AIR WORLDWIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03008745. The registration start date is January 6, 1995. The current status is Active.
Company Number | 03008745 |
Company Name | AIR WORLDWIDE LIMITED |
Registered Address |
40 Gracechurch Street London EC3V 0BT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-01-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-03 |
Returns Last Update | 2016-01-06 |
Confirmation Statement Due Date | 2021-03-03 |
Confirmation Statement Last Update | 2020-01-20 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
40 GRACECHURCH STREET |
Post Town | LONDON |
Post Code | EC3V 0BT |
Entity Name | Office Address |
---|---|
RESIDENCE CLOUD LIMITED | 40 Gracechurch Street, London, EC3V 0BT, England |
ASCENTY LATAM HOLDING LTD | 40 Gracechurch Street, Level 7, London, EC3V 0BT, United Kingdom |
GF SAIL LIMITED | 40 Gracechurch Street, London, EC3V 0BT, England |
SAINT CLEMENT RISK MANAGEMENT LTD. | 40 Gracechurch Street, London, EC3V 0BT, England |
NJABULISO LTD | 40 Gracechurch Street, London, EC3V 0BT, England |
HOWE ROBINSON PARTNERS (UK) TANKERS LIMITED | 40 Gracechurch Street, London, EC3V 0BT, United Kingdom |
DYLAN POTTS LTD | 40 Gracechurch Street, Iplan, London, EC3V 0BT, England |
IULIAN ARNAUTU LTD | 40 Gracechurch Street, Iplan, London, EC3V 0BT, England |
BROOKLANE LIMITED | 40 Gracechurch Street, London, EC3V 0BT, England |
KIYANPAY LTD | 40 Gracechurch Street, London, EC3V 0BT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DEVLIN, Paul | Secretary (Active) | 131 Dartmouth Street, Boston, Ma 02116, Usa | / 10 February 2009 |
Other / |
Attorney |
THOMPSON, Kenneth Edward | Secretary (Active) | 29 Crescent Drive,, Morristown, New Jersey 07960, Usa, FOREIGN | / 5 September 2008 |
American / |
Attorney |
CHURNEY, William Leonard | Director (Active) | 131 Dartmouth Street, Boston, Massachusetts, Usa, 02116 | March 1971 / 1 January 2016 |
American / United States Of America |
Company President |
STEPHENSON, Scott | Director (Active) | 131 Dartmouth Street, Boston, Ma 02116, Usa | June 1957 / 14 September 2007 |
Usa / Usa |
Vice President |
THOMPSON, Kenneth Edward | Director (Active) | 131 Dartmouth Street, Boston, Ma 02116, Usa | November 1959 / 14 September 2007 |
American / Usa |
Attorney |
GREW, Christopher Adam | Secretary (Resigned) | 15 Noel Road, Islington, London, N1 8HQ | / 30 April 1997 |
/ |
|
GUINEY, Donald Joseph | Secretary (Resigned) | 9 Caroline Terrace, London, SW1W 8JS | / 6 January 1995 |
/ |
|
WCPHD SECRETARIES LIMITED | Secretary (Resigned) | 5th, Floor Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ | / 6 October 2000 |
/ |
|
BASRUR, Vivek | Director (Resigned) | 388 Commonwealth Avenue, Boston, Massachusetts, Usa, 02115 | April 1950 / 6 January 1995 |
Indian / |
Vice President |
CLARK, Karen Michele | Director (Resigned) | 8 Summit Road, Weston, Massachusetts, Usa, 02493 | July 1957 / 6 January 1995 |
American / |
President And Ceo |
LEE, Sue Ming | Director (Resigned) | 6 Gibbs Valley Path, Framingham, Ma 01701, Usa | October 1948 / 15 April 2007 |
Usa / Usa |
Ceo |
VIRKUD, Uday | Director (Resigned) | 15 Aqueduct Road, Wayland, Ma 01778, Usa | October 1962 / 15 April 2007 |
Usa / Usa |
Svp |
Post Town | LONDON |
Post Code | EC3V 0BT |
SIC Code | 70229 - Management consultancy activities other than financial management |
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