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Home > England & Wales Companies > AIRWORLD HANDLING LIMITED
Company Information for

AIRWORLD HANDLING LIMITED

44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
02781066
Private Limited Company
Active

Company Overview

About Airworld Handling Ltd
AIRWORLD HANDLING LIMITED was founded on 1993-01-19 and has its registered office in London. The organisation's status is listed as "Active". Airworld Handling Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIRWORLD HANDLING LIMITED
 
Legal Registered Office
44-45 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in SL5
 
Filing Information
Company Number 02781066
Company ID Number 02781066
Date formed 1993-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 30/09/2026
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB212505260  
Last Datalog update: 2026-05-05 05:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWORLD HANDLING LIMITED
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Company Officers of AIRWORLD HANDLING LIMITED

Current Directors
Officer Role Date Appointed
STANLEY JOHN BORKOWSKI
 Company Secretary 2015-01-01
STANLEY JOHN BORKOWSKI
 Director 2014-05-16
RICHARD ARTHUR MEAKES
 Director 2000-12-30
GWYN EDWARD POWELL
 Director 1993-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
AURIA@ WIMPOLESTREET LTD
 Company Secretary 2015-01-01 2015-01-01
PETER NORMAN RIDGERS
 Company Secretary 2000-08-28 2014-05-16
PETER NORMAN RIDGERS
 Director 2000-12-30 2014-05-16
BEVERLEY POWELL
 Director 2000-12-30 2004-05-07
BEVERLEY POWELL
 Company Secretary 1998-11-05 2000-08-28
PETER HUGHES
 Company Secretary 1993-04-05 1997-07-31
PETER HUGHES
 Director 1993-04-05 1997-07-31
GEORGE KENNETH SWINDELL
 Director 1993-04-05 1997-07-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-01-19 1993-04-05
COMBINED NOMINEES LIMITED
 Nominated Director 1993-01-19 1993-04-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-01-19 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY JOHN BORKOWSKI MARTINEZ MODE LTD Director 2014-05-16 CURRENT 2008-10-23 Dissolved 2015-06-23
STANLEY JOHN BORKOWSKI TRANSWORLD SECURITY LTD Director 2014-05-16 CURRENT 2007-06-15 Dissolved 2015-06-23
STANLEY JOHN BORKOWSKI AIRWORLD GSE LTD Director 2014-05-16 CURRENT 2013-02-20 Active - Proposal to Strike off
STANLEY JOHN BORKOWSKI PRIMEFLIGHT BIP LTD Director 2014-05-16 CURRENT 2000-03-10 Active
STANLEY JOHN BORKOWSKI PRIMEFLIGHT CARGO LTD Director 2014-05-16 CURRENT 2000-09-25 Active
STANLEY JOHN BORKOWSKI CARGOSEC LIMITED Director 2014-05-16 CURRENT 2000-10-20 Liquidation
STANLEY JOHN BORKOWSKI JAX DESIGN LTD Director 2014-05-16 CURRENT 2009-02-27 Active - Proposal to Strike off
STANLEY JOHN BORKOWSKI PRIMEFLIGHT SECURITY LTD Director 2014-05-16 CURRENT 2006-11-08 Active
STANLEY JOHN BORKOWSKI PRODUCT LOGISTICS LTD Director 2014-05-16 CURRENT 2010-03-01 Active
STANLEY JOHN BORKOWSKI OSGOOD CONTRACTS LTD Director 2014-05-01 CURRENT 2014-04-15 Active - Proposal to Strike off
STANLEY JOHN BORKOWSKI OSGOOD AVIATION SUPPORT LTD Director 2014-05-01 CURRENT 2014-04-15 Active - Proposal to Strike off
STANLEY JOHN BORKOWSKI INTERSTATE DESIGN LTD Director 2014-05-01 CURRENT 2014-04-16 Liquidation
RICHARD ARTHUR MEAKES PRIMEFLIGHT CARGO LTD Director 2000-11-09 CURRENT 2000-09-25 Active
GWYN EDWARD POWELL FLYPETS LTD Director 2010-11-09 CURRENT 2010-10-22 Dissolved 2017-02-21
GWYN EDWARD POWELL PRIMEFLIGHT SECURITY LTD Director 2006-11-14 CURRENT 2006-11-08 Active
GWYN EDWARD POWELL PRIMEFLIGHT BIP LTD Director 2006-07-31 CURRENT 2000-03-10 Active
GWYN EDWARD POWELL CARGO NETWORK (GB) LIMITED Director 2004-08-16 CURRENT 2001-08-10 Dissolved 2014-07-29
GWYN EDWARD POWELL PRIMEFLIGHT CARGO LTD Director 2000-11-09 CURRENT 2000-09-25 Active
GWYN EDWARD POWELL CARGOSEC LIMITED Director 2000-11-09 CURRENT 2000-10-20 Liquidation

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
2026-02-10Previous accounting period shortened from 31/03/26 TO 31/12/25
2026-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-11-06Director's details changed for Mr Amir Saadeddin Ibrahim on 2025-11-06
2025-10-10Change of details for Primeflight Cargo Uk Ltd as a person with significant control on 2025-01-28
2025-10-09CONFIRMATION STATEMENT MADE ON 09/09/25, WITH UPDATES
2025-10-08Change of details for Primeflight Cargo Uk Ltd as a person with significant control on 2025-09-09
2025-09-18Director's details changed for Mr Charles Rowan Galloway on 2025-01-29
2025-02-03CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2025-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027810660006
2025-01-28DIRECTOR APPOINTED MR AMIR SAADEDDIN IBRAHIM
2025-01-28DIRECTOR APPOINTED MR CHARLES ROWAN GALLOWAY
2025-01-28APPOINTMENT TERMINATED, DIRECTOR STANLEY JOHN BORKOWSKI
2025-01-28Termination of appointment of Stanley John Borkowski on 2025-01-27
2025-01-28APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POWELL
2025-01-28REGISTERED OFFICE CHANGED ON 28/01/25 FROM Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP
2025-01-28APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR MEAKES
2025-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-08Previous accounting period extended from 31/12/23 TO 31/03/24
2024-03-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-03CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-16PSC02Notification of Airworld Handling Group Limited as a person with significant control on 2022-02-17
2022-05-16PSC07CESSATION OF GWYN POWELL ESTATE TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN POWELL ESTATE TRUST
2019-06-12PSC07CESSATION OF GWYN EDWARD POWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GWYN EDWARD POWELL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-04CH01Director's details changed for Richard Arthur Meakes on 2019-01-01
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 027810660006
2018-11-13AP01DIRECTOR APPOINTED MS SAMANTHA POWELL
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-14AP03Appointment of Mr Stanley John Borkowski as company secretary on 2015-01-01
2015-05-14TM02Termination of appointment of Auria@ Wimpolestreet Ltd on 2015-01-01
2015-02-19AP03Appointment of Auria@ Wimpolestreet Ltd as company secretary on 2015-01-01
2015-02-17AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2014-05-16AP01DIRECTOR APPOINTED MR STANLEY JOHN BORKOWSKI
2014-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER RIDGERS
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIDGERS
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0119/01/14 ANNUAL RETURN FULL LIST
2013-01-28AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN EDWARD POWELL / 18/10/2011
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM AIRWORLD HOUSE 33 HIGH STREET SUNNINGHILL BERKSHIRE SL5 9WP
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-24AR0119/01/11 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-19AR0119/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR MEAKES / 19/01/2010
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM MADISON HOUSE HIGH STREET SUNNINGHILL BERKSHIRE SL5 9NP
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-31363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-30363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-09-19225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-18288bDIRECTOR RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: DALE HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0HB
2004-02-16363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: UNIT 5 HASLEMERE INDUSTRIAL ESTA SILVER JUBILEE WAY CRANFORD MIDDLESEX TW4 6NF
2002-02-15363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-15363aRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS; AMEND
2001-08-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/01
2001-01-30363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED
2000-08-19395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-05-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-05363sRETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS
1998-12-04288aNEW SECRETARY APPOINTED
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: YEADON AIRPORT INDUSTRIAL ESTATE CONEY PARK HARROGATE ROAD YEADON LEEDS YORKSHIRE LS19 7XS
1998-11-17225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities




Licences & Regulatory approval
We could not find any licences issued to AIRWORLD HANDLING 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 AIRWORLD HANDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-29 Outstanding PETER NORMAN RIDGERS
DEBENTURE 2005-11-22 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2003-06-16 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2001-08-13 Satisfied GROVEFIELD FINANCE LIMITED
DEBENTURE 2000-08-17 Satisfied CAPITAL BANK CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRWORLD HANDLING LIMITED

Intangible Assets
Patents
We have not found any records of AIRWORLD HANDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWORLD HANDLING LIMITED
Trademarks
We have not found any records of AIRWORLD HANDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWORLD HANDLING 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 (52242 - Cargo handling for air transport activities) as AIRWORLD HANDLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRWORLD HANDLING 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 AIRWORLD HANDLING 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 AIRWORLD HANDLING 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 E14 9XL