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Air Works Empire Uk Limited NORWICH

Founded in 2012, Air Works Empire Uk, classified under reg no. 08339606 is an active company. Currently registered at C/o Larking Gowen 1st Floor Prospect House NR1 1RE, Norwich the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 5 directors, namely Nitin A., Tobias L. and Anand D. and others. Of them, Suresh S. has been with the company the longest, being appointed on 21 December 2012 and Nitin A. has been with the company for the least time - from 7 May 2024. As of 9 June 2024, there were 6 ex directors - Rajat J., Rachit J. and others listed below. There were no ex secretaries.

Air Works Empire Uk Limited Address / Contact

Office Address C/o Larking Gowen 1st Floor Prospect House
Office Address2 Rouen Road
Town Norwich
Post code NR1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08339606
Date of Incorporation Fri, 21st Dec 2012
Industry Service activities incidental to air transportation
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Nitin A.

Position: Director

Appointed: 07 May 2024

Tobias L.

Position: Director

Appointed: 28 February 2019

Anand D.

Position: Director

Appointed: 23 September 2015

Michael S.

Position: Director

Appointed: 23 September 2015

Suresh S.

Position: Director

Appointed: 21 December 2012

Rajat J.

Position: Director

Appointed: 30 May 2022

Resigned: 30 April 2024

Rachit J.

Position: Director

Appointed: 17 April 2020

Resigned: 30 May 2022

Vivek G.

Position: Director

Appointed: 27 February 2017

Resigned: 15 December 2017

Mark T.

Position: Director

Appointed: 27 February 2017

Resigned: 27 June 2018

Vivek G.

Position: Director

Appointed: 21 December 2012

Resigned: 22 September 2015

Luv C.

Position: Director

Appointed: 21 December 2012

Resigned: 22 September 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Air Works Uk Engineering Ltd from Norwich, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Air Works Uk Engineering Ltd

King Street House 15 Upper King Street, Norwich, Norfolk, NR3 1RB, England

Legal authority Companies Act 2013
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 07096718
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (21 pages)

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