AIR WORKS UK ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
AIR WORKS UK ENGINEERING LIMITED

COMPANY NUMBER
07096718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52230 - Service activities incidental to air transportation

INCORPORATION DATE
05/12/2009 (14 years and 11 months old)

WEBSITE
www.airlivery.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O LARKING GOWEN, 1ST FLOOR PROSPECT HOUSE, NORWICH
NORFOLK
NR1 1RE

Telephone: 01603415612
TPS: No

TRADING ADDRESSES

King Street House
15 Upper King Street
Norwich
Norfolk
NR3 1RB

Telephone: 415612

c/o Larking Gowen
1st Floor Prospect House
Norwich
Norfolk NR1 1RE
NR1 1RE

Credit Risk Overview

Want to learn more about AIR WORKS UK ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.7k

1.35%

NET WORTH

- £18.3M

1.35%

TOTAL LIABILITIES

£27.6M

1.35%

NET ASSETS

- £18.3M

1.35%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIR WORKS INDIA (ENGINEERING) PRIVATE LT	N/A	N/A
AIR WORKS UK ENGINEERING LIMITED	Active - Accounts Filed	View Report
AIR WORKS AVIATION SERVICES UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Board Member Nitin Agarwal (932320874) Appointed
Date: 08/05/2024	Event: Rajat Jain (929738810) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AIR WORKS UK ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIR WORKS UK ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AIR WORKS UK ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.7k

1.35%

NET WORTH

- £18.3M

1.35%

TOTAL LIABILITIES

£27.6M

1.35%

NET ASSETS

- £18.3M

1.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIR WORKS INDIA (ENGINEERING) PRIVATE LIMITED	Owned: 100.00 %	Shares: 15,922,526	Price per share: £1.00	Total Value: £15,922,526.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Suresh Kumar Soni 05/12/2009 - Present (14 years and 11 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Michael Peter Schulhof 23/09/2015 - Present (9 years and 2 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Tobias John Latham 28/02/2019 - Present (5 years and 8 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 9 Past: 9	View Report
Anand Bhaskar Dhanyamraju 17/04/2020 - 15/02/2017 (3 years and 2 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nitin Agarwal 03/05/2024 - Present (6 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIR WORKS INDIA (ENGINEERING) PRIVATE LT	N/A	N/A
AIR WORKS UK ENGINEERING LIMITED	Active - Accounts Filed	View Report
AIR WORKS AVIATION SERVICES UK LIMITED	Active - Accounts Filed	View Report
AIR WORKS EMPIRE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Board Member Nitin Agarwal (932320874) Appointed
Date: 08/05/2024	Event: Rajat Jain (929738810) has left the board
Date: 01/01/2024	Event: New Accounts filed
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Board Member Rajat Jain (929738810) Appointed
Date: 14/06/2022	Event: Rachit Jain (924688689) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Rachit Jain (926914894) has left the board
Date: 05/05/2020	Event: New Board Member Rachit Jain (924688689) Appointed
Date: 28/04/2020	Event: New Board Member Rachit Jain (926914894) Appointed
Date: 28/04/2020	Event: New Board Member Anand Bhaskar Dhanyamraju (920270335) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: New Board Member Tobias John Latham (923710788) Appointed
Date: 30/12/2018	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Change in Reg. Office
Date: 03/07/2018	Event: Sanjeev Munjal (924541091) has left the board
Date: 19/04/2018	Event: New Board Member Sanjeev Munjal (924541091) Appointed
Date: 12/02/2018	Event: Vivek Narayan Gour (922015424) has left the board
Date: 16/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 02/03/2017	Event: Anand Bhaskar Dhanyamraju (920270335) has left the board
Date: 23/12/2016	Event: New Annual Return filed
Date: 16/12/2016	Event: Anand Bhaskar Dhanyamraju (922015866) has left the board
Date: 16/12/2016	Event: New Board Member Anand Bhaskar Dhanyamraju (920270335) Appointed
Date: 09/12/2016	Event: Anand Bhaskar Dhanyamraju (920270335) has left the board
Date: 09/12/2016	Event: New Board Member Anand Bhaskar Dhanyamraju (922015866) Appointed
Date: 09/12/2016	Event: New Board Member Vivek Narayan Gour (922015424) Appointed
Date: 25/11/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 26/11/2015	Event: New Board Member Michael Peter Schulhof (920270454) Appointed
Date: 26/11/2015	Event: Michael Peter Schulhof (920270857) has left the board
Date: 18/11/2015	Event: New Board Member Michael Peter Schulhof (920270857) Appointed
Date: 18/11/2015	Event: New Board Member Anand Bhaskar Dhanyamraju (920270335) Appointed
Date: 28/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: Luv Chhabra (914811408) has left the board
Date: 24/09/2015	Event: Vivek Narayan Gour (915299895) has left the board
Date: 30/12/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Annual Return filed
Date: 07/09/2013	Event: New Accounts filed
Date: 02/01/2013	Event: Change in Reg. Office
Date: 31/12/2012	Event: New Annual Return filed

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AIR WORKS UK ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.7k

- £18.3M

£27.6M

- £18.3M

People Overview

5

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.7k

- £18.3M

£27.6M

- £18.3M

Accounts

People Overview

5

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™