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AIRWORK LIMITED

Learn more about AIRWORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

AIRWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00322249
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.23
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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Find out more information about AIRWORK LIMITED. Our website makes it possible to view other available documents related to AIRWORK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CORNFIELD
Form type: TM01
Date: 2016.04.04
£2.95
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DIRECTOR APPOINTED NEAL MISELL
Form type: AP01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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DIRECTOR APPOINTED MR IAIN STUART URQUHART
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MR ROGER ANDREW HARDY
Form type: AP01
Date: 2015.12.04
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DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
Form type: AP01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2015.12.04
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
Form type: TM01
Date: 2013.10.29
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2013.03.04
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.04
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DIRECTOR APPOINTED RICHARD DUNCAN STOATE
Form type: AP01
Date: 2012.11.23
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DIRECTOR APPOINTED KEN CORNFIELD
Form type: AP01
Date: 2012.11.23
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DIRECTOR APPOINTED RICHARD HEWITT TAYLOR
Form type: AP01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.01
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APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.01
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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SECTION 519
Form type: MISC
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
Form type: TM01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
Form type: TM02
Date: 2010.07.21
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SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
Form type: AP03
Date: 2010.07.21
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DIRECTOR APPOINTED FRANCO MARTINELLI
Form type: AP01
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 33 WIGMORE STREET, LONDON, W1U 1QX, ENGLAND
Form type: AD01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.19
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DQ
Form type: AD01
Date: 2010.07.15
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
Form type: CH03
Date: 2010.01.18
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009
Form type: 288c
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
NICHOLAS JAMES WILLIAM BORRETT (current)
Director, DEPUTY GROUP GENERAL COUNSEL, 2015.12.01
33 WIGMORE STREET , LONDON
W1U 1QX
ROGER ANDREW HARDY (current)
Director, MANAGING DIRECTOR, 2015.12.01
33 WIGMORE STREET , LONDON
W1U 1QX
NEAL GREGORY MISELL (current)
Director, COMPANY DIRECTOR, 2016.04.01
33 WIGMORE STREET , LONDON
W1U 1QX
RICHARD DUNCAN STOATE (current)
Director, COMMERCIAL DIRECTOR, 2012.10.02
WESLEY HOUSE VENTURA PARK BROADSHIRES WAY , CARTERTON
OX18 1AD, OXFORDSHIRE
RICHARD HEWITT TAYLOR (current)
Director, ACCOUNTANT, 2012.10.02
33 WIGMORE STREET , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2015.12.01
33 WIGMORE STREET , LONDON
W1U 1QX
DAVID JOHN BOLTON (resigned)
Secretary, FINANCE DIRECTOR, 1993.01.19 - 1993.02.26
STAMFORD HOUSE 11C UPPER GOLF LINKS ROAD , BROADSTONE
BH18 8BT, DORSET
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN RICHARD DAVIES (resigned)
Secretary, 1997.01.22 - 2000.04.14
14 STONECROP CLOSE , BROADSTONE
BH18 9NT, DORSET
PETER GRAHAM DAWES (resigned)
Secretary, 2000.06.09 - 2005.05.03
QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS , POOLE
BH13 7EU, DORSET
MATTHEW PAUL JOWETT (resigned)
Secretary, SOLICITOR, 2005.05.03 - 2010.07.09
33 WIGMORE STREET , LONDON
W1U 1QX
RAYMOND MILNES (resigned)
Secretary, CS, 1993.11.02 - 1997.01.21
3 RATHBLANE , ANTRIM
BT41 1JT, COUNTY ANTRIM
PHILIP NEIL ANDERSON MOSELY (resigned)
Secretary, 1991.06.15 - 1993.01.18
74 DORSET AVENUE , FERNDOWN
BH22 8HP, DORSET
MICHAEL JOHN TAYLOR (resigned)
Secretary, 1993.02.26 - 1993.11.02
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2010.07.09 - 2012.07.27
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR 33 WIGMORE STREET , LONDON
W1U 1QX
TRUSEC LIMITED (resigned)
Nominee Secretary, 2000.04.14 - 2000.06.09
35 BASINGHALL STREET , LONDON
EC2V 5DB
DAVID HUGH GEOFFREY BAKER (resigned)
Director, TECHNICAL DIRECTOR, 1993.01.15 - 1993.12.14
ZENITH HOUSE 11 THE STREET CHIRTON , DEVIZES
SN10 3QS, WILTSHIRE
ROBERT JOHN BAYLISS (resigned)
Director, PERSONNEL DIRECTOR, 1992.06.25 - 1994.05.25
4 THE SPINNEY HORTON ROAD ASHLEY HEATH , RINGWOOD
BH24 2EH, HAMPSHIRE
RICHARD KING BEASLEY (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.06.25 - 2000.11.13
OAKLEY HOUSE 4 MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
DAVID JOHN BOLTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 1996.02.01
STAMFORD HOUSE 11C UPPER GOLF LINKS ROAD , BROADSTONE
BH18 8BT, DORSET
KENNETH SYDNEY BRUNDLE (resigned)
Director, VICE PRESIDENT OPERATIONS, 1993.11.02 - 1997.01.21
SITE 33 CARNESURE MANOR , COMBER
BT23 5LU, COUNTY DOWN
GEORGE WINSTON CAMERON (resigned)
Director, ENGINEER, 2000.09.07 - 2002.10.18
FERRY LANE HOUSE BROOK AVENUE WARSASH , SOUTHAMPTON
SO31 9HN
KENNETH LESLIE CORNFIELD (resigned)
Director, MANAGING DIRECTOR, 2012.10.02 - 2016.04.01
BABCOCK LAND LIMITED 1 ENTERPRISE WAY BOURNEMOUTH AIRPORT CHRISTCHURCH , DORSET
BH23 6BS, ENGLAND
ENGLAND
CAROLYN PATRICIA CRUMP (resigned)
Director, DIRECTOR OF FINANCE, 1997.01.01 - 1998.12.11
8 ROTTERDAM DRIVE , CHRISTCHURCH
BH23 1HB, DORSET
CHRISTOPHER JOHN CUNDY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.09 - 2007.12.13
74 DOWNSCROFT GARDENS HEDGE END , SOUTHAMPTON
SO30 4RS, HAMPSHIRE
JOHN RICHARD DAVIES (resigned)
Director, MANAGING DIRECTOR, 2007.03.31 - 2015.12.01
33 WIGMORE STREET , LONDON
W1U 1QX
JAMES JOSEPH GILMORE (resigned)
Director, VICE PRESIDENT FINANCE /ADMINI, 1993.11.02 - 1997.02.28
29 CULTRA AVENUE , HOLYWOOD
BT18 0AZ, COUNTY DOWN
PHILIP JAMES HARRISON (resigned)
Director, ACCOUNTANT, 2007.12.13 - 2010.07.09
33 WIGMORE STREET , LONDON
W1U 1QX
FRANCO MARTINELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2010.07.09 - 2013.10.28
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
CHRISTOPHER SINCLAIR MASTERMAN (resigned)
Director, GENERAL MANAGER, 1993.11.02 - 1996.02.01
ORCHARDS SOUTH GORLEY , FORDINGBRIDGE
SP6 2PW, HAMPSHIRE
PHILIP STEVEN MCBRIDE (resigned)
Director, DIRECTOR OF OPERATIONS, 1997.01.01 - 2000.09.08
7 FERNLEA CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HE, HAMPSHIRE
ANTHONY JOSEPH MCCANN (resigned)
Director, CHIEF EXECUTIVE, 1993.02.26 - 1993.11.02
12 PHILLIMORE GARDENS , LONDON
W8 7QD
ROBERT WILLIAM ROY MCNULTY (resigned)
Director, RETIRED, 1993.11.02 - 2000.02.28
MANOR FARM STANTON , BROADWAY
WR12 7NE, WORCESTERSHIRE
PHILIP NEIL ANDERSON MOSELY (resigned)
Director, CHARTERED SECRETARY, 1991.06.15 - 1993.01.18
74 DORSET AVENUE , FERNDOWN
BH22 8HP, DORSET

Companies near to AIRWORK ltd.

Information about the Private Limited Company AIRWORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data