Company number 08998419
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address AIRWORLD HOUSE 33 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1
. The most likely internet sites of AIRWORLD CONTRACTS LTD are www.airworldcontracts.co.uk, and www.airworld-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Airworld Contracts Ltd is a Private Limited Company.
The company registration number is 08998419. Airworld Contracts Ltd has been working since 15 April 2014.
The present status of the company is Active. The registered address of Airworld Contracts Ltd is Airworld House 33 High Street Sunninghill Ascot Berkshire Sl5 9np. The cash in hand is £0k. It is £0k against last year. . BORKOWSKI, Stanley John is a Secretary of the company. BORKOWSKI, Stanley John is a Director of the company. MEAKES, Richard Arthur is a Director of the company. POWELL, Gwyn Edward is a Director of the company. Secretary WIMPOLESTREET LTD, Auria@ has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".
airworld contracts Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 15 April 2014
Appointed Date: 15 April 2014
48 years old
Persons With Significant Control
Airworld Handling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AIRWORLD CONTRACTS LTD Events
21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
23 Feb 2016
Accounts for a dormant company made up to 30 April 2015
11 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 15 April 2015
...
... and 4 more events
17 Jun 2014
Appointment of Mr Stanley John Borkowski as a director
17 Jun 2014
Appointment of Richard Arthur Meakes as a director
17 Jun 2014
Appointment of Gwyn Edward Powell as a director
15 Apr 2014
Termination of appointment of Osker Heiman as a director
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15