AIRWORLD HANDLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/01/2531 January 2025 | Satisfaction of charge 027810660006 in full |
| 28/01/2528 January 2025 | Termination of appointment of Samantha Powell as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Termination of appointment of Stanley John Borkowski as a secretary on 2025-01-27 |
| 28/01/2528 January 2025 | Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Richard Arthur Meakes as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Termination of appointment of Stanley John Borkowski as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-01-27 |
| 28/01/2528 January 2025 | Appointment of Mr Charles Rowan Galloway as a director on 2025-01-27 |
| 27/01/2527 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 08/04/248 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/03/2415 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Cessation of Gwyn Powell Estate Trust as a person with significant control on 2022-02-17 |
| 16/05/2216 May 2022 | Notification of Airworld Handling Group Limited as a person with significant control on 2022-02-17 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/02/2122 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN POWELL ESTATE TRUST |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GWYN POWELL |
| 12/06/1912 June 2019 | CESSATION OF GWYN EDWARD POWELL AS A PSC |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR MEAKES / 01/01/2019 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027810660006 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MS SAMANTHA POWELL |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY AURIA@ WIMPOLESTREET LTD |
| 14/05/1514 May 2015 | SECRETARY APPOINTED MR STANLEY JOHN BORKOWSKI |
| 19/02/1519 February 2015 | SECRETARY APPOINTED AURIA@ WIMPOLESTREET LTD |
| 17/02/1517 February 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR STANLEY JOHN BORKOWSKI |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIDGERS |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER RIDGERS |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/02/145 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 28/01/1328 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN EDWARD POWELL / 18/10/2011 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL BERKSHIRE SL5 9WP |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR MEAKES / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM MADISON HOUSE HIGH STREET SUNNINGHILL BERKSHIRE SL5 9NP |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: DALE HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0HB |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: UNIT 5 HASLEMERE INDUSTRIAL ESTA SILVER JUBILEE WAY CRANFORD MIDDLESEX TW4 6NF |
| 15/02/0215 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS; AMEND |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: YEADON AIRPORT INDUSTRIAL ESTATE CONEY PARK HARROGATE ROAD YEADON LEEDS YORKSHIRE LS19 7XS |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED ATLANTIC CARGO LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/08/9720 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 16 STEADWAY BOARSHURST GREENFIELD OLDHAM OL3 7DY |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/11/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/01/9520 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | COMPANY NAME CHANGED FIRST EUROPEAN AIR CARGO LIMITED CERTIFICATE ISSUED ON 25/01/94 |
| 25/01/9425 January 1994 | Certificate of change of name |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 188 OLDHAM ROAD GRASSCROFT OLDHAM LANCASHIRE OL4 4DW |
| 29/06/9329 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/05/9317 May 1993 | ADOPT MEM AND ARTS 05/04/93 |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 17/05/9317 May 1993 | NC INC ALREADY ADJUSTED 05/04/93 |
| 15/04/9315 April 1993 | Certificate of change of name |
| 15/04/9315 April 1993 | COMPANY NAME CHANGED HAGLER LIMITED CERTIFICATE ISSUED ON 16/04/93 |
| 15/04/9315 April 1993 | Certificate of change of name |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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