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Airworld Handling Limited

Documents

Total Documents84
Total Pages505

Filing History

5 October 2017Group of companies' accounts made up to 31 December 2016
2 February 2017Confirmation statement made on 19 January 2017 with updates
29 September 2016Group of companies' accounts made up to 31 December 2015
17 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
9 October 2015Accounts for a small company made up to 31 December 2014
14 May 2015Appointment of Mr Stanley John Borkowski as a secretary on 1 January 2015
14 May 2015Termination of appointment of [email protected] Wimpolestreet Ltd as a secretary on 1 January 2015
14 May 2015Appointment of Mr Stanley John Borkowski as a secretary on 1 January 2015
14 May 2015Termination of appointment of [email protected] Wimpolestreet Ltd as a secretary on 1 January 2015
19 February 2015Appointment of [email protected] Wimpolestreet Ltd as a secretary on 1 January 2015
19 February 2015Appointment of [email protected] Wimpolestreet Ltd as a secretary on 1 January 2015
17 February 2015Previous accounting period extended from 30 June 2014 to 31 December 2014
22 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
16 May 2014Appointment of Mr Stanley John Borkowski as a director
16 May 2014Termination of appointment of Peter Ridgers as a secretary
16 May 2014Termination of appointment of Peter Ridgers as a director
1 April 2014Total exemption small company accounts made up to 30 June 2013
5 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
28 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
10 January 2013Total exemption small company accounts made up to 30 June 2012
20 January 2012Annual return made up to 19 January 2012 with a full list of shareholders
17 January 2012Total exemption small company accounts made up to 30 June 2011
18 October 2011Director's details changed for Gwyn Edward Powell on 18 October 2011
26 April 2011Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 26 April 2011
30 March 2011Total exemption small company accounts made up to 30 June 2010
24 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
26 March 2010Total exemption small company accounts made up to 30 June 2009
19 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
19 January 2010Director's details changed for Richard Arthur Meakes on 19 January 2010
9 July 2009Registered office changed on 09/07/2009 from madison house high street sunninghill berkshire SL5 9NP
20 January 2009Return made up to 19/01/09; full list of members
2 November 2008Total exemption small company accounts made up to 30 June 2008
28 April 2008Full accounts made up to 30 June 2007
31 March 2008Return made up to 19/01/08; full list of members
29 June 2007Particulars of mortgage/charge
8 May 2007Full accounts made up to 30 June 2006
30 January 2007Return made up to 19/01/07; full list of members
19 September 2006Accounting reference date extended from 31/12/05 to 30/06/06
9 June 2006Declaration of satisfaction of mortgage/charge
26 April 2006Declaration of satisfaction of mortgage/charge
26 January 2006Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 November 2005Particulars of mortgage/charge
18 October 2005Declaration of satisfaction of mortgage/charge
22 August 2005Full accounts made up to 31 December 2004
7 February 2005Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 2004Full accounts made up to 31 December 2003
17 July 2004Declaration of satisfaction of mortgage/charge
18 May 2004Director resigned
27 April 2004Registered office changed on 27/04/04 from: dale house london road sunningdale berkshire SL5 0HB
16 February 2004Return made up to 19/01/04; full list of members
4 December 2003Full accounts made up to 31 December 2002
18 June 2003Particulars of mortgage/charge
5 February 2003Return made up to 19/01/03; full list of members
4 February 2003Accounts for a small company made up to 31 December 2001
6 January 2003Registered office changed on 06/01/03 from: unit 5 haslemere industrial esta silver jubilee way cranford middlesex TW4 6NF
15 February 2002Return made up to 19/01/02; full list of members
3 November 2001Accounts for a small company made up to 31 December 2000
15 October 2001Return made up to 19/01/01; full list of members; amend
16 August 2001Particulars of mortgage/charge
30 January 2001Return made up to 19/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
17 January 2001New director appointed
17 January 2001New director appointed
17 January 2001New director appointed
21 September 2000Accounts for a small company made up to 31 December 1999
5 September 2000Secretary resigned
5 September 2000New secretary appointed
19 August 2000Particulars of mortgage/charge
27 January 2000Return made up to 19/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 1999Full accounts made up to 30 April 1998
4 December 1998New secretary appointed
27 November 1998Registered office changed on 27/11/98 from: yeadon airport industrial estate coney park harrogate road yeadon leeds yorkshire LS19 7XS
17 November 1998Accounting reference date shortened from 30/04/99 to 31/12/98
28 October 1998Company name changed atlantic cargo LIMITED\certificate issued on 29/10/98
2 June 1998Full accounts made up to 30 April 1997
20 August 1997Secretary resigned;director resigned
20 August 1997Registered office changed on 20/08/97 from: 16 steadway boarshurst greenfield oldham OL3 7DY
20 August 1997Director resigned
6 July 1997Full accounts made up to 30 April 1996
14 February 1997Return made up to 19/01/97; full list of members
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 February 1996Return made up to 19/01/96; no change of members
7 December 1995Full accounts made up to 30 April 1995
17 May 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 January 1993Incorporation
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