Airworld Beverage & Food Ltd

Company Registration Number: 08998329

Company registered in England and Wales

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Airworld Beverage & Food Ltd is a Private Company Limited by Shares first registered on 15 April 2014. 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

08998329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

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 1 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1958

    33
    High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NP
    England

  • MEAKES, Richard Arthur

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    11
    Harwood Gardens
    Old Windsor
    Windsor
    Berkshire
    SL4 2LJ
    United Kingdom

  • POWELL, Gwyn Edward

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    33
    High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 0NP
    England

  • WIMPOLESTREET LTD, Auria@

    Secretary

    Appointed on 1 January 2015

    Resigned on 1 January 2015

    9
    Wimpole Street
    London
    W1G 9SR
    England

  • HEIMAN, Osker

    Director

    Appointed on 15 April 2014

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4Z1N. Transaction: MzE0Nzc4NTU1NmFkaXF6a2N4.

  2. 3 May 2016 Director's details changed for Mr Richard Arthur Meakes on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X567IHWW. Transaction: MzE0NzY4ODc0OGFkaXF6a2N4.

  3. 23 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51BQKTV. Transaction: MzE0MjUzOTQzMGFkaXF6a2N4.

  4. 15 June 2015 Second filing of AR01 previously delivered to Companies House made up to 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Document replacement. Type: RP04. Barcode: A48VZ6JF. Transaction: MzEyNTE3MTU2NmFkaXF6a2N4.

  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: X47P376X. Transaction: MzEyMzM0MDE0NGFkaXF6a2N4.

  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: X47EUDOY. Transaction: MzEyMzE3NDY4MGFkaXF6a2N4.

  7. 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: X47EUDUJ. Transaction: MzEyMzE3NDcwMmFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDYNE. Transaction: MzEyMjMwMzg3OGFkaXF6a2N4.

  9. 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: X41JJZKB. Transaction: MzExNzY3NDE0NmFkaXF6a2N4.

  10. 17 June 2014 Appointment of Gwyn Edward Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39SBNLF. Transaction: MzEwMjAzNDkwMGFkaXF6a2N4.

  11. 17 June 2014 Appointment of Richard Arthur Meakes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39SBNLN. Transaction: MzEwMjAzNDczNWFkaXF6a2N4.

  12. 17 June 2014 Appointment of Mr Stanley John Borkowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39SBNI8. Transaction: MzEwMjAzNDU4NWFkaXF6a2N4.

  13. 15 April 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U4WZ4. Transaction: MzA5ODI2Njk1M2FkaXF6a2N4.

  14. 15 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U3ZPK. Transaction: MzA5ODI1NjQ5N2FkaXF6a2N4.

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