AIR WORKS EMPIRE UK LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6EU

Company number 08339606
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address SOUTHERN HOUSE, LIBERATOR ROAD, NORWICH, NORFOLK, NR6 6EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Mark Wynne Thomas as a director on 27 February 2017; Appointment of Mr Vivek Narayan Gour as a director on 27 February 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of AIR WORKS EMPIRE UK LIMITED are www.airworksempireuk.co.uk, and www.air-works-empire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Air Works Empire Uk Limited is a Private Limited Company. The company registration number is 08339606. Air Works Empire Uk Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Air Works Empire Uk Limited is Southern House Liberator Road Norwich Norfolk Nr6 6eu. . DHANYAMRAJU, Anand Bhaskar is a Director of the company. GOUR, Vivek Narayan is a Director of the company. SCHULHOF, Michael Peter is a Director of the company. SONI, Suresh Kumar is a Director of the company. THOMAS, Mark Wynne is a Director of the company. Director CHHABRA, Luv has been resigned. Director GOUR, Vivek Narayan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DHANYAMRAJU, Anand Bhaskar
Appointed Date: 23 September 2015
60 years old
Director
GOUR, Vivek Narayan
Appointed Date: 27 February 2017
62 years old
Director
SCHULHOF, Michael Peter
Appointed Date: 23 September 2015
82 years old
Director
SONI, Suresh Kumar
Appointed Date: 21 December 2012
62 years old
Director
THOMAS, Mark Wynne
Appointed Date: 27 February 2017
48 years old

Resigned Directors

Director
CHHABRA, Luv
Resigned: 22 September 2015
Appointed Date: 21 December 2012
69 years old
Director
GOUR, Vivek Narayan
Resigned: 22 September 2015
Appointed Date: 21 December 2012
62 years old

Persons With Significant Control

Air Works Uk Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR WORKS EMPIRE UK LIMITED Events

28 Feb 2017
Appointment of Mr Mark Wynne Thomas as a director on 27 February 2017
28 Feb 2017
Appointment of Mr Vivek Narayan Gour as a director on 27 February 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
...
... and 9 more events
02 Sep 2013
Full accounts made up to 31 March 2013
03 Jun 2013
Previous accounting period shortened from 31 December 2013 to 31 March 2013
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,000
21 Dec 2012
Incorporation

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