AIRWORLD SECURITY LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9NP

Company number 05992272
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address AIRWORLD HOUSE 33 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NP
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of AIRWORLD SECURITY LTD are www.airworldsecurity.co.uk, and www.airworld-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Airworld Security Ltd is a Private Limited Company. The company registration number is 05992272. Airworld Security Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Airworld Security Ltd is Airworld House 33 High Street Sunninghill Ascot Berkshire Sl5 9np. . 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 RIDGERS, Peter Norman has been resigned. Secretary WIMPOLESTREET LTD, Auria@ has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RIDGERS, Peter Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Investigation activities".


Current Directors

Director
BORKOWSKI, Stanley John
Appointed Date: 16 May 2014
66 years old

Director
MEAKES, Richard Arthur
Appointed Date: 31 May 2014
62 years old

Director
POWELL, Gwyn Edward
Appointed Date: 14 November 2006
69 years old

Resigned Directors

Secretary
RIDGERS, Peter Norman
Resigned: 16 May 2014
Appointed Date: 14 November 2006

Secretary
WIMPOLESTREET LTD, Auria@
Resigned: 01 January 2015
Appointed Date: 01 January 2015

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Director
RIDGERS, Peter Norman
Resigned: 16 May 2014
Appointed Date: 14 November 2006
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Airworld Handling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRWORLD SECURITY LTD Events

15 Dec 2016
Confirmation statement made on 8 November 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

09 Oct 2015
Accounts for a small company made up to 31 December 2014
14 May 2015
Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015
...
... and 30 more events
07 Dec 2006
Registered office changed on 07/12/06 from: madison house, high street sunninghill berks SL5 9NP
07 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

AIRWORLD SECURITY LTD Charges

25 July 2013
Charge code 0599 2272 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…