1
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 ~ 2014-05-16
IIF 25 - Director → ME
2000-11-09 ~ 2014-05-16
IIF 12 - Secretary → ME
2
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-20 ~ dissolved
IIF 13 - Secretary → ME
3
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
2004-03-19 ~ 2014-02-20
IIF 30 - Director → ME
2004-03-19 ~ 2014-02-20
IIF 11 - Secretary → ME
4
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-11,928 GBP2021-12-31
Officer
2013-03-06 ~ 2014-05-16
IIF 37 - Director → ME
2013-03-06 ~ 2014-05-16
IIF 5 - Secretary → 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 ~ 2014-05-16
IIF 31 - Director → ME
2000-08-28 ~ 2014-05-16
IIF 3 - Secretary → ME
6
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-20 ~ dissolved
IIF 4 - Secretary → ME
7
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
2006-11-14 ~ 2014-05-16
IIF 33 - Director → ME
2006-11-14 ~ 2014-05-16
IIF 9 - Secretary → ME
8
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 36 - Director → ME
2009-04-29 ~ dissolved
IIF 15 - Secretary → ME
9
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
3,659 GBP2022-12-31
Officer
2000-11-09 ~ 2014-05-16
IIF 27 - Director → ME
2000-11-09 ~ 2014-05-16
IIF 10 - Secretary → ME
10
CLAN INTERNATIONAL TRANSPORT SERVICES LIMITED
01365278 126 Fairlie Road, Slough, Berkshire
Active Corporate (12 parents)
Equity (Company account)
-937,462 GBP2023-12-31
Officer
1994-02-11 ~ 2000-06-23
IIF 1 - Secretary → ME
11
Airworld House 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-03-15 ~ dissolved
IIF 38 - Director → ME
2010-03-15 ~ dissolved
IIF 6 - Secretary → ME
12
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 ~ 2006-07-31
IIF 34 - Director → ME
2007-09-26 ~ 2014-05-16
IIF 23 - Secretary → ME
13
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2014-10-31
IIF 39 - Director → ME
2010-11-09 ~ 2014-05-31
IIF 7 - Secretary → ME
14
FULLERS DISTRIBUTION LIMITED - now
PAN EXPRESS INTERNATIONAL TRANSPORT LIMITED
- 2003-03-02
02364016PAN EXPRESS INTERNATIONAL TRUCKING LIMITED - 1993-03-05
RAPID 7945 LIMITED - 1989-05-15
126 Fairlie Road, Slough, Berkshire
Active Corporate (13 parents)
Equity (Company account)
553,208 GBP2023-12-31
Officer
1997-01-29 ~ 2000-06-23
IIF 42 - Director → ME
1997-01-29 ~ 2000-06-23
IIF 18 - Secretary → ME
15
FULLERS LOGISTICS GROUP HOLDINGS LIMITED
- now 02817019FULLERS LOGISTICS GROUP LIMITED
- 1998-01-14
02817019 126 Fairlie Road, Slough, Berkshire
Active Corporate (14 parents)
Equity (Company account)
910,390 GBP2023-12-31
Officer
1995-10-05 ~ 2000-06-23
IIF 28 - Director → ME
1993-05-12 ~ 2000-06-23
IIF 22 - Secretary → ME
16
FULLERS LOGISTICS LIMITED
- now 01116932 126 Fairlie Road, Slough, Berkshire
Active Corporate (10 parents)
Equity (Company account)
871,422 GBP2023-12-31
Officer
1993-04-14 ~ 2000-06-23
IIF 21 - Secretary → ME
17
FULLERS TRANSPORT LIMITED
- now 00976045FULLERS TRANSPORT (SLOUGH) LIMITED
- 1993-05-04
00976045FULLERS TRANSPORT (BEDFONT) LIMITED - 1987-04-14
126 Fairlie Road, Slough, Berkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1993-04-14 ~ 2000-06-23
IIF 20 - Secretary → ME
18
G T S FLEXIBLE MATERIALS LIMITED
- now 01336286G.T. SHELDAHL FLEXIBLE MATERIALS LIMITED
- 1979-12-31
01336286 Company Secretary, Gts Flexible Materials Ltd, 41 Rassau Industrial Estate, Ebbw Vale, Gwent
Active Corporate (16 parents)
Officer
~ 1992-04-06
IIF 40 - Director → ME
~ 1992-04-06
IIF 24 - Secretary → ME
19
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Active Corporate (9 parents)
Equity (Company account)
4,951 GBP2022-12-31
Officer
2009-06-23 ~ 2014-05-31
IIF 19 - Secretary → ME
20
Airworld House, 33 High Street, Sunninghill, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-12-20 ~ 2012-12-13
IIF 2 - Secretary → ME
21
St James Building 79, Oxford Street, Manchester
Dissolved Corporate (5 parents)
Officer
2001-12-28 ~ 2008-03-20
IIF 26 - Director → ME
2001-12-28 ~ 2008-03-20
IIF 14 - Secretary → ME
22
REEFER RACING (OFFSHORE POWERBOATS) LTD
03265008 820 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
1996-11-08 ~ 2000-06-23
IIF 16 - Secretary → ME
23
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-28 ~ dissolved
IIF 35 - Director → ME
2003-05-28 ~ dissolved
IIF 8 - Secretary → ME
24
Airworld House 33 High Street, Sunninghill, Ascot, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-06-20 ~ 2014-05-16
IIF 32 - Director → ME
25
UNILODE AVIATION SOLUTIONS UK LIMITED - now
CHEP AEROSPACE SOLUTIONS (UK) LIMITED - 2017-02-23
NORDISK AIRWORLD LIMITED
- 2006-02-14
01587601NORDISK AVIATION PRODUCTS LIMITED
- 2004-04-26
01587601ASV 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
2004-04-23 ~ 2014-02-20
IIF 29 - Director → ME
26
WORLDWIDE FLIGHT SERVICES (SPA) LIMITED - now
S.P.A.-TRANS LIMITED
- 2005-10-05
01374188 Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-02-03 ~ 2000-06-23
IIF 41 - Director → ME
1998-02-03 ~ 2000-06-23
IIF 17 - Secretary → ME