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 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.
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 |