About

Registered Number: 03873645
Date of Incorporation: 09/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 24 Mid-Sussex Business Park, Folders Lane East, Ditchling Common, West Sussex, BN6 8SE

 

Established in 1999, World Aero Ltd has its registered office in West Sussex. The companies directors are listed as Randell, Philip John, Docherty, Lynsey, Randell, Anne Mary, Randell, Gemma. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RANDELL, Philip John 20 November 2013 - 1
DOCHERTY, Lynsey 09 November 1999 03 March 2000 1
RANDELL, Anne Mary 04 March 2000 01 December 2006 1
RANDELL, Gemma 01 December 2006 11 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 09 October 2015
SH06 - Notice of cancellation of shares 07 October 2015
SH03 - Return of purchase of own shares 07 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 10 December 2013
AA01 - Change of accounting reference date 29 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
AD01 - Change of registered office address 20 November 2013
AP03 - Appointment of secretary 20 November 2013
AP03 - Appointment of secretary 20 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 28 December 2011
SH01 - Return of Allotment of shares 17 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 16 November 2010
AA01 - Change of accounting reference date 05 March 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 01 December 2008
395 - Particulars of a mortgage or charge 25 November 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 27 February 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
363a - Annual Return 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
287 - Change in situation or address of Registered Office 29 November 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 04 August 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 15 November 2002
225 - Change of Accounting Reference Date 21 May 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 01 December 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
287 - Change in situation or address of Registered Office 22 February 2000
287 - Change in situation or address of Registered Office 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1999
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.