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AIR WORLDWIDE LIMITED

Company number 03008745

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 Jul 2024	TM02	Termination of appointment of Paul Devlin as a secretary on 30 June 2024	View PDF Termination of appointment of Paul Devlin as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mr Robert Grant Newbold as a director on 31 January 2024	View PDF Appointment of Mr Robert Grant Newbold as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of William Leonard Churney as a director on 31 December 2023	View PDF Termination of appointment of William Leonard Churney as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2023	TM01	Termination of appointment of Scott Stephenson as a director on 25 May 2022	View PDF Termination of appointment of Scott Stephenson as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Apr 2021	AP03	Appointment of Mr Thomas Wong as a secretary on 5 April 2021	View PDF Appointment of Mr Thomas Wong as a secretary on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Kenneth Edward Thompson as a director on 5 April 2021	View PDF Termination of appointment of Kenneth Edward Thompson as a director on 5 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM02	Termination of appointment of Kenneth Edward Thompson as a secretary on 5 April 2021	View PDF Termination of appointment of Kenneth Edward Thompson as a secretary on 5 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Mr Thomas C Wong as a director on 5 April 2021	View PDF Appointment of Mr Thomas C Wong as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 22 Bishopsgate London EC2N 4BQ on 11 February 2021	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 22 Bishopsgate London EC2N 4BQ on 11 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Apr 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AIR WORLDWIDE LIMITED

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