michael Peter

    Director

    Appointed on 23 September 2015

     

    Nationality: Usa

    Occupation: Private Investor

    Month of birth: November 1942

    Southern House
    Liberator Road
    Norwich
    Norfolk
    NR6 6EU

  • SONI, Suresh Kumar

    Director

    Appointed on 5 December 2009

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: July 1963

    GTI GROUP LLC
    540
    Madison Avenue
    New York
    New York
    10022
    United States

  • ALAIS, Steven Morton

    Secretary

    Appointed on 1 February 2010

    Resigned on 29 June 2011

    9
    Grays Inn Square
    London
    WC1R 5JF

  • CHHABRA, Luv

    Director

    Appointed on 11 January 2010

    Resigned on 22 September 2015

    Nationality: Indian

    Occupation: Corporate Affairs

    Month of birth: September 1956

    Punj Lloyd Corporate Office - 1
    78 Institutional Area
    Sector - 32
    Gurgaon
    Haryana
    122001
    India

  • DHANYAMRAJU, Anand Bhaskar

    Director

    Appointed on 1 December 2016

    Resigned on 15 February 2017

    Nationality: Indian

    Occupation: Employment With Private Sector Company

    Month of birth: August 1965

    Southern House
    Liberator Road
    Norwich
    Norfolk
    NR6 6EU

  • DHANYAMRAJU, Anand Bhaskar

    Director

    Appointed on 23 September 2015

    Resigned on 30 November 2016

    Nationality: Indian

    Occupation: Employment With Private Sector Company

    Month of birth: August 1965

    Southern House
    Liberator Road
    Norwich
    Norfolk
    NR6 6EU

  • GOUR, Vivek Narayan

    Director

    Appointed on 19 July 2010

    Resigned on 22 September 2015

    Nationality: Indian

    Occupation: Service

    Month of birth: November 1962

    Apartment 1203
    Magnolias
    Dlf Golf Links
    Guragon 122009
    India

  • KAHAN, Barbara

    Director

    Appointed on 5 December 2009

    Resigned on 5 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Termination of appointment of Anand Bhaskar Dhanyamraju as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X6186LO8. Transaction: MzE2OTk4OTQ4MGFkaXF6a2N4.

  2. 17 February 2017 Registration of charge 070967180008, created on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Mortgage. Type: MR01. Barcode: X60FH1EX. Transaction: MzE2OTE3ODg2NWFkaXF6a2N4.

  3. 4 January 2017 All of the property or undertaking has been released from charge 070967180003 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5XFT8UG. Transaction: MzE2NTg1ODk3MWFkaXF6a2N4.

  4. 4 January 2017 All of the property or undertaking has been released from charge 070967180004 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5XFT96J. Transaction: MzE2NTg1OTA2OWFkaXF6a2N4.

  5. 3 January 2017 Registration of charge 070967180007, created on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Mortgage. Type: MR01. Barcode: X5XD5PTE. Transaction: MzE2NTc2MTcyMWFkaXF6a2N4.

  6. 29 December 2016 Registration of charge 070967180006, created on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MVJT2B. Transaction: MzE2NTQ4NjUzOWFkaXF6a2N4.

  7. 19 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5A4O9. Transaction: MzE2NDc1OTAzOGFkaXF6a2N4.

  8. 7 December 2016 Appointment of Mr Anand Bhaskar Dhanyamraju as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LCC928. Transaction: MzE2MzgyOTkzM2FkaXF6a2N4.

  9. 7 December 2016 Appointment of Mr Vivek Narayan Gour as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5LCBWK8. Transaction: MzE2MzgyNzE4OGFkaXF6a2N4.

  10. 7 December 2016 Termination of appointment of Anand Bhaskar Dhanyamraju as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LCBTLF. Transaction: MzE2MzgyNjU2NGFkaXF6a2N4.

  11. 30 November 2016 Registration of charge 070967180005, created on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KTZ85S. Transaction: MzE2MzE4MjIzNWFkaXF6a2N4.

  12. 17 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQWVV. Transaction: MzE2MjEyMTA1MGFkaXF6a2N4.

  13. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1QWW. Transaction: MzEzNzI4MDI0NGFkaXF6a2N4.

  14. 16 November 2015 Appointment of Mr Michael Peter Schulhof as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4K30DTF. Transaction: MzEzNTEzOTk1MmFkaXF6a2N4.

  15. 16 November 2015 Appointment of Mr. Anand Bhaskar Dhanyamraju as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4K30EGB. Transaction: MzEzNTE0MDA3NmFkaXF6a2N4.

  16. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TXDE. Transaction: MzEzMzM4ODE4MWFkaXF6a2N4.

  17. 22 September 2015 Termination of appointment of Vivek Narayan Gour as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG7I5M. Transaction: MzEzMTQ1MzExMGFkaXF6a2N4.

  18. 22 September 2015 Termination of appointment of Luv Chhabra as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG7HPK. Transaction: MzEzMTQ1MzAxOGFkaXF6a2N4.

  19. 22 February 2015 Statement of capital following an allotment of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH01. Barcode: A40QFAPN. Transaction: MzExNzA4Mzk1OGFkaXF6a2N4.

  20. 24 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQX5D. Transaction: MzExNDIwMDc5M2FkaXF6a2N4.

  21. 24 September 2014 Registration of charge 070967180004, created on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H2X58H. Transaction: MzEwODE0MzU4OWFkaXF6a2N4.

  22. 28 August 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4S97. Transaction: MzEwNTg5NjMyNGFkaXF6a2N4.

  23. 1 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36SXXEP. Transaction: MzA5OTI3OTU0NWFkaXF6a2N4.

  24. 7 January 2014 Statement of capital following an allotment of shares on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Capital. Type: SH01. Barcode: A2YRCEB7. Transaction: MzA5MjE0MTU4OWFkaXF6a2N4.

  25. 17 December 2013 Registration of charge 070967180003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NF2BA2. Transaction: MzA5MDkyOTQ0MGFkaXF6a2N4.

  26. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKWCW. Transaction: MzA5MDIxMDAyN2FkaXF6a2N4.

  27. 6 December 2013 Director's details changed for Vivek Narayan Gour on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2MMKWCO. Transaction: MzA5MDIwOTg5MmFkaXF6a2N4.

  28. 5 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2KHWLRE. Transaction: MzA4ODU1MDI2M2FkaXF6a2N4.

  29. 5 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2KHWLRU. Transaction: MzA4ODU1MDIzNGFkaXF6a2N4.

  30. 11 September 2013 Statement of capital following an allotment of shares on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH01. Barcode: A2GCXCKP. Transaction: MzA4NDg1MTE5NGFkaXF6a2N4.

  31. 11 September 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2GCXCKH. Transaction: MzA4NDg1MTEyMGFkaXF6a2N4.

  32. 11 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2GCXCK9. Transaction: MzA4NDg1MTEwOWFkaXF6a2N4.

  33. 11 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDg1MTAzOWFkaXF6a2N4.

  34. 2 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPPMPL. Transaction: MzA4NDIzNTY1N2FkaXF6a2N4.

  35. 22 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L24PUC4J. Transaction: MzA3NTE3OTYyNmFkaXF6a2N4.

  36. 27 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCCTS. Transaction: MzA2OTk4NzE5MWFkaXF6a2N4.

  37. 8 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKV7SP. Transaction: MzA2MjExNDk4N2FkaXF6a2N4.

  38. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk5MTcwNGFkaXF6a2N4.

  39. 2 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L182H58Z. Transaction: MzA1NzE2NzU5MWFkaXF6a2N4.

  40. 4 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW49N. Transaction: MzA1MDAyNDk1OWFkaXF6a2N4.

  41. 19 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATM71VUM. Transaction: MzA0MDY1MDI1NWFkaXF6a2N4.

  42. 7 July 2011 Termination of appointment of Steven Alais as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXOEQVHB. Transaction: MzA0MDA4NTU0MmFkaXF6a2N4.

  43. 27 June 2011 Registered office address changed from Wright Son & Pepper 9 Gray's Inn Square London WC1R 5JF United Kingdom on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: A14L7V9B. Transaction: MzAzOTQ3NDU4MWFkaXF6a2N4.

  44. 23 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XAYVHQ5C. Transaction: MzAyOTIxMjEzOWFkaXF6a2N4.

  45. 17 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAG77NEF. Transaction: MzAyMzQ5MDA1NGFkaXF6a2N4.

  46. 28 July 2010 Appointment of Vivek Narayan Gour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZAMKLX7. Transaction: MzAyMDM3OTIwMmFkaXF6a2N4.

  47. 16 April 2010 Previous accounting period shortened from 31 December 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AENF9J6O. Transaction: MzAxMzY3MTUxNmFkaXF6a2N4.

  48. 5 March 2010 Statement of capital following an allotment of shares on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Capital. Type: SH01. Barcode: AZGS3HZ0. Transaction: MzAxMDgwODIwOWFkaXF6a2N4.

  49. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTczNDAxMGFkaXF6a2N4.

  50. 11 February 2010 Appointment of Steven Morton Alais as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMU7DHEK. Transaction: MzAwOTI4NTg5MWFkaXF6a2N4.

  51. 12 January 2010 Appointment of Luv Chhabra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ9R7GLN. Transaction: MzAwNjg5MjA2M2FkaXF6a2N4.

  52. 10 January 2010 Appointment of Suresh Kumar Soni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR2V2G8O. Transaction: MzAwNjc0NTg1NmFkaXF6a2N4.

  53. 14 December 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZX2AFMJ. Transaction: MzAwNDkwODgyNmFkaXF6a2N4.

  54. 5 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBUUAFI3. Transaction: MzAwNDMwNzYzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Fri, 20 Oct 2017 01:18:48 +0100