Airworld Handling Ltd was founded on 19 January 1993 with its registered office in Ascot, Berkshire, it's status is listed as "Active". Borkowski, Stanley John, Hughes, Peter are listed as the directors of this company. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Peter | 05 April 1993 | 31 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BORKOWSKI, Stanley John | 01 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| PSC01 - N/A | 03 July 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| CS01 - N/A | 07 February 2019 | |
| CH01 - Change of particulars for director | 04 January 2019 | |
| MR01 - N/A | 31 December 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| MR04 - N/A | 25 May 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP03 - Appointment of secretary | 14 May 2015 | |
| TM02 - Termination of appointment of secretary | 14 May 2015 | |
| AP03 - Appointment of secretary | 19 February 2015 | |
| AA01 - Change of accounting reference date | 17 February 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AP01 - Appointment of director | 16 May 2014 | |
| TM02 - Termination of appointment of secretary | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 287 - Change in situation or address of Registered Office | 09 July 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 June 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 225 - Change of Accounting Reference Date | 19 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 395 - Particulars of a mortgage or charge | 30 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 27 April 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 June 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 287 - Change in situation or address of Registered Office | 06 January 2003 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363a - Annual Return | 15 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 395 - Particulars of a mortgage or charge | 19 August 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 10 May 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| 287 - Change in situation or address of Registered Office | 27 November 1998 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| CERTNM - Change of name certificate | 28 October 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| 287 - Change in situation or address of Registered Office | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| RESOLUTIONS - N/A | 15 November 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| CERTNM - Change of name certificate | 25 January 1994 | |
| 287 - Change in situation or address of Registered Office | 15 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 17 May 1993 | |
| 287 - Change in situation or address of Registered Office | 17 May 1993 | |
| 123 - Notice of increase in nominal capital | 17 May 1993 | |
| CERTNM - Change of name certificate | 15 April 1993 | |
| NEWINC - New incorporation documents | 19 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2018 | Outstanding |
N/A |
| Debenture | 25 June 2007 | Fully Satisfied |
N/A |
| Debenture | 22 November 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 June 2003 | Fully Satisfied |
N/A |
| Debenture | 13 August 2001 | Fully Satisfied |
N/A |
| Debenture | 17 August 2000 | Fully Satisfied |
N/A |
