Airworld Handling Group Limited is a private limited company located at Airworld House, 33 High Street, Sunninghill SL5 9NF. Incorporated on 2021-11-12, this 2-year-old company is run by 1 director.
Director Samantha P., appointed on 12 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-11 and the date for the following filing is 2023-11-25.
| Office Address | Airworld House |
| Office Address2 | 33 High Street |
| Town | Sunninghill |
| Post code | SL5 9NF |
| Country of origin | United Kingdom |
| Registration Number | 13740254 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 12th Aug 2023 (290 days after) |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Corporate Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Samantha A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Qubic Trustees Ltd As Co-Trustee Of The Business Property Legacy Fund that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Spencer A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha A.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Qubic Trustees Ltd As Co-Trustee Of The Business Property Legacy Fund
St Anns Quay 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06890768 |
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spencer A.
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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