AIRWORLD AIRLINES LTD

Address

AIRWORLD AIRLINES LTD
AIRWORLD HOUSE 33 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 9NP
Classification:

Freight transport by road

Legal Information

Company Registration No.:
04077453
Incorporation Date:
25 Sep 2000 (18 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 25 Oct 2018
For period ending:
31 Dec 2017
Filed on:
27 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2015
Filed on:
28 Oct 2015
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Map


Recently Filed Documents - 63 available


Directors and Secretaries

Stanley Borkowski
16 May 2014 ⇒ Present ( 4 Years ) Director
Richard Meakes
9 Nov 2000 ⇒ Present ( 18 Years ) Director
Gwyn Powell
9 Nov 2000 ⇒ Present ( 18 Years ) Director
Peter Ridgers
9 Nov 2000 ⇒ Present ( 18 Years ) Director
9 Nov 2000 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 4 Mar 2014
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 30 Nov 2005
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 18 Jun 2003

Previous Addresses

AIRWORLD HOUSE 33 HIGH STREET
SUNNINGHILL
BERKSHIRE
SL5 9WP
Changed 26 Apr 2011

MADISON HOUSE
HIGH STREET
SUNNINGHILL
BERKSHIRE
SL5 9NP
Changed 9 Jul 2009

DALE HOUSE
LONDON ROAD
SUNNINGDALE
BERKSHIRE SL5 0HB
Changed 27 Apr 2004

UNIT 5 HASLEMERE INDUSTRIAL EST.
SILVER JUBILEE WAY
CRANFORD
MIDDLESEX TW4 6NF
Changed 6 Jan 2003

UNIT 4-5 HASLEMERE INDUSTRIAL
ESTATE, SILVER JUBILEE WAY
CRANFORD
MIDDLESEX TW4 6NF
Changed 17 Nov 2000


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
28 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 27 Sep 2018 9
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 2 Oct 2014 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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63 other company documents are available

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