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All Information about:

                        
Name

Airworld Handling Limited

Address
Airworld House
33 High Street
Sunninghill
Ascot
SL5 9NP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 02781066 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)52242 - Cargo handling
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Airworld Handling Group Limited Status: Active Notified: 17/02/2022 Companies House Number: 13740254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Estate Trust, Gwyn Powell Status: Ceased Notified: 03/07/2019 Ceased: 17/02/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Powell, Gwyn Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Borkowski, Stanley John Sunninghill, Ascot, Berkshire, England Status: Active Notified: 16/05/2014 Date of Birth: 10/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Borkowski, Stanley John Sunninghill, Ascot, Berkshire, England Status: Active Notified: 01/01/2015 Role: Secretary
    Meakes, Richard Arthur Sunninghill, Ascot, England Status: Active Notified: 30/12/2000 Date of Birth: 10/1962 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British
    Powell, Samantha Ascot, Berkshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Airside Support Services LTD Status: Active Notified: 02/03/2020 Companies House Number: 11231744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airworld Airlines LTD Status: Active Notified: 06/04/2016 Companies House Number: 04077453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airworld Aviation Support LTD Status: Active Notified: 06/04/2016 Companies House Number: 08998329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airworld Contracts LTD Status: Active Notified: 06/04/2016 Companies House Number: 08998419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airworld GSE LTD Status: Active Notified: 06/04/2016 Companies House Number: 08412326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Airworld Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 05992272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cargosec Limited Status: Active Notified: 06/04/2016 Companies House Number: 04093668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eurobip Limited Status: Active Notified: 06/04/2016 Companies House Number: 03944775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flypets Limited Status: Ceased Notified: 16/03/2018 Ceased: 01/07/2019 Companies House Number: 11259197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Product Logistics LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 07171919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors