Company Information for AIR WORLDWIDE LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
03008745
Private Limited Company
Active |
Company Name | ||
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AIR WORLDWIDE LIMITED | ||
Legal Registered Office | ||
22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3V | ||
Previous Names | ||
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Company Number | 03008745 | |
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Company ID Number | 03008745 | |
Date formed | 1995-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 02:05:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Air Worldwide Limited | 9720 Wilshire Blvd 4th Flr Beverly Hills CA 90212 | FTB Suspended | Company formed on the 1983-12-05 | |
AIR WORLDWIDE CORPORATION | CHURCH STREET Singapore 049483 | Active | Company formed on the 2012-02-15 | |
Air Worldwide Corporation | Delaware | Unknown | ||
AIR WORLDWIDE CORPORATION | 545 WASHINGTON BLVD JERSEY CITY NJ 07310 | Active | Company formed on the 2018-03-02 | |
AIR WORLDWIDE LOGISTICS LIMITED | Unknown | Company formed on the 2018-09-24 | ||
AIR WORLDWIDE CORPORATION | California | Unknown | ||
AIR WORLDWIDE CORPORATION | Active | Company formed on the 2019-02-19 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DEVLIN |
||
KENNETH EDWARD THOMPSON |
||
WILLIAM LEONARD CHURNEY |
||
SCOTT STEPHENSON |
||
KENNETH EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUE MING LEE |
Director | ||
UDAY VIRKUD |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary | ||
VIVEK BASRUR |
Director | ||
KAREN MICHELE CLARK |
Director | ||
CHRISTOPHER ADAM GREW |
Company Secretary | ||
DONALD JOSEPH GUINEY |
Company Secretary |
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BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEONARD CHURNEY | ||
DIRECTOR APPOINTED MR ROBERT GRANT NEWBOLD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT STEPHENSON | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Thomas Wong as company secretary on 2021-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
TM02 | Termination of appointment of Kenneth Edward Thompson on 2021-04-05 | |
AP01 | DIRECTOR APPOINTED MR THOMAS C WONG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM 40 Gracechurch Street London EC3V 0BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. PAUL DEVLIN on 2016-12-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENSON / 02/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD THOMPSON / 02/12/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LEONARD CHURNEY | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE LEE | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM New London House 6 London Street London EC3R 7LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UDAY VIRKUD | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED | |
MISC | SECTION 519 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UDAY VIRKUD / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE MING LEE / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH E THOMPSON / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENSON / 06/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WCPHD SECRETARIES LIMITED / 06/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR. PAUL DEVLIN | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR. KENNETH THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 3 ST HELENS PLACE LONDON EC3A 6AB | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED APPLIED INSURANCE RESEARCH LIMIT ED CERTIFICATE ISSUED ON 31/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/01 | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: BROBECK HALE & DORR INTERNATIONA HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-05-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THE CITY OF LONDON |
Creditors Due Within One Year | 2012-12-31 | £ 437,398 |
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Creditors Due Within One Year | 2011-12-31 | £ 1,129,810 |
Provisions For Liabilities Charges | 2012-12-31 | £ 49,920 |
Provisions For Liabilities Charges | 2011-12-31 | £ 78,475 |
Creditors and other liabilities
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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 WORLDWIDE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,062,147 |
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Cash Bank In Hand | 2011-12-31 | £ 1,200,859 |
Current Assets | 2012-12-31 | £ 1,451,851 |
Current Assets | 2011-12-31 | £ 2,041,847 |
Debtors | 2012-12-31 | £ 389,704 |
Debtors | 2011-12-31 | £ 840,988 |
Shareholder Funds | 2012-12-31 | £ 1,110,933 |
Shareholder Funds | 2011-12-31 | £ 951,617 |
Tangible Fixed Assets | 2012-12-31 | £ 146,400 |
Tangible Fixed Assets | 2011-12-31 | £ 118,055 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AIR WORLDWIDE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61102099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AIR WORLDWIDE LIMITED | Event Date | 2013-05-07 |
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. |