AIRFREIGHT WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

02877078

Incorporation date

01/12/1993

Size

Total Exemption Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1993)

05/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

29/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

03/09/2025

Registered office address changed from Unit H Flaxley Parkway Stechford Retail Park Birmingham B33 9AN to Units 3 & 4 Gateway Trading Estate Airport Cargo Birmingham Airport Birmingham B26 3QD on 2025-09-03

View PDF (1 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

19/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

05/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

02/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

28/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

03/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

24/10/2019

Change of details for Mr Steven Roger Wetton as a person with significant control on 2019-10-24

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

24/10/2019

Termination of appointment of John Gelling Ellis as a secretary on 2019-07-30

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

11/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

23/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

14/12/2015

Registered office address changed from Unit H Flaxley Parkway Stechford Retail Park Birmingham B33 9AN England to Unit H Flaxley Parkway Stechford Retail Park Birmingham B33 9AN on 2015-12-14

View PDF (1 pages)

14/12/2015

Registered office address changed from Unit 4 Flaxley Park Flaxley Way Stechford Birmingham West Midlands B33 9AN to Unit H Flaxley Parkway Stechford Retail Park Birmingham B33 9AN on 2015-12-14

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

17/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Mr Steven Roger Wetton on 2009-12-18

View PDF (2 pages)

05/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/03/2009

Registered office changed on 30/03/2009 from coleshill freight terminal station road coleshill birmingham B46 1JJ

View PDF (2 pages)

10/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/12/2006

Return made up to 01/12/06; full list of members

View PDF (6 pages)

23/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/11/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

07/03/2003

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

View PDF (5 pages)

02/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

31/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

07/12/2001

New secretary appointed

View PDF (3 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

31/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

07/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

02/07/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

15/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

01/05/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

04/03/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

11/02/1998

Auditor's resignation

View PDF (1 pages)

17/10/1997

Accounts made up to 1996-12-31

View PDF (16 pages)

20/01/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

26/10/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

25/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (1 pages)

24/05/1996

£ nc 1000/50000 13/05/96

View PDF (1 pages)

21/11/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

01/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

05/04/1995

Ad 28/02/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1995

Return made up to 01/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/07/1994

Accounting reference date notified as 31/12

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23/02/1994

Director resigned;new director appointed

View PDF (0 pages)

07/02/1994

Certificate of change of name

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25/01/1994

Nc inc already adjusted 07/12/93

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25/01/1994

Director resigned;new director appointed

View PDF (0 pages)

25/01/1994

Director resigned;new director appointed

View PDF (0 pages)

25/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1994

Registered office changed on 25/01/94 from: 33 crwys road cardiff CF2 4YF

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25/01/1994

Resolutions

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25/01/1994

Resolutions

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01/12/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-40.57 % *

* during past year

Cash in Bank

£199,786.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
737.88K
-
0.00
336.19K
-

2022
13
751.38K
-
0.00
199.79K
-

2022
13
751.38K
-
0.00
199.79K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

751.38K £1.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.79K £-40.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Savigar, Clive	Director	06/12/1993 - 31/01/1994	5
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/11/1993 - 06/12/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/11/1993 - 06/12/1993	16826
Mr Steven Roger Wetton	Director	01/02/1994 - Present	3
Mrs Susan Patricia Turrall	Director	06/12/1993 - 15/11/2001	2

Persons with Significant Control

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

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Description

About AIRFREIGHT WORLDWIDE LIMITED

AIRFREIGHT WORLDWIDE LIMITED is an(a) Active company incorporated on 01/12/1993 with the registered office located at Units 3 & 4 Gateway Trading Estate Airport Cargo, Birmingham Airport, Birmingham B26 3QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRFREIGHT WORLDWIDE LIMITED?

AIRFREIGHT WORLDWIDE LIMITED is currently Active. It was registered on 01/12/1993 .

Where is AIRFREIGHT WORLDWIDE LIMITED located?

AIRFREIGHT WORLDWIDE LIMITED is registered at Units 3 & 4 Gateway Trading Estate Airport Cargo, Birmingham Airport, Birmingham B26 3QD.

What does AIRFREIGHT WORLDWIDE LIMITED do?

AIRFREIGHT WORLDWIDE LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does AIRFREIGHT WORLDWIDE LIMITED have?

AIRFREIGHT WORLDWIDE LIMITED had 13 employees in 2022.

What is the latest filing for AIRFREIGHT WORLDWIDE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with updates.