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AIRWORLD TOURS LIMITED

AIRWORLD TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRWORLD TOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03550364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRWORLD TOURS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is AIRWORLD TOURS LIMITED located?

    Registered Office Address
    130 Burnt Oak Broadway
    Edgware
    HA8 0BB Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRWORLD TOURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRWORLD TRAVEL LIMITEDAug 02, 1999Aug 02, 1999
    JETMARQ 2000 LIMITEDApr 22, 1998Apr 22, 1998

    What are the latest accounts for AIRWORLD TOURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AIRWORLD TOURS LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for AIRWORLD TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Second filing of Confirmation Statement dated Aug 29, 2023

    		6 pagesRP04CS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 29, 2023 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Oct 03, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 035503640003, created on May 28, 2021

    		29 pagesMR01

    Accounts for a small company made up to Oct 31, 2020

    		17 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		17 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		17 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2017

    		15 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2016

    		16 pagesAA
    View All Filings

    Who are the officers of AIRWORLD TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAHID, Muhammed Afzal
    The Gateway
    WD18 7HW Watford
    22
    England
    		Secretary
    The Gateway
    WD18 7HW Watford
    22
    England
    		BritishCompany Director58734590002
    AKRAM, Mohammad
    5 Westleigh Gardens
    HA8 5SP Edgware
    Middlesex
    		Director
    5 Westleigh Gardens
    HA8 5SP Edgware
    Middlesex
    		United KingdomBritish58734670002
    SHAHID, Muhammed Afzal
    The Gateway
    WD18 7HW Watford
    22
    England
    		Director
    The Gateway
    WD18 7HW Watford
    22
    England
    		EnglandBritish58734590004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KHAN, Mumtaz
    Rr Number 4 Acton
    L7J 2MI Ontario
    Canada
    		Director
    Rr Number 4 Acton
    L7J 2MI Ontario
    Canada
    		CanadaCanadianCompany Director58760590001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRWORLD TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Akram
    130 Burnt Oak Broadway
    Edgware
    HA8 0BB Middlesex
    		Oct 25, 2016
    130 Burnt Oak Broadway
    Edgware
    HA8 0BB Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Muhammed Afzal Shahid
    130 Burnt Oak Broadway
    Edgware
    HA8 0BB Middlesex
    		Oct 25, 2016
    130 Burnt Oak Broadway
    Edgware
    HA8 0BB Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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