AIRWORLD CONTRACTS LTD - ASCOT


Company Profile Company Filings

Overview

AIRWORLD CONTRACTS LTD is a Private Limited Company from ASCOT and has the status: Active.
AIRWORLD CONTRACTS LTD was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998419. The accounts status is DORMANT and accounts are next due on 31/01/2024.

AIRWORLD CONTRACTS LTD - ASCOT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

AIRWORLD HOUSE 33 HIGH STREET
ASCOT
BERKSHIRE
SL5 9NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY JOHN BORKOWSKI Oct 1958 British Director 2014-05-01 CURRENT
AURIA@WIMPOLE STREET LTD Corporate Secretary 2015-01-01 UNTIL 2015-01-01 RESIGNED
MR GWYN EDWARD POWELL Nov 1955 British Director 2014-05-01 UNTIL 2018-11-01 RESIGNED
MR RICHARD ARTHUR MEAKES Oct 1962 British Director 2014-05-01 UNTIL 2022-12-31 RESIGNED
MR OSKER HEIMAN May 1977 British Director 2014-04-15 UNTIL 2014-04-15 RESIGNED
MR STANLEY JOHN BORKOWSKI Secretary 2015-01-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airworld Handling Limited 2016-04-06 Ascot   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EUROBIP LIMITED ASCOT Active SMALL 52230 - Service activities incidental to air transportation
AIRWORLD AIRLINES LTD ASCOT Active SMALL 49410 - Freight transport by road
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FILM LOUNGE (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MARTINEZ MODE LTD SUNNINGHILL Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
JAX DESIGN LTD ASCOT Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PRODUCT LOGISTICS LTD BRENTFORD ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
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AIRWORLD GSE LTD ASCOT Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AIRWORLD AVIATION SUPPORT LTD ASCOT Active DORMANT 99999 - Dormant Company
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AIRWORLD GLOBAL LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 51210 - Freight air transport
ANDERSON YOUNG AVIATION LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities
AIRSIDE SUPPORT SERVICES LTD ASCOT UNITED KINGDOM Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
FLYPETS LIMITED CHERTSEY ENGLAND Active DORMANT 51210 - Freight air transport

Free Reports Available

Report Date Filed Date of Report Assets
Airworld Contracts Limited - Filleted accounts 2024-03-27 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - AIRWORLD CONTRACTS LTD 2022-11-02 30-04-2022 £1 Cash £1 equity
AIRWORLD_CONTRACTS_LTD - Accounts 2021-11-04 30-04-2021 £1 Cash
AIRWORLD_CONTRACTS_LTD - Accounts 2021-03-06 30-04-2020 £1 Cash
AIRWORLD_CONTRACTS_LTD - Accounts 2020-02-26 30-04-2019 £1 Cash
AIRWORLD_CONTRACTS_LTD - Accounts 2019-01-25 30-04-2018 £1 Cash
AIRWORLD_CONTRACTS_LTD - Accounts 2017-09-22 30-04-2017 £1 Cash
AIRWORLD_CONTRACTS_LTD - Accounts 2017-03-11 30-04-2016 £1 Cash £1 equity
AIRWORLD_CONTRACTS_LTD - Accounts 2016-02-24 30-04-2015 £1 Cash £1 equity

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JAX DESIGN LTD ASCOT Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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ACESUR LIMITED ASCOT UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
WEST GREEN PLACE EQUESTRIAN LIMITED BERKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners