AIRWORLD HANDLING LIMITED
Overview
| Company Name | AIRWORLD HANDLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02781066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRWORLD HANDLING LIMITED?
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is AIRWORLD HANDLING LIMITED located?
| Registered Office Address | 44-45 Beaufort Court Admirals Way E14 9XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRWORLD HANDLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLANTIC CARGO LIMITED | Jan 25, 1994 | Jan 25, 1994 |
| FIRST EUROPEAN AIR CARGO LIMITED | Apr 16, 1993 | Apr 16, 1993 |
| HAGLER LIMITED | Jan 19, 1993 | Jan 19, 1993 |
What are the latest accounts for AIRWORLD HANDLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRWORLD HANDLING LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for AIRWORLD HANDLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Director's details changed for Mr Amir Saadeddin Ibrahim on Nov 06, 2025 | 2 pages | CH01 | ||
Change of details for Primeflight Cargo Uk Ltd as a person with significant control on Jan 28, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 09, 2025 with updates | 4 pages | CS01 | ||
Change of details for Primeflight Cargo Uk Ltd as a person with significant control on Sep 09, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles Rowan Galloway on Jan 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 027810660006 in full | 4 pages | MR04 | ||
Termination of appointment of Richard Arthur Meakes as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on Jan 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Samantha Powell as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stanley John Borkowski as a secretary on Jan 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Stanley John Borkowski as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Rowan Galloway as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Amir Saadeddin Ibrahim as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Notification of Airworld Handling Group Limited as a person with significant control on Feb 17, 2022 | 2 pages | PSC02 | ||
Cessation of Gwyn Powell Estate Trust as a person with significant control on Feb 17, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of AIRWORLD HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLOWAY, Charles Rowan | Director | Admirals Way E14 9XL London 44-45 Beaufort Court United Kingdom | United Kingdom | British | 326029450002 | |||||
| IBRAHIM, Amir Saadeddin | Director | Admirals Way E14 9XL London 44-45 Beaufort Court United Kingdom | Germany | British | 331687870005 | |||||
| BORKOWSKI, Stanley John | Secretary | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire England | 197673800001 | |||||||
| HUGHES, Peter | Secretary | 16 Steadway Boarshurst Greenfield OL3 7DY Oldham | British | 24342880003 | ||||||
| POWELL, Beverley | Secretary | Lady Margaret Cottage Charters Road SL5 9QD Sunningdale Berkshire | British | 73012380001 | ||||||
| RIDGERS, Peter Norman | Secretary | 8 Silwood Close SL5 7DX Ascot Berkshire | British | 12486690001 | ||||||
| AURIA@WIMPOLE STREET LTD | Secretary | Wimpole Street W1G 9SR London 9 England | 172425410001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BORKOWSKI, Stanley John | Director | High Street Sunninghill SL5 9NP Ascot 33 Berkshire England | England | British | 79385770001 | |||||
| HUGHES, Peter | Director | 16 Steadway Boarshurst Greenfield OL3 7DY Oldham | British | 24342880003 | ||||||
| MEAKES, Richard Arthur | Director | High Street Sunninghill SL5 9NP Ascot 33 England | England | British | 73012410004 | |||||
| POWELL, Beverley | Director | Lady Margaret Cottage Charters Road SL5 9QD Sunningdale Berkshire | British | 73012380001 | ||||||
| POWELL, Gwyn Edward | Director | Thackhams Lane Hartley Wintney RG27 8JB Hook West Green Lodge Hampshire United Kingdom | England | British | 114798520001 | |||||
| POWELL, Samantha | Director | 33 High Street Sunninghill Ascot SL5 9NP Berkshire Airworld House United Kingdom | United Kingdom | British | 194775660001 | |||||
| RIDGERS, Peter Norman | Director | 8 Silwood Close SL5 7DX Ascot Berkshire | England | British | 12486690001 | |||||
| SWINDELL, George Kenneth | Director | 6 Aspenwood Ashton In Makerfield WN4 9LS Wigan Lancashire | United Kingdom | British | 24342900001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of AIRWORLD HANDLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primeflight Cargo Uk Ltd | Feb 17, 2022 | Admirals Way E14 9XL London 44-45 Beaufort Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gwyn Powell Estate Trust | Jul 03, 2019 | High Street Sunninghill SL5 9NP Ascot Airworld House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gwyn Edward Powell | Apr 06, 2016 | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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