co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONEWORLD AIRCARE LIMITED

ONEWORLD AIRCARE LIMITED

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

    • Overview

    Company NameONEWORLD AIRCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03921773
    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 ONEWORLD AIRCARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ONEWORLD AIRCARE LIMITED located?

    Registered Office Address
    26a Woodhaw
    TW20 9AP Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEWORLD AIRCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ONEWORLD AIRCARE LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for ONEWORLD AIRCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Marta Lunardi as a secretary on Feb 13, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 500
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 500
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 500
    		SH01

    Registered office address changed from * 27 Lewisham High Street London SE13 5AF* on Feb 24, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of ONEWORLD AIRCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Malcolm Mcleod
    4 Lyall Street
    SW1X 8DW London
    		Director
    4 Lyall Street
    SW1X 8DW London
    		EnglandBritishCabin Service Director68485140001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    HARRISON, Margaret Ann
    78a Burghill Road
    Sydenham
    SE26 4HL London
    		Secretary
    78a Burghill Road
    Sydenham
    SE26 4HL London
    		British32580940001
    LUNARDI, Marta
    4 Lyall Street
    Belgravia
    SW1X 8DW London
    		Secretary
    4 Lyall Street
    Belgravia
    SW1X 8DW London
    		OtherDirector79525960001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEWORLD AIRCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Mcleod Falconer
    TW20 9AP Egham
    26a Woodhaw
    Surrey
    		Jul 01, 2016
    TW20 9AP Egham
    26a Woodhaw
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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