AIRWORLD (UK) LIMITED
BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3PX

Company number 02655287
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 11 KEACH CLOSE, WINSLOW, BUCKS, MK18 3PX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AIRWORLD (UK) LIMITED are www.airworlduk.co.uk, and www.airworld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Milton Keynes Central Rail Station is 7.4 miles; to Aylesbury Vale Parkway Rail Station is 8.1 miles; to Wolverton Rail Station is 8.7 miles; to Aylesbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airworld Uk Limited is a Private Limited Company. The company registration number is 02655287. Airworld Uk Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Airworld Uk Limited is 11 Keach Close Winslow Bucks Mk18 3px. . SMOOTHY, Andrea Frances is a Secretary of the company. SMOOTHY, Andrea Frances is a Director of the company. SMOOTHY, Peter David is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SMOOTHY, Andrea Frances
Appointed Date: 21 October 1991
Director
SMOOTHY, Andrea Frances
Appointed Date: 21 October 1991
78 years old
Director
SMOOTHY, Peter David
Appointed Date: 21 October 1991
80 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 October 1991
Appointed Date: 18 October 1991
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 October 1991
Appointed Date: 18 October 1991

Persons With Significant Control

Mrs Andrea Frances Smoothy
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Smoothy
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRWORLD (UK) LIMITED Events

26 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
12 Feb 1992
Ad 18/10/91--------- £ si 2@1=2 £ ic 2/4
18 Dec 1991
Registered office changed on 18/12/91 from: 372 old street london EC1V 9LT
18 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
18 Dec 1991
Director resigned;new director appointed
18 Oct 1991
Incorporation

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