Airworthy Ltd was founded on 28 November 1980. Currently we aren't aware of the number of employees at the the business. Horton, Ruth, Kyte, Simon, Montgomery, Lisa, Small, Penelope Anne, Cartwright, Keith Gordon, Kyte, Anthony Russell, Small, Christopher George, Watts, Ian John, Winter, Kenneth Redver are the current directors of Airworthy Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Ruth | 29 March 2019 | - | 1 |
| KYTE, Simon | 29 March 2019 | - | 1 |
| MONTGOMERY, Lisa | 29 March 2019 | - | 1 |
| CARTWRIGHT, Keith Gordon | N/A | 15 March 2019 | 1 |
| KYTE, Anthony Russell | 09 May 1995 | 23 August 2007 | 1 |
| SMALL, Christopher George | N/A | 10 August 1999 | 1 |
| WATTS, Ian John | 09 August 2002 | 31 May 2007 | 1 |
| WINTER, Kenneth Redver | N/A | 24 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALL, Penelope Anne | N/A | 17 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| PSC02 - N/A | 12 April 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| AD01 - Change of registered office address | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| CS01 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| SH06 - Notice of cancellation of shares | 24 June 2015 | |
| SH03 - Return of purchase of own shares | 05 June 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| MR04 - N/A | 05 May 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 17 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AA01 - Change of accounting reference date | 26 September 2012 | |
| AA01 - Change of accounting reference date | 02 July 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 03 December 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| MEM/ARTS - N/A | 13 May 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
| 395 - Particulars of a mortgage or charge | 06 March 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 09 December 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| RESOLUTIONS - N/A | 27 August 2002 | |
| 169 - Return by a company purchasing its own shares | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 386 - Notice of passing of resolution removing an auditor | 26 January 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 363a - Annual Return | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 24 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| 288 - N/A | 24 May 1995 | |
| 395 - Particulars of a mortgage or charge | 20 February 1995 | |
| RESOLUTIONS - N/A | 14 January 1995 | |
| 123 - Notice of increase in nominal capital | 14 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1993 | |
| 395 - Particulars of a mortgage or charge | 25 August 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 363s - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| AUD - Auditor's letter of resignation | 16 January 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| AA - Annual Accounts | 10 December 1991 | |
| 288 - N/A | 14 November 1991 | |
| 288 - N/A | 14 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1991 | |
| RESOLUTIONS - N/A | 20 June 1991 | |
| 395 - Particulars of a mortgage or charge | 18 June 1991 | |
| MEM/ARTS - N/A | 15 June 1991 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363 - Annual Return | 21 December 1990 | |
| 287 - Change in situation or address of Registered Office | 20 July 1990 | |
| 288 - N/A | 04 June 1990 | |
| 288 - N/A | 04 June 1990 | |
| AUD - Auditor's letter of resignation | 02 May 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| AUD - Auditor's letter of resignation | 11 April 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 09 November 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 16 July 1987 | |
| 363 - Annual Return | 13 March 1987 | |
| NEWINC - New incorporation documents | 28 November 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 July 2008 | Fully Satisfied |
N/A |
| Debenture | 03 March 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 February 1995 | Fully Satisfied |
N/A |
| Debenture | 19 August 1993 | Fully Satisfied |
N/A |
| Debenture | 11 June 1991 | Fully Satisfied |
N/A |
| Debenture | 03 November 1989 | Fully Satisfied |
N/A |
