Air Worldwide Limited
Company Profile
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SmallAir Worldwide Limited
03008745•Private Limited With Share Capital
22 Bishopsgate, London, EC2N4BQ
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Incorporated
06/01/1995
Company Age
31 years
Directors
4
Employees
39
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Air Worldwide Limited (03008745) is a private limited with share capital incorporated on 06/01/1995 (31 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70229 and is classified as Small.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 06/01/1995
EC2N4BQ
39 employees
Financial Overview
Total Assets
£30.01M
Liabilities
£27.29M
Net Assets
£2.72M
Turnover
£8.95M
Cash
£849.0K
Key Metrics
39
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2016
Auditors Resignation Company
Category:Auditors
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:23-02-2010
Miscellaneous
Category:Miscellaneous
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:16-01-2007
Resolution
Category:Resolution
Date:14-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Accounts
Date:05-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
Related Companies
10
Contact
02037640300
22 Bishopsgate, London, EC2N4BQ