WORLD AERO LIMITED
DITCHLING COMMON

Hellopages » East Sussex » Lewes » BN6 8SE

Company number 03873645
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address UNIT 24 MID-SUSSEX BUSINESS PARK, FOLDERS LANE EAST, DITCHLING COMMON, WEST SUSSEX, BN6 8SE
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WORLD AERO LIMITED are www.worldaero.co.uk, and www.world-aero.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. World Aero Limited is a Private Limited Company. The company registration number is 03873645. World Aero Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of World Aero Limited is Unit 24 Mid Sussex Business Park Folders Lane East Ditchling Common West Sussex Bn6 8se. The company`s financial liabilities are £180.52k. It is £-166.87k against last year. The cash in hand is £9.63k. It is £-135.73k against last year. And the total assets are £567.03k, which is £-57.58k against last year. RANDELL, Philip John is a Secretary of the company. RANDELL, Philip John is a Director of the company. Secretary DOCHERTY, Lynsey has been resigned. Secretary RANDELL, Anne Mary has been resigned. Secretary RANDELL, Gemma has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


world aero Key Finiance

LIABILITIES £180.52k
-49%
CASH £9.63k
-94%
TOTAL ASSETS £567.03k
-10%
All Financial Figures

Current Directors

Secretary
RANDELL, Philip John
Appointed Date: 20 November 2013

Director
RANDELL, Philip John
Appointed Date: 09 November 1999
48 years old

Resigned Directors

Secretary
DOCHERTY, Lynsey
Resigned: 03 March 2000
Appointed Date: 09 November 1999

Secretary
RANDELL, Anne Mary
Resigned: 01 December 2006
Appointed Date: 04 March 2000

Secretary
RANDELL, Gemma
Resigned: 11 April 2013
Appointed Date: 01 December 2006

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Mr Philip John Randell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WORLD AERO LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

07 Oct 2015
Cancellation of shares. Statement of capital on 9 September 2015
  • GBP 2

...
... and 53 more events
24 Nov 1999
New director appointed
24 Nov 1999
Director resigned
24 Nov 1999
Secretary resigned
17 Nov 1999
Ad 12/11/99--------- £ si 3@1=3 £ ic 2/5
09 Nov 1999
Incorporation

WORLD AERO LIMITED Charges

20 November 2008
Debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…