Menna Overview
Here’s a quick overview of WORLDWIDE FLIGHT SERVICES LIMITED 👀 — a Hounslow, Middlesex based business that started in 1999.
WORLDWIDE FLIGHT SERVICES LIMITED
- Company statusactive
- Company No03887506
- Age26 years 7 months Incorporated 2 December 1999
- Officers4
Address
Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3UA
WORLDWIDE FLIGHT SERVICES LIMITED is an active company incorporated on 2 December 1999 and based in Hounslow, Middlesex. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52102 Operation of warehousing and storage facilities for air transport activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSEN, Etienne | secretary | 11 Oct 2022 | |
| BATTEN, John Andrew | director | Aug 1960 | 12 Mar 2019 |
| BEALE, Christopher Campbell | director | Nov 1960 | 10 Mar 2025 |
| MIRALLIE, Francois Jean Pierre | director | May 1962 | 17 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sats Ltd | 04 Apr 2023 | |
| Mr Stephen Feinberg | Mar 1960 | 02 Oct 2018 |
| Mr Tom Tewfic Gores | Jul 1964 | 06 Apr 2016 |
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Here’s a quick overview of WORLDWIDE FLIGHT SERVICES LIMITED 👀 — a Hounslow, Middlesex based business that started in 1999.