AIR WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

03008745

Incorporation date

06/01/1995

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1995)

11/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

14/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

09/07/2024

Termination of appointment of Paul Devlin as a secretary on 2024-06-30

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of William Leonard Churney as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Appointment of Mr Robert Grant Newbold as a director on 2024-01-31

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/03/2023

Termination of appointment of Scott Stephenson as a director on 2022-05-25

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

29/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/04/2021

Appointment of Mr Thomas Wong as a secretary on 2021-04-05

View PDF (2 pages)

06/04/2021

Termination of appointment of Kenneth Edward Thompson as a director on 2021-04-05

View PDF (1 pages)

06/04/2021

Termination of appointment of Kenneth Edward Thompson as a secretary on 2021-04-05

View PDF (1 pages)

06/04/2021

Appointment of Mr Thomas C Wong as a director on 2021-04-05

View PDF (2 pages)

11/02/2021

Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 22 Bishopsgate London EC2N 4BQ on 2021-02-11

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/06/2019

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/04/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (2 pages)

19/04/2018

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

16/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2017

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

20/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2016

Secretary's details changed for Mr. Paul Devlin on 2016-12-02

View PDF (1 pages)

02/12/2016

Director's details changed for Scott Stephenson on 2016-12-02

View PDF (2 pages)

02/12/2016

Director's details changed for Mr Kenneth Edward Thompson on 2016-12-02

View PDF (2 pages)

24/11/2016

Auditor's resignation

View PDF (1 pages)

08/11/2016

Auditor's resignation

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (6 pages)

13/04/2016

Appointment of Mr William Leonard Churney as a director on 2016-01-01

View PDF (2 pages)

13/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2016

Termination of appointment of Sue Ming Lee as a director on 2016-01-01

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/05/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

02/03/2015

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/10/2014

Registered office address changed from New London House 6 London Street London EC3R 7LP to 40 Gracechurch Street London EC3V 0BT on 2014-10-27

View PDF (1 pages)

07/03/2014

Termination of appointment of Uday Virkud as a director

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (7 pages)

24/12/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (7 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/04/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

09/01/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (7 pages)

10/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/02/2010

Termination of appointment of Wcphd Secretaries Limited as a secretary

View PDF (1 pages)

22/01/2010

Miscellaneous

View PDF (1 pages)

08/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Uday Virkud on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Sue Ming Lee on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Mr. Kenneth E Thompson on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Scott Stephenson on 2010-01-06

View PDF (2 pages)

07/01/2010

Secretary's details changed for Wcphd Secretaries Limited on 2010-01-06

View PDF (2 pages)

26/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Secretary appointed mr. Paul devlin

View PDF (1 pages)

23/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

03/10/2008

Secretary appointed mr. Kenneth thompson

View PDF (1 pages)

30/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Registered office changed on 05/08/2008 from 3 st helens place london EC3A 6AB

View PDF (1 pages)

07/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

02/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

14/09/2007

New director appointed

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

16/01/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

14/12/2006

Resolutions

View PDF (12 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

30/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/01/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

10/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

03/12/2004

Return made up to 06/01/04; full list of members; amend

View PDF (7 pages)

08/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/07/2004

Secretary's particulars changed

View PDF (1 pages)

06/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

27/01/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

05/11/2003

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

31/12/2002

Return made up to 06/01/03; full list of members

View PDF (7 pages)

21/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

11/03/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

15/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

18/12/2000

Registered office changed on 18/12/00 from: brobeck hale & dorr internationa hasilwood house 60 bishopsgate london EC2N 4AJ

View PDF (1 pages)

04/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

24/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

02/02/1999

Return made up to 06/01/99; full list of members

View PDF (5 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

26/01/1998

Return made up to 06/01/98; full list of members

View PDF (5 pages)

19/11/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

25/06/1997

Registered office changed on 25/06/97 from: veritas house 125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Return made up to 06/01/97; no change of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

27/12/1995

Return made up to 06/01/95; full list of members

View PDF (6 pages)

08/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

03/04/1995

Secretary's particulars changed

View PDF (2 pages)

06/01/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WCPHD SECRETARIES LIMITED	Corporate Secretary	06/10/2000 - 29/01/2010	10
Thompson, Kenneth Edward	Director	14/09/2007 - 05/04/2021	37
Wong, Thomas C	Director	05/04/2021 - Present	40
Grew, Christopher Adam	Secretary	30/04/1997 - 06/10/2000	4
Guiney, Donald Joseph	Secretary	06/01/1995 - 30/04/1997	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR WORLDWIDE LIMITED

AIR WORLDWIDE LIMITED is an(a) Active company incorporated on 06/01/1995 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR WORLDWIDE LIMITED?

AIR WORLDWIDE LIMITED is currently Active. It was registered on 06/01/1995 .

Where is AIR WORLDWIDE LIMITED located?

AIR WORLDWIDE LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does AIR WORLDWIDE LIMITED do?

AIR WORLDWIDE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AIR WORLDWIDE LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-20 with no updates.