AIRWORLD HANDLING LIMITED
AIRWORLD HOUSE 33 HIGH STREET, SUNNINGHILL, ASCOT SL5 9NP- Active
- Private Limited Company
- Company No. 02781066
- Last Updated: 01 Mar 2024
Company Profile
AIRWORLD HANDLING LIMITED was incorporated on Tuesday, January 19, 1993 as a Private Limited Company with registered address in ASCOT. AIRWORLD HANDLING LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 31 years 9 months and 15 days.
| Name | AIRWORLD HANDLING LIMITED |
|---|---|
| Company number | 02781066 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL ASCOT SL5 9NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airworld Handling Group Limited 118 Quayside, NE1 3BD |
Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gwyn Powell Estate Trust Nationality: British |
Dates: Wednesday, July 3, 2019 - Thursday, February 17, 2022
ownership of shares 75 to 100 percent
|
| Mr Gwyn Edward Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AIRWORLD HANDLING LIMITED | 19 Jan 1993 |