AIR WORLD INTERNATIONAL LIMITED
Overview
| Company Name | AIR WORLD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01699340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR WORLD INTERNATIONAL LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is AIR WORLD INTERNATIONAL LIMITED located?
| Registered Office Address | Allport House 1 Cowley Business Park High Street UB8 2AD Cowley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR WORLD INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRA AIR FREIGHT SERVICES LIMITED | Mar 31, 1983 | Mar 31, 1983 |
| DIVEBID LIMITED | Feb 15, 1983 | Feb 15, 1983 |
What are the latest accounts for AIR WORLD INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AIR WORLD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Adrian Kirkhouse as a secretary on Mar 09, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr David James Thomas as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Adrian Kirkhouse as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Mark Adrian Kirkhouse as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen Nichol as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of AIR WORLD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, David James | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex | England | British | Director | 147800590002 | ||||
| BLACKNELL, Terrance Albert | Secretary | 37 Whitepit Lane HP10 9HT Flackwell Heath Bucks | British | Director | 33327290001 | |||||
| KIRKHOUSE, Mark Adrian | Secretary | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | British | 75782010001 | ||||||
| NEWELL, Kevin John | Secretary | Flat 2 Down House 77 High Street Hurstpierpoint BN6 9RE Hassocks West Sussex | British | 49655390001 | ||||||
| BLACKNELL, Terrance Albert | Director | 37 Whitepit Lane HP10 9HT Flackwell Heath Bucks | British | Company Secretary | 33327290001 | |||||
| KIRKHOUSE, Mark Adrian | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | England | British | Solicitor | 75782010001 | ||||
| LOCKHART-MURE, Elizabeth Joan | Director | 159 Smallfield Road RH6 9LR Horley Surrey | British | Freight Forwarder | 52866890001 | |||||
| NICHOL, Glen John | Director | 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom | United Kingdom | British | Chartered Accountant | 23177270001 |
Who are the persons with significant control of AIR WORLD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allport Cargo Services Limited | Apr 06, 2016 | 1 Cowley Business Park, High Street Cowley UB8 2AD Uxbridge Allport House Middlesex England | No | ||||||||||
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Natures of Control
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Does AIR WORLD INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 21, 1988 Delivered On Mar 30, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land with access to balcombe road together with the building erected thereon and to be k/a unit 10 the gatwick metro centre balcombe road honley reigate and banstead surrey all that f/h land with access to balcombe road forming the forecourt of unit 10 the gatwick metro centre. Fixed charge over all movable plant machinery implements utensils furniture and eqipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 06, 1987 Delivered On Oct 14, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land with access to balcombe road, & buildings thereon, to be known as unit 10 the gatwick metro centre, balcombe rd. Horley reigate and banstead surrey & f/h land with access to balcombe road. Forming the fore court of unit 10 the gortwick metro centre fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 24, 1986 Delivered On Apr 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery inc. Stocks shares & other securities. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 03, 1984 Delivered On Jan 12, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0