Air Works Empire UK Limited

Company Registration Number: 08339606

Company registered in England and Wales

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Air Works Empire UK Limited is a Private Company Limited by Shares first registered on 21 December 2012. 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

08339606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £10,777,155£10,960,561£10,777,155
Current Assets £49,360£63,929£1
of which Cash £20,478£62,560£0
Total Assets £10,826,515£11,024,490£10,777,156
Current Liabilities £1,164£252,613£0
Net Current Assets £48,196£-188,684£1
Total Net Worth £10,825,351£10,771,877£10,777,156

Previous Names

No previous names

Company Officers

  • DHANYAMRAJU, Anand Bhaskar

    Director

    Appointed on 23 September 2015

     

    Nationality: Indian

    Occupation: Employment With A Private Sector Company

    Month of birth: August 1965

    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 21 December 2012

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: July 1963

    Southern House
    Liberator Road
    Norwich
    Norfolk
    NR6 6EU
    United Kingdom

  • CHHABRA, Luv

    Director

    Appointed on 21 December 2012

    Resigned on 22 September 2015

    Nationality: Indian

    Occupation: Corporate Affairs

    Month of birth: September 1956

    Southern House
    Liberator Road
    Norwich
    Norfolk
    NR6 6EU
    United Kingdom

  • GOUR, Vivek Narayan

    Director

    Appointed on 21 December 2012

    Resigned on 22 September 2015

    Nationality: Indian

    Occupation: Service

    Month of birth: November 1962

    Southern House
    Liberator Road
    Norwich
    Norfolk
    NR6 6EU
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AHKZ. Transaction: MzE2NDc2MjE4N2FkaXF6a2N4.

  2. 17 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQWUB. Transaction: MzE2MjEyMTIwN2FkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEQ8O. Transaction: MzEzODM3NTg0OGFkaXF6a2N4.

  4. 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: X4K30FYO. Transaction: MzEzNTE0MDQyMmFkaXF6a2N4.

  5. 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: X4K30FA3. Transaction: MzEzNTE0MDI0NWFkaXF6a2N4.

  6. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TXF6. Transaction: MzEzMzM4ODE4MmFkaXF6a2N4.

  7. 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: X4GG7JMQ. Transaction: MzEzMTQ1MzQ5MmFkaXF6a2N4.

  8. 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: X4GG7ISZ. Transaction: MzEzMTQ1MzI4MGFkaXF6a2N4.

  9. 21 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3QlY4NlJhZGlxemtjeA.

  10. 24 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDR2TU. Transaction: MzExNDIwMjQ0NWFkaXF6a2N4.

  11. 28 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4S8S. Transaction: MzEwNTg5NjMxOWFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXDH77. Transaction: MzA5MTQ3ODY0MGFkaXF6a2N4.

  13. 2 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPPMPD. Transaction: MzA4NDIzNTQ1MWFkaXF6a2N4.

  14. 3 June 2013 Previous accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X29QXRA9. Transaction: MzA3OTA1MzUwOGFkaXF6a2N4.

  15. 8 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjUwMjg2MWFkaXF6a2N4.

  16. 9 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: X1ZOXIJD. Transaction: MzA3MDg0MDg4NGFkaXF6a2N4.

  17. 21 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7NDM0. Transaction: MzA2OTg1ODczNWFkaXF6a2N4.

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