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Home > England & Wales Companies > AIR WORLD INTERNATIONAL LIMITED
Company Information for

AIR WORLD INTERNATIONAL LIMITED

ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD,
Company Registration Number
01699340
Private Limited Company
Active

Company Overview

About Air World International Ltd
AIR WORLD INTERNATIONAL LIMITED was founded on 1983-02-15 and has its registered office in Cowley. The organisation's status is listed as "Active". Air World International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIR WORLD INTERNATIONAL LIMITED
 
Legal Registered Office
ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD
Other companies in UB8
 
Filing Information
Company Number 01699340
Company ID Number 01699340
Date formed 1983-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR WORLD INTERNATIONAL LIMITED
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Companies with same name AIR WORLD INTERNATIONAL LIMITED
The following companies were found which have the same name as AIR WORLD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR WORLD INTERNATIONAL, INC. 55 MADISON AVENUE NEW YORK NEW YORK NEW YORK 10010 Active Company formed on the 1988-06-27

Company Officers of AIR WORLD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES THOMAS
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN KIRKHOUSE
 Company Secretary 2001-04-30 2018-03-09
MARK ADRIAN KIRKHOUSE
 Director 2013-12-31 2017-11-30
GLEN JOHN NICHOL
 Director 1997-10-31 2013-12-31
TERRANCE ALBERT BLACKNELL
 Company Secretary 1997-10-31 2001-04-30
TERRANCE ALBERT BLACKNELL
 Director 1997-10-31 2001-04-30
KEVIN JOHN NEWELL
 Company Secretary 1991-09-01 1997-10-31
ELIZABETH JOAN LOCKHART-MURE
 Director 1991-09-01 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES THOMAS J. CLAYTON AND W. TOYE LIMITED Director 2018-01-12 CURRENT 1979-10-15 Liquidation
DAVID JAMES THOMAS DEBONAIR CARGO LIMITED Director 2017-11-30 CURRENT 1989-08-18 Active
DAVID JAMES THOMAS ACS REVERSE LOGISTICS LTD Director 2017-11-30 CURRENT 2006-10-25 Active - Proposal to Strike off
DAVID JAMES THOMAS OPTIMUM FREIGHT LIMITED Director 2017-11-30 CURRENT 1992-05-28 Liquidation
DAVID JAMES THOMAS WORLD FOOD LOGISTICS LIMITED Director 2017-11-30 CURRENT 2015-09-23 Active - Proposal to Strike off
DAVID JAMES THOMAS EV CARGO GLOBAL FORWARDING LIMITED Director 2017-11-30 CURRENT 1963-09-03 Active
DAVID JAMES THOMAS ALLPORT (G.M.) LIMITED Director 2017-11-30 CURRENT 1968-10-03 Active
DAVID JAMES THOMAS ALLPORT TRANSPORT LIMITED Director 2017-11-30 CURRENT 1974-03-26 Active
DAVID JAMES THOMAS A.F.C. AGENCIES LIMITED Director 2017-11-30 CURRENT 1983-07-04 Active
DAVID JAMES THOMAS EVCGF HOLDINGS LIMITED Director 2017-11-30 CURRENT 1970-01-13 Active
DAVID JAMES THOMAS ALLPORT-M.A.T.(FELIXSTOWE)LIMITED Director 2017-11-30 CURRENT 1971-11-24 Liquidation
DAVID JAMES THOMAS ASSURED FREIGHT COMPANY LIMITED Director 2017-11-30 CURRENT 1979-01-24 Liquidation
DAVID JAMES THOMAS ALLPORT FLYING CARGO LIMITED Director 2017-11-30 CURRENT 1979-06-06 Active
DAVID JAMES THOMAS ALLPORT EUROMOVEMENTS LIMITED Director 2017-11-30 CURRENT 1980-02-08 Active
DAVID JAMES THOMAS A.F.C. LINES LIMITED Director 2017-11-30 CURRENT 1983-05-11 Active
DAVID JAMES THOMAS ALLPORT GARMENT SERVICES LIMITED Director 2017-11-30 CURRENT 1994-10-04 Active - Proposal to Strike off
DAVID JAMES THOMAS ALLPORT CONTRACT LOGISTICS LIMITED Director 2017-11-30 CURRENT 1994-10-04 Active - Proposal to Strike off
DAVID JAMES THOMAS ALLPORT ADAPT LIMITED Director 2017-11-30 CURRENT 1996-05-09 Active
DAVID JAMES THOMAS ALLPORT FREIGHT TRUSTEES LIMITED Director 2017-11-30 CURRENT 1996-08-21 Active
DAVID JAMES THOMAS AIR WORLD CARGO LIMITED Director 2017-11-30 CURRENT 1996-10-10 Active
DAVID JAMES THOMAS DAR-TRANS LIMITED Director 2017-11-30 CURRENT 1997-10-20 Active
DAVID JAMES THOMAS EV CARGO GROUP LIMITED Director 2017-11-30 CURRENT 2004-01-15 Active
DAVID JAMES THOMAS ALLPORT SEAFREIGHT LIMITED Director 2017-11-30 CURRENT 2007-03-12 Active
DAVID JAMES THOMAS ALLPORT AIRFREIGHT LIMITED Director 2017-11-30 CURRENT 2007-03-12 Active
DAVID JAMES THOMAS ALLPORT LOGISTICS LIMITED Director 2017-11-30 CURRENT 2007-03-13 Active - Proposal to Strike off
DAVID JAMES THOMAS ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2007-03-13 Active - Proposal to Strike off
DAVID JAMES THOMAS PARK ABBOT LIMITED Director 2017-11-30 CURRENT 1978-06-27 Active - Proposal to Strike off
DAVID JAMES THOMAS FAR EAST CARGO LINE LIMITED Director 2017-11-30 CURRENT 1972-07-28 Active
DAVID JAMES THOMAS ALLPORT INTERNATIONAL LIMITED Director 2017-11-30 CURRENT 1997-11-27 Active
DAVID JAMES THOMAS DAR-TRANS INTERNATIONAL LIMITED Director 2017-11-30 CURRENT 1998-02-20 Active
DAVID JAMES THOMAS EDITRACK-I LIMITED Director 2017-11-30 CURRENT 2012-02-07 Active
DAVID JAMES THOMAS DGT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-16TM02APPOINTMENT TERMINATED, SECRETARY MARK KIRKHOUSE
2017-12-11AP01DIRECTOR APPOINTED MR DAVID JAMES THOMAS
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0101/09/15 FULL LIST
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0101/09/14 FULL LIST
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02AP01DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-18AR0101/09/13 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17AR0101/09/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-14AR0101/09/11 FULL LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-15AR0101/09/10 FULL LIST
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009
2009-09-24363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-24353LOCATION OF REGISTER OF MEMBERS
2009-09-24190LOCATION OF DEBENTURE REGISTER
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM ALLPORT HOUSE 1COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD UNITED KINGDOM
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA
2009-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-22363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-10363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-14363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-09-12363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-08363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-05363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-09ELRESS386 DISP APP AUDS 27/12/02
2002-09-30363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-04363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-08363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-09-17363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-01363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1997-11-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-10287REGISTERED OFFICE CHANGED ON 10/11/97 FROM: NIGHTINGALE HOUSE 1/3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE
1997-11-10225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-03363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-08-07AUDAUDITOR'S RESIGNATION
1997-03-14AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-10363sRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1995-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-26363sRETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1994-09-16363sRETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to AIR WORLD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR WORLD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of AIR WORLD INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR WORLD INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AIR WORLD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR WORLD INTERNATIONAL LIMITED
Trademarks
We have not found any records of AIR WORLD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR WORLD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AIR WORLD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR WORLD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR WORLD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR WORLD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB8 2AD