AIRWORLD SECURITY LTD
Active - Accounts Filed
General Information
NAME
AIRWORLD SECURITY LTD
COMPANY NUMBER
05992272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
08/11/2006
(18years old)
WEBSITE
www.airworld.aero
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL5 9NP
Telephone: 01344622112
TPS: No
Airworld House
33 High Street
Sunninghill
Ascot, Berkshire
SL5 9NP
Telephone: 622112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRWORLD HANDLING LIMITED | Active - Accounts Filed | View Report |
| AIRWORLD SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRWORLD SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRWORLD SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRWORLD SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
31/05/2014 - Present (10 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
08/11/2006 - Present (18years) 08/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 14/11/2006 - Present (18years) Secretary: 14/11/2006 - Present (18years) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
|
14/11/2006 - 01/11/2018 (11 years and 11 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRWORLD HANDLING LIMITED | Active - Accounts Filed | View Report |
| AIRSIDE SUPPORT SERVICES LTD | Company is dissolved | View Report |
| AIRWORLD AIRLINES LTD | Active - Accounts Filed | View Report |
| AIRWORLD AVIATION SUPPORT LTD | Non-Trading | View Report |
| AIRWORLD CONTRACTS LTD | Non-Trading | View Report |
| AIRWORLD GSE LTD | Company is dissolved | View Report |
| AIRWORLD SECURITY LTD | Active - Accounts Filed | View Report |
| CARGOSEC LIMITED | In Liquidation | View Report |
| EUROBIP LIMITED | Active - Accounts Filed | View Report |
| FLYPETS LIMITED | Non-Trading | View Report |
| INTERSTATE DESIGN LTD | Company is dissolved | View Report |
| JAX DESIGN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | Gwyn Edward Powell (911479852) has left the board |
| 15/01/2019 | New Board Member Richard Arthur Meakes (907301241) Appointed |
| 15/01/2019 | Richard Arthur Meakes (918861447) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | AURIA@ WIMPOLESTREET LTD (919516072) has left the board |
| 23/02/2015 | New Board Member AURIA@ WIMPOLESTREET LTD (919516072) Appointed |
| 24/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | New Board Member Richard Arthur Meakes (918861447) Appointed |
| 11/08/2014 | Richard Arthur Meakes (918980443) has left the board |
| 04/08/2014 | New Board Member Richard Arthur Meakes (918980443) Appointed |
| 20/05/2014 | New Board Member Stanley John Borkowski (907938577) Appointed |
| 20/05/2014 | Peter Norman Ridgers (901248669) has left the board |
| 19/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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