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Air Worldwide Limited

Air Worldwide Limited is an active company incorporated on 6 January 1995 with the registered office located in London, City of London. Air Worldwide Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03008745
Private limited company
Age
30 years
Incorporated 6 January 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
England
Same address for the past 4 years
Telephone
02037640300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Assistant General Counsel • American • Lives in United States • Born in Nov 1977
Director • Company President • American • Lives in United States • Born in May 1974
Secretary • Attorney • Other
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas C Wong is a mutual person.
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Arium Limited
Thomas C Wong is a mutual person.
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The Geoinformation Group Limited
Thomas C Wong is a mutual person.
Active
Verisk Risk Rating Limited
Thomas C Wong is a mutual person.
Active
Maplecroft.Net Limited
Thomas C Wong is a mutual person.
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Sequel Rulebook Limited
Thomas C Wong is a mutual person.
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Verisk Claims UK Limited
Thomas C Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£849K
Decreased by £1.74M (-67%)
Turnover
£8.95M
Increased by £453K (+5%)
Employees
39
Decreased by 5 (-11%)
Total Assets
£30.01M
Decreased by £1.24M (-4%)
Total Liabilities
-£27.29M
Decreased by £478K (-2%)
Net Assets
£2.72M
Decreased by £765K (-22%)
Debt Ratio (%)
91%
Increased by 2.09% (+2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
12 Months Ago on 23 Oct 2024
Paul Devlin Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Robert Grant Newbold Appointed
1 Year 8 Months Ago on 31 Jan 2024
William Leonard Churney Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Scott Stephenson Resigned
3 Years Ago on 25 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Termination of appointment of Paul Devlin as a secretary on 30 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 5 Feb 2024
Appointment of Mr Robert Grant Newbold as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of William Leonard Churney as a director on 31 December 2023
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Scott Stephenson as a director on 25 May 2022
Submitted on 30 Mar 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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