1
AEROTECH SOLUTIONS LTD - now
CARGO HANDLING SOLUTIONS (UK) LIMITED
- 2019-07-09
06438822ADVANCED LOGISTIC SYSTEMS (UK) LIMITED - 2008-10-20
3 Conqueror Court, Watermark, Sittingbourne, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
143,666 GBP2025-03-31
Officer
2014-10-01 ~ 2018-04-03
IIF 14 - Director → ME
2
Airworld House 33 High Street, Sunninghill, Ascot, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-02 ~ 2022-12-31
IIF 18 - Director → ME
3
AIRWORLD AIRLINES LTD - now
AIRWORLD AIRLINES LTD
- 2025-10-02
04077453 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,049,481 GBP2022-12-31
Officer
2000-11-09 ~ 2025-01-27
IIF 9 - Director → ME
4
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-11,928 GBP2021-12-31
Officer
2014-06-02 ~ 2022-12-31
IIF 3 - Director → ME
5
AIRWORLD HANDLING LIMITED
- now 02781066ATLANTIC CARGO LIMITED - 1998-10-29
FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
HAGLER LIMITED - 1993-04-16
44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Profit/Loss (Company account)
4,897,067 GBP2022-01-01 ~ 2022-12-31
Officer
2000-12-30 ~ 2025-01-27
IIF 10 - Director → ME
6
AIRWORLD SECURITY LTD - now
AIRWORLD SECURITY LTD
- 2025-09-09
05992272 44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
564,960 GBP2022-12-31
Officer
2014-05-31 ~ 2025-01-27
IIF 8 - Director → ME
7
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
3,659 GBP2022-12-31
Officer
2014-05-31 ~ 2022-12-31
IIF 7 - Director → ME
8
ENGINEERING SUPPORT SERVICES(UK) LIMITED
06607039 3 Conqueror Court, Watermark, Sittingbourne, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-190,377 GBP2025-03-31
Officer
2014-10-01 ~ 2018-04-03
IIF 13 - Director → ME
9
EURO BIP LIMITED - 2000-09-15
F.K.B. LTD. - 2000-06-29
44-45 Beaufort Court Admirals Way, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
168,767 GBP2022-12-31
Officer
2005-07-08 ~ 2025-01-27
IIF 6 - Director → ME
10
Merrywood Farm Almners Road, Lyne, Chertsey, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2018-03-16 ~ 2019-07-01
IIF 19 - Director → ME
11
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ dissolved
IIF 2 - Director → ME
12
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-05-01 ~ 2018-11-01
IIF 15 - Director → ME
13
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (9 parents)
Equity (Company account)
4,951 GBP2022-12-31
Officer
2014-05-16 ~ 2022-02-28
IIF 5 - Director → ME
14
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-05-16 ~ dissolved
IIF 11 - Director → ME
15
OSGOOD AVIATION SUPPORT LTD - now
AIRWORLD AVIATION SUPPORT LTD
- 2025-01-29
08998329AIRWORLD BEVERAGE & FOOD LTD
- 2017-11-02
08998329 Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-01 ~ 2022-12-31
IIF 4 - Director → ME
16
OSGOOD CONTRACTS LTD - now
AIRWORLD CONTRACTS LTD
- 2025-01-29
08998419 Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-05-01 ~ 2022-12-31
IIF 16 - Director → ME
17
The Profile West, 950 Great West Road, Brentford, England
Active Corporate (10 parents)
Equity (Company account)
467,655 GBP2024-12-31
Officer
2014-05-16 ~ 2018-05-24
IIF 12 - Director → ME
18
11 Harwood Gardens, Old Windsor, Windsor, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,559 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-04-13 ~ dissolved
IIF 20 - Secretary → ME
20
UNILODE AVIATION SOLUTIONS UK LIMITED - now
CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
NORDISK AIRWORLD LIMITED - 2006-02-14
NORDISK AVIATION PRODUCTS LIMITED - 2004-04-26
ASV NORDISK ALUMINIUM LIMITED - 1987-01-16
FREIGHT AID SERVICES LIMITED - 1985-03-19
X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex
Active Corporate (34 parents)
Profit/Loss (Company account)
205,816 GBP2023-07-01 ~ 2024-06-30
Officer
2006-04-11 ~ 2014-02-20
IIF 17 - Director → ME