About

Registered Number: 08412326
Date of Incorporation: 20/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP

 

Airworld Gse Ltd was founded on 20 February 2013, it's status in the Companies House registry is set to "Active". The current directors of Airworld Gse Ltd are listed as Borkowski, Stanley John, Ridgers, Peter Norman at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BORKOWSKI, Stanley John 01 January 2015 - 1
RIDGERS, Peter Norman 06 March 2013 16 May 2014 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 12 June 2019
CS01 - N/A 22 March 2019
CH01 - Change of particulars for director 04 January 2019
MR01 - N/A 03 January 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 28 June 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 09 October 2015
RP04 - N/A 11 June 2015
AP03 - Appointment of secretary 18 May 2015
TM02 - Termination of appointment of secretary 14 May 2015
AR01 - Annual Return 09 April 2015
AP03 - Appointment of secretary 19 February 2015
RP04 - N/A 12 January 2015
CH01 - Change of particulars for director 15 December 2014
AP01 - Appointment of director 03 December 2014
AUD - Auditor's letter of resignation 15 August 2014
AA - Annual Accounts 24 July 2014
AP01 - Appointment of director 19 May 2014
TM01 - Termination of appointment of director 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
TM02 - Termination of appointment of secretary 16 May 2014
SH01 - Return of Allotment of shares 16 April 2014
RP04 - N/A 24 March 2014
AR01 - Annual Return 04 March 2014
AP03 - Appointment of secretary 13 March 2013
AP01 - Appointment of director 13 March 2013
AP01 - Appointment of director 13 March 2013
AP01 - Appointment of director 13 March 2013
AA01 - Change of accounting reference date 13 March 2013
TM01 - Termination of appointment of director 20 February 2013
NEWINC - New incorporation documents 20 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.