Menna Overview
Here’s a quick overview of AIR WORLDWIDE LIMITED 👀 — a London based business that started in 1995.
AIR WORLDWIDE LIMITED
- Company statusactive
- Company No03008745
- Age31 years 6 months Incorporated 6 January 1995
- Officers3
Address
22 Bishopsgate, London, EC2N 4BQ, England
AIR WORLDWIDE LIMITED is an active company incorporated on 6 January 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Small
8 Years Ago on 19 Apr 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Thomas | secretary | 05 Apr 2021 | |
| NEWBOLD, Robert Grant | director | May 1974 | 31 Jan 2024 |
| WONG, Thomas C | director | Nov 1977 | 05 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WONG, Thomas C, THOMPSON, Kenneth Edward are mutual persons.
WONG, Thomas C, THOMPSON, Kenneth Edward are mutual persons.
WONG, Thomas C, THOMPSON, Kenneth Edward are mutual persons.
WONG, Thomas C, THOMPSON, Kenneth Edward are mutual persons.
WONG, Thomas C, THOMPSON, Kenneth Edward are mutual persons.
WONG, Thomas C, THOMPSON, Kenneth Edward are mutual persons.
WONG, Thomas C, THOMPSON, Kenneth Edward are mutual persons.
WONG, Thomas C are mutual persons.
WONG, Thomas C are mutual persons.
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Menna Overview
Here’s a quick overview of AIR WORLDWIDE LIMITED 👀 — a London based business that started in 1995.