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AIRWORLD CONTAINERS LTD

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AIRWORLD CONTAINERS LTD

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Key Data

Status

Dissolved

Company No.

05071288

Incorporation date

10/03/2004

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UPCopy
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See on map
Latest events (Record since 10/03/2004)
dot icon13/02/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon16/05/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2016
Director's details changed for Mr Rafe Anthony Warren on 2015-08-12
View PDF (2 pages)
dot icon07/04/2016
Full accounts made up to 2015-06-30
View PDF (13 pages)
dot icon14/05/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2015
Full accounts made up to 2014-06-30
View PDF (13 pages)
dot icon05/09/2014
Miscellaneous
View PDF (1 pages)
dot icon30/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon06/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2014
Appointment of Mr Roy Van Son as a director
View PDF (2 pages)
dot icon24/02/2014
Termination of appointment of Peter Ridgers as a director
View PDF (1 pages)
dot icon24/02/2014
Termination of appointment of Gwyn Powell as a director
View PDF (1 pages)
dot icon24/02/2014
Appointment of Mr Daniel Robert Berry as a director
View PDF (2 pages)
dot icon24/02/2014
Appointment of Mr Peter Marius Groenewegen as a director
View PDF (2 pages)
dot icon24/02/2014
Termination of appointment of Peter Ridgers as a secretary
View PDF (1 pages)
dot icon24/02/2014
Appointment of Brambles Officers Limited as a secretary
View PDF (2 pages)
dot icon24/02/2014
Appointment of Mr Rafe Anthony Warren as a director
View PDF (2 pages)
dot icon24/02/2014
Current accounting period shortened from 2014-12-31 to 2014-06-30
View PDF (1 pages)
dot icon24/02/2014
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP United Kingdom on 2014-02-25
View PDF (1 pages)
dot icon20/12/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (27 pages)
dot icon17/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon11/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Director's details changed for Mr Gwyn Edward Powell on 2011-10-18
View PDF (2 pages)
dot icon16/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon25/04/2011
Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 2011-04-26
View PDF (1 pages)
dot icon13/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon18/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon08/07/2009
Registered office changed on 09/07/2009 from madison house high street sunningdale berks SL5 9NP
View PDF (1 pages)
dot icon10/03/2009
Return made up to 11/03/09; full list of members
View PDF (3 pages)
dot icon23/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon27/04/2008
Total exemption full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon30/03/2008
Return made up to 11/03/08; full list of members
View PDF (3 pages)
dot icon17/05/2007
Total exemption full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon30/03/2007
Return made up to 11/03/07; full list of members
View PDF (7 pages)
dot icon05/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/05/2006
Return made up to 11/03/06; full list of members
View PDF (7 pages)
dot icon16/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon05/04/2005
Return made up to 11/03/05; full list of members
View PDF (7 pages)
dot icon01/04/2004
Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon31/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/03/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon31/03/2004
Registered office changed on 01/04/04 from: madison house, 31 high street sunninghill berks SL5 9NP
View PDF (1 pages)
dot icon14/03/2004
Secretary resigned
View PDF (1 pages)
dot icon14/03/2004
Director resigned
View PDF (1 pages)
dot icon10/03/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
10/03/2004 - 14/03/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
10/03/2004 - 14/03/2004
41295
BRAMBLES OFFICERS LIMITED
Corporate Secretary
19/02/2014 - Present
1
Powell, Gwyn Edward
Director
18/03/2004 - 19/02/2014
20
Warren, Rafe Anthony
Director
19/02/2014 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRWORLD CONTAINERS LTD

AIRWORLD CONTAINERS LTD is an(a) Dissolved company incorporated on 10/03/2004 with the registered office located at Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP. There are currently 5 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 AIRWORLD CONTAINERS LTD?

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AIRWORLD CONTAINERS LTD is currently Dissolved. It was registered on 10/03/2004 and dissolved on 13/02/2017.

Where is AIRWORLD CONTAINERS LTD located?

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AIRWORLD CONTAINERS LTD is registered at Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP.

What does AIRWORLD CONTAINERS LTD do?

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AIRWORLD CONTAINERS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AIRWORLD CONTAINERS LTD?

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The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.