About

Registered Number: 02655287
Date of Incorporation: 18/10/1991 (27 years and 1 month ago)
Company Status: Active
Registered Address: 11 Keach Close, Winslow, Bucks, MK18 3PX

 

Founded in 1991, Airworld (UK) Ltd are based in Bucks, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Smoothy, Andrea Frances, Smoothy, Peter David for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMOOTHY, Andrea Frances 21 October 1991 - 1
SMOOTHY, Peter David 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
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 26 October 2018
AA - Annual Accounts 19 May 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 18 September 2017
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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1992
287 - Change in situation or address of Registered Office 18 December 1991
288 - N/A 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.