Airworld Gse Ltd

Company Registration Number: 08412326

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.
Airworld Gse Ltd is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in Ascot, Berkshire.

Registered Address

AIRWORLD HOUSE 33 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 9NP

There are 24 companies currently registered at this postcode, including this one.

All companies at SL5 9NP

Registration Data

Company Number

08412326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,468,756£1,012,894£318,760
of which Cash £35,674£86,014£0
Total Assets £1,468,756£1,012,894£318,760
Current Liabilities £2,057,371£910,439£315,542
Net Current Assets £-588,615£102,455£3,218
Total Net Worth £-483,162£117,994£5,664

Previous Names

No previous names

Company Officers

  • BORKOWSKI, Stanley John

    Secretary

    Appointed on 1 January 2015

     

    Airworld House
    33 High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NP
    England

  • BORKOWSKI, Stanley John

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    Airworld House
    33 High Street
    Sunninghill
    Berkshire
    SL5 9NP
    England

  • BROWN, Gordon

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Airworld House
    33 High Street
    Sunninghill
    Berks
    SL5 9NP
    England

  • MEAKES, Richard Arthur

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    Airworld House
    33 High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NP

  • POWELL, Gwyn Edward

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1955

    Airworld House
    33 High Street
    Sunninghill
    Berks
    SL5 9NP
    England

  • RIDGERS, Peter Norman

    Secretary

    Appointed on 6 March 2013

    Resigned on 16 May 2014

    33
    High Street
    Sunninghill
    Berks
    SL5 9NP
    England

  • WIMPOLESTREET LTD, Auria@

    Secretary

    Appointed on 1 January 2015

    Resigned on 1 January 2015

    9
    Wimpole Street
    London
    W1G 9SR
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 20 February 2013

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • RIDGERS, Peter Norman

    Director

    Appointed on 6 March 2013

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    Airworld House
    33 High Street
    Sunninghill
    Berks
    SL5 9NP
    England

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

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. 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: A5G1VJZM. Transaction: MzE1ODM0MjY2M2FkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX3PE. Transaction: MzE0MjcwNjgyNmFkaXF6a2N4.

  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: L4GYOPSR. Transaction: MzEzMjM2NzEwNGFkaXF6a2N4.

  4. 11 June 2015 Second filing of AR01 previously delivered to Companies House made up to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Document replacement. Type: RP04. Barcode: A48VZ6A8. Transaction: MzEyNDk5MTQ2MmFkaXF6a2N4.

  5. 18 May 2015 Appointment of Mr Stanley John Borkowski as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X47P2W4H. Transaction: MzEyMzMzNzEzNWFkaXF6a2N4.

  6. 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: X47EUB76. Transaction: MzEyMzE3NDEyNGFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y7H6P. Transaction: MzEyMDkwMzA1MWFkaXF6a2N4.

  8. 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: X41JK14R. Transaction: MzExNzY3NDQ3M2FkaXF6a2N4.

  9. 12 January 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3YB5XSY. Transaction: MzExNTIyODYwMWFkaXF6a2N4.

  10. 15 December 2014 Director's details changed for Gordon Brown on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSKDLK. Transaction: MzExMzUwOTY1OWFkaXF6a2N4.

  11. 3 December 2014 Appointment of Mr Richard Arthur Meakes as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X3LXDZ6X. Transaction: MzExMjcxMDQxMWFkaXF6a2N4.

  12. 15 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3DP01UX. Transaction: MzEwNTY1OTYzOWFkaXF6a2N4.

  13. 24 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDBGA. Transaction: MzEwNDI1MDkxNGFkaXF6a2N4.

  14. 19 May 2014 Appointment of Mr Stanley John Christopher Borkowski as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: AP01. Barcode: X3801J3U. Transaction: MzEwMDE5NDMyNmFkaXF6a2N4.

  15. 16 May 2014 Termination of appointment of Peter Ridgers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3801II3. Transaction: MzEwMDE5NDE5NWFkaXF6a2N4.

  16. 16 May 2014 Termination of appointment of Peter Ridgers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3801I8Y. Transaction: MzEwMDE5NDEzNWFkaXF6a2N4.

  17. 16 May 2014 Termination of appointment of Peter Ridgers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3801I1L. Transaction: MzEwMDE5NDExNWFkaXF6a2N4.

  18. 16 April 2014 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: A35LLDHF. Transaction: MzA5ODM0Mzg3MWFkaXF6a2N4.

  19. 24 March 2014 Second filing of AR01 previously delivered to Companies House made up to 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Document replacement. Type: RP04. Barcode: A33W3G7T. Transaction: MzA5NjgzMTE5OWFkaXF6a2N4.

  20. 4 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZZE1. Transaction: MzA5NTYzMjM5N2FkaXF6a2N4.

  21. 13 March 2013 Appointment of Peter Norman Ridgers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23RBWWO. Transaction: MzA3NDQyNDI3NWFkaXF6a2N4.

  22. 13 March 2013 Appointment of Gordon Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RBWWG. Transaction: MzA3NDQyNDIwOWFkaXF6a2N4.

  23. 13 March 2013 Appointment of Gwyn Edward Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RBWW8. Transaction: MzA3NDQyNDExMGFkaXF6a2N4.

  24. 13 March 2013 Appointment of Mr Peter Norman Ridgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RBWW0. Transaction: MzA3NDQyMzk1OWFkaXF6a2N4.

  25. 13 March 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A23RBWVS. Transaction: MzA3NDQyMzk0M2FkaXF6a2N4.

  26. 20 February 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTTZE. Transaction: MzA3MzE4MTE3NGFkaXF6a2N4.

  27. 20 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22MTB1U. Transaction: MzA3MzE3NTYxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.