AIRWORLD HANDLING LIMITED

Q: What is the latest filing for AIRWORLD HANDLING LIMITED?

The latest filing was on 10/02/2026: **Previous accounting period shortened** from 2026-03-31 to 2025-12-31.

Key Data

Status

Active

Company No.

02781066

Incorporation date

19/01/1993

Size

Small

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

10/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

07/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

06/11/2025

Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06

View PDF (2 pages)

10/10/2025

Change of details for Primeflight Cargo Uk Ltd as a person with significant control on 2025-01-28

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

08/10/2025

Change of details for Primeflight Cargo Uk Ltd as a person with significant control on 2025-09-09

View PDF (2 pages)

18/09/2025

Director's details changed for Mr Charles Rowan Galloway on 2025-01-29

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

31/01/2025

Satisfaction of charge 027810660006 in full

View PDF (4 pages)

28/01/2025

Appointment of Mr Amir Saadeddin Ibrahim as a director on 2025-01-27

View PDF (2 pages)

28/01/2025

Appointment of Mr Charles Rowan Galloway as a director on 2025-01-27

View PDF (2 pages)

28/01/2025

Termination of appointment of Stanley John Borkowski as a director on 2025-01-27

View PDF (1 pages)

28/01/2025

Termination of appointment of Stanley John Borkowski as a secretary on 2025-01-27

View PDF (1 pages)

28/01/2025

Termination of appointment of Samantha Powell as a director on 2025-01-27

View PDF (1 pages)

28/01/2025

Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 2025-01-28

View PDF (1 pages)

28/01/2025

Termination of appointment of Richard Arthur Meakes as a director on 2025-01-27

View PDF (1 pages)

27/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

08/04/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

15/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

03/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

16/05/2022

Notification of Airworld Handling Group Limited as a person with significant control on 2022-02-17

View PDF (2 pages)

16/05/2022

Cessation of Gwyn Powell Estate Trust as a person with significant control on 2022-02-17

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

21/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

22/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

05/02/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (5 pages)

04/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

03/07/2019

Notification of Gwyn Powell Estate Trust as a person with significant control on 2019-07-03

View PDF (2 pages)

12/06/2019

Cessation of Gwyn Edward Powell as a person with significant control on 2018-11-01

View PDF (1 pages)

12/06/2019

Termination of appointment of Gwyn Edward Powell as a director on 2018-11-01

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 pages)

04/01/2019

Director's details changed for Richard Arthur Meakes on 2019-01-01

View PDF (2 pages)

31/12/2018

Registration of charge 027810660006, created on 2018-12-24

View PDF (67 pages)

13/11/2018

Appointment of Ms Samantha Powell as a director on 2018-10-01

View PDF (2 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

25/05/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

02/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

17/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Appointment of Mr Stanley John Borkowski as a secretary on 2015-01-01

View PDF (2 pages)

14/05/2015

Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 2015-01-01

View PDF (1 pages)

19/02/2015

Appointment of Auria@ Wimpolestreet Ltd as a secretary on 2015-01-01

View PDF (2 pages)

17/02/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

16/05/2014

Appointment of Mr Stanley John Borkowski as a director

View PDF (2 pages)

16/05/2014

Termination of appointment of Peter Ridgers as a secretary

View PDF (1 pages)

16/05/2014

Termination of appointment of Peter Ridgers as a director

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

10/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

18/10/2011

Director's details changed for Gwyn Edward Powell on 2011-10-18

View PDF (3 pages)

26/04/2011

Registered office address changed from Airworld House 33 High Street Sunninghill Berkshire SL5 9WP on 2011-04-26

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Richard Arthur Meakes on 2010-01-19

View PDF (2 pages)

09/07/2009

Registered office changed on 09/07/2009 from madison house high street sunninghill berkshire SL5 9NP

View PDF (1 pages)

20/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

31/03/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

30/01/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

19/09/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

07/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Registered office changed on 27/04/04 from: dale house london road sunningdale berkshire SL5 0HB

View PDF (1 pages)

16/02/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

04/12/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/02/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

04/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/01/2003

Registered office changed on 06/01/03 from: unit 5 haslemere industrial esta silver jubilee way cranford middlesex TW4 6NF

View PDF (1 pages)

15/02/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/10/2001

Return made up to 19/01/01; full list of members; amend

View PDF (6 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

21/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

10/05/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

05/02/1999

Return made up to 19/01/99; change of members

View PDF (0 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

27/11/1998

Registered office changed on 27/11/98 from: yeadon airport industrial estate coney park harrogate road yeadon leeds yorkshire LS19 7XS

View PDF (1 pages)

17/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

28/10/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

20/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1997

Registered office changed on 20/08/97 from: 16 steadway boarshurst greenfield oldham OL3 7DY

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

06/07/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

14/02/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

15/11/1996

Resolutions

View PDF (1 pages)

29/02/1996

Return made up to 19/01/96; no change of members

View PDF (4 pages)

07/12/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

20/01/1995

Return made up to 19/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/10/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

20/02/1994

Return made up to 19/01/94; full list of members

View PDF (0 pages)

25/01/1994

Certificate of change of name

View PDF (2 pages)

15/12/1993

Registered office changed on 15/12/93 from: 188 oldham road grasscroft oldham lancashire OL4 4DW

View PDF (0 pages)

29/06/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

29/06/1993

Ad 01/06/93--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

17/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/05/1993

Director resigned;new director appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

Registered office changed on 17/05/93 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

17/05/1993

Nc inc already adjusted 05/04/93

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (12 pages)

17/05/1993

Resolutions

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

17/05/1993

Resolutions

View PDF (0 pages)

15/04/1993

Certificate of change of name

View PDF (2 pages)

15/04/1993

Certificate of change of name

View PDF (2 pages)

19/01/1993

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

09/09/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2021
-
533.47K
-
0.00
1.50M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AIRWORLD HANDLING LIMITED

AIRWORLD HANDLING LIMITED is an(a) Active company incorporated on 19/01/1993 with the registered office located at 44-45 Beaufort Court Admirals Way, London E14 9XL. There are currently 2 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 HANDLING LIMITED?

AIRWORLD HANDLING LIMITED is currently Active. It was registered on 19/01/1993 .

Where is AIRWORLD HANDLING LIMITED located?

AIRWORLD HANDLING LIMITED is registered at 44-45 Beaufort Court Admirals Way, London E14 9XL.

What does AIRWORLD HANDLING LIMITED do?

AIRWORLD HANDLING LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for AIRWORLD HANDLING LIMITED?

The latest filing was on 10/02/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.