AIR WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
AIR WORLDWIDE LIMITED
COMPANY NUMBER
03008745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/01/1995
(29 years and 10 months old)
WEBSITE
www.air-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1995
31/10/2006
APPLIED INSURANCE RESEARCH LIMITED
LONDON
EC2N 4BQ
Telephone: 02037640300
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Telephone: 37640300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR WORLDWIDE CORP INC | N/A | N/A |
| AIR WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 11/07/2024 | Paul Devlin (913623744) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2007 - Present (17 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2021 - Present (3 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 17 |
View Report |
|
05/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/1995 - 01/05/2007 (12 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 11/07/2024 | Paul Devlin (913623744) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | William Leonard Churney (920709052) has left the board |
| 05/02/2024 | New Board Member Robert Grant Newbold (931885268) Appointed |
| 16/10/2023 | New Accounts filed |
| 03/04/2023 | Scott Stephenson (912449719) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Thomas C Wong (928169285) Appointed |
| 12/04/2021 | New Company Secretary Thomas Wong (928179474) Appointed |
| 09/04/2021 | New Board Member Thomas C Wong (928169006) Appointed |
| 15/02/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 21/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 22/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member William Leonard Churney (920709052) Appointed |
| 13/04/2016 | Sue Ming Lee (912061179) has left the board |
| 07/10/2015 | New Accounts filed |
| 19/05/2015 | New Company Secretary Kenneth Edward Thompson (919394876) Appointed |
| 19/05/2015 | Kenneth E Thompson (911795675) has left the board |
| 12/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Accounts filed |
| 29/10/2014 | Change in Reg. Office |
| 12/03/2014 | Uday Virkud (912061107) has left the board |
| 06/03/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
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