About

Date of Incorporation: 18/10/1991 (26 years and 1 month ago)
Registered Address: 15 Keach Close, Winslow, Buckingham, Buckinghamshire, MK18 3PX, United Kingdom

 

Airworld (UK) Ltd was registered on 18 October 1991, it has a status of "Active". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Andrea Smoothy 21 October 1991) 1
Mr Peter Smoothy 21 October 1991) 1
Secretary Name Appointed Total Appointments
Mrs Andrea Smoothy 21 October 1991) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Andrea Frances Smoothy/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter David Smoothy/
1945-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 26 October 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 08 October 1994
AA - Annual Accounts 04 September 1994
363s - Annual Return 12 October 1993
AA - Annual Accounts 30 August 1993
363s - Annual Return 18 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1992
288 - N/A 18 December 1991
287 - Change in situation or address of Registered Office 18 December 1991
288 - N/A 18 December 1991
NEWINC - New incorporation documents 18 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.