Airworld Limited, Solihull

Airworld Limited is a private limited company. Situated at Ryland House 142 School Road, Hockley Heath, Solihull B94 6RB, the above-mentioned 40 years old company was incorporated on 1984-01-10 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the firm: Andrew M. (appointed on 24 April 1999). When it comes to the secretaries (1 in total), we can name: Demetrios M. (appointed on 10 December 1999).
About
Name: Airworld Limited
Number: 01782060
Incorporation date: 1984-01-10
End of financial year: 31 March
 
Address: Ryland House 142 School Road
Hockley Heath
Solihull
B94 6RB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
St. Martins Finance Limited
1 January 2018
Address Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England
Legal authority Ltd
Legal form Ltd
Nature of control: 75,01-100% shares
Verricle Ltd
6 April 2016 - 1 January 2018
Address Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England
Legal authority Limited
Legal form Ltd
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 - - - - - -

The due date for Airworld Limited confirmation statement filing is 2024-06-21. The previous confirmation statement was submitted on 2023-06-07. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: St. Martins Finance Limited has over 3/4 of shares. The corporate PSC is located at 36-38 Bristol Street, B5 7AA Birmingham. Verricle Ltd has over 3/4 of shares. The corporate PSC is located at 36-38 Bristol Street, B5 7AA Birmingham.

Company filing
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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, October 2023 | accounts
Free Download (2 pages)


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