AIRWORK LIMITED - LONDON


Company Profile Company Filings

Overview

AIRWORK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIRWORK LIMITED was incorporated 87 years ago on 23/12/1936 and has the registered number: 00322249. The accounts status is FULL and accounts are next due on 31/03/2023.

AIRWORK LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2017-04-01 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-12-01 CURRENT
MR PHILIP NEIL ANDERSON MOSELY British Director RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
STANLEY DENIS WHARAM Jul 1931 British Director RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2002-10-18 UNTIL 2007-03-31 RESIGNED
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2012-10-02 UNTIL 2018-03-31 RESIGNED
JAMES DONALD SPOTTISWOOD May 1934 British Director RESIGNED
SIR ROBERT WILLIAM ROY MCNULTY Nov 1937 British Director 1993-11-02 UNTIL 2000-02-28 RESIGNED
MR DAVID JOHN BOLTON Jul 1951 British Secretary 1993-01-19 UNTIL 1993-02-26 RESIGNED
MR ANTHONY JOSEPH MCCANN Jul 1940 British Director 1993-02-26 UNTIL 1993-11-02 RESIGNED
CHRISTOPHER SINCLAIR MASTERMAN Jun 1942 British & Canadian Director 1993-11-02 UNTIL 1996-02-01 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 1993-02-26 UNTIL 1993-11-02 RESIGNED
ALEXANDER FREDERICK CECIL ROBERTS Feb 1936 British Director 1993-11-02 UNTIL 2000-01-31 RESIGNED
MR PHILIP NEIL ANDERSON MOSELY British Secretary RESIGNED
RAYMOND MILNES Aug 1940 British Secretary 1993-11-02 UNTIL 1997-01-21 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
JOHN RICHARD DAVIES Jul 1963 Secretary 1997-01-22 UNTIL 2000-04-14 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2000-06-09 UNTIL 2005-05-03 RESIGNED
PHILIP STEVEN MCBRIDE May 1964 British Director 1997-01-01 UNTIL 2000-09-08 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2015-12-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-06-09 RESIGNED
DAVID HUGH GEOFFREY BAKER Apr 1939 British Director 1993-01-15 UNTIL 1993-12-14 RESIGNED
MR ROBERT JOHN BAYLISS Sep 1952 Canadian/British Director 1992-06-25 UNTIL 1994-05-25 RESIGNED
RICHARD KING BEASLEY May 1950 British Director 1992-06-25 UNTIL 2000-11-13 RESIGNED
MR DAVID JOHN BOLTON Jul 1951 British Director RESIGNED
KENNETH SYDNEY BRUNDLE Oct 1948 British Director 1993-11-02 UNTIL 1997-01-21 RESIGNED
GEORGE WINSTON CAMERON Jan 1944 British Director 2000-09-07 UNTIL 2002-10-18 RESIGNED
MR KENNETH LESLIE CORNFIELD Nov 1955 British Director 2012-10-02 UNTIL 2016-04-01 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2000-06-09 UNTIL 2007-12-13 RESIGNED
MR NEAL GREGORY MISELL Oct 1967 British Director 2016-04-01 UNTIL 2017-04-01 RESIGNED
MR JAMES JOSEPH GILMORE Sep 1945 British Director 1993-11-02 UNTIL 1997-02-28 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2015-12-01 UNTIL 2017-04-01 RESIGNED
CAROLYN PATRICIA CRUMP Sep 1961 British Director 1997-01-01 UNTIL 1998-12-11 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2013-10-28 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2015-12-01 UNTIL 2022-05-31 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Director RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2012-10-02 UNTIL 2016-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Defence & Security Holdings Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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