Worldwide Flight Services Limited
Company Profile
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Large EnterpriseWorldwide Flight Services Limited
03887506•Private Limited With Share Capital
Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, TW63UA
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Incorporated
02/12/1999
Company Age
26 years
Directors
4
Employees
506
SIC Code
52102
Risk
very low risk
Company Overview
Registration, classification & business activity
Worldwide Flight Services Limited (03887506) is a private limited with share capital incorporated on 02/12/1999 (26 years old) and registered in hounslow, TW63UA. The company operates under SIC code 52102 - operation of warehousing and storage facilities for air transport activities.
Worldwide flight services limited is a warehousing company based out of building 552 shoreham road east london heathrow airport, hounslow, united kingdom.
Private Limited With Share Capital
SIC: 52102
Large Enterprise
Incorporated 02/12/1999
TW63UA
506 employees
Financial Overview
Total Assets
£49.47M
Liabilities
£22.17M
Net Assets
£27.30M
Turnover
£109.17M
Cash
£1.43M
Key Metrics
506
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-01-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2016
Change Sail Address Company With New Address
Category:Address
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2015
Resolution
Category:Resolution
Date:28-09-2015
Miscellaneous
Category:Miscellaneous
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:20-12-2009
Legacy
Category:Mortgage
Date:20-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Resolution
Category:Resolution
Date:16-04-2007
Legacy
Category:Annual Return
Date:27-03-2007
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Mortgage
Date:13-11-2006
Legacy
Category:Officers
Date:06-10-2006
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Building 552, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW63UARegistered
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