AIRWORLD HANDLING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02781066. The registration start date is January 19, 1993. The current status is Active.
Company Number | 02781066 |
Company Name | AIRWORLD HANDLING LIMITED |
Registered Address |
Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-01-19 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-16 |
Returns Last Update | 2016-01-19 |
Confirmation Statement Due Date | 2021-03-02 |
Confirmation Statement Last Update | 2020-01-19 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
52242 | Cargo handling for air transport activities |
Address |
AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL |
Post Town | ASCOT |
County | BERKSHIRE |
Post Code | SL5 9NP |
Entity Name | Office Address |
---|---|
AIRWORLD AIRLINES LTD | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
INTERSTATE DESIGN LTD | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
AIRWORLD AVIATION SUPPORT LTD | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
AIRWORLD CONTRACTS LTD | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
AIRWORLD GSE LTD | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
JAX DESIGN LTD | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
AIRWORLD SECURITY LTD | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
CARGOSEC LIMITED | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
EUROBIP LIMITED | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP |
AVIATION CONSULTANCY SYSTEMS LIMITED | Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BORKOWSKI, Stanley John | Secretary (Active) | Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, England, SL5 9NP | / 1 January 2015 |
/ |
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BORKOWSKI, Stanley John | Director (Active) | 33 High Street, Sunninghill, Ascot, Berkshire, England, SL5 9NP | October 1958 / 16 May 2014 |
British / England |
Accountant |
MEAKES, Richard Arthur | Director (Active) | 4 Warrington Spur, Old Windsor, Windsor, Berkshire, SL4 2NF | October 1962 / 30 December 2000 |
British / United Kingdom |
Transport Manager |
POWELL, Gwyn Edward | Director (Active) | West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, Hampshire, United Kingdom, RG27 8JB | November 1955 / 5 April 1993 |
British / England |
Sales Manager |
HUGHES, Peter | Secretary (Resigned) | 16 Steadway Boarshurst, Greenfield, Oldham, OL3 7DY | / 5 April 1993 |
/ |
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POWELL, Beverley | Secretary (Resigned) | Lady Margaret Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD | / 5 November 1998 |
/ |
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RIDGERS, Peter Norman | Secretary (Resigned) | 8 Silwood Close, Ascot, Berkshire, SL5 7DX | / 28 August 2000 |
/ |
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WIMPOLESTREET LTD, Auria@ | Secretary (Resigned) | 9 Wimpole Street, London, England, W1G 9SR | / 1 January 2015 |
/ |
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COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 19 January 1993 |
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HUGHES, Peter | Director (Resigned) | 16 Steadway Boarshurst, Greenfield, Oldham, OL3 7DY | April 1951 / 5 April 1993 |
British / |
Finance Director |
POWELL, Beverley | Director (Resigned) | Lady Margaret Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD | April 1956 / 30 December 2000 |
British / |
Admin Manager |
RIDGERS, Peter Norman | Director (Resigned) | 8 Silwood Close, Ascot, Berkshire, SL5 7DX | August 1946 / 30 December 2000 |
British / England |
Accountant |
SWINDELL, George Kenneth | Director (Resigned) | 6 Aspenwood, Ashton In Makerfield, Wigan, Lancashire, WN4 9LS | July 1945 / 5 April 1993 |
British / United Kingdom |
Company Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 19 January 1993 |
/ |
Post Town | ASCOT |
Post Code | SL5 9NP |
SIC Code | 52242 - Cargo handling for air transport activities |
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