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Airworld Airlines Ltd

Airworld Airlines Ltd is an active company incorporated on 25 September 2000 with the registered office located in London, Greater London. Airworld Airlines Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04077453
Private limited company
Age
24 years
Incorporated 25 September 2000
Size
Unreported
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Airworld Airlines Ltd
Contact
Address
44-45 Beaufort Court Admirals Way
London
E14 9XL
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP
Telephone
01344622112
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Rowan Galloway
Director • British • Lives in UK • Born in Mar 1977
Amir Saadeddin Ibrahim
Director • British • Lives in Spain • Born in Apr 1975
Richard Arthur Meakes
Director • Transport Manager • British • Lives in England • Born in Oct 1962
Stanley John Borkowski
Director • Accountant • British • Lives in England • Born in Oct 1958
Airworld Handling Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airworld Handling Limited
Stanley John Borkowski, Richard Arthur Meakes, and 2 more are mutual people.
Active
Eurobip Limited
Stanley John Borkowski, Richard Arthur Meakes, and 2 more are mutual people.
Active
Airworld Security Ltd
Stanley John Borkowski, Richard Arthur Meakes, and 2 more are mutual people.
Active
Airworld Handling Group Limited
Amir Saadeddin Ibrahim and Charles Rowan Galloway are mutual people.
Active
Modulus (UK) Limited
Amir Saadeddin Ibrahim is a mutual person.
Active
Earthpole Limited
Amir Saadeddin Ibrahim is a mutual person.
Active
Airbase Gse Ltd
Amir Saadeddin Ibrahim is a mutual person.
Active
Osgood Aviation Support Ltd
Stanley John Borkowski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£102K
Increased by £79.96K (+363%)
Turnover
£12.95M
Increased by £12.95M (%)
Employees
77
Decreased by 4 (-5%)
Total Assets
£5.35M
Increased by £3.24M (+153%)
Total Liabilities
-£6.7M
Increased by £1.54M (+30%)
Net Assets
-£1.35M
Increased by £1.7M (-56%)
Debt Ratio (%)
125%
Decreased by 119.28% (-49%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Richard Arthur Meakes Resigned
7 Months Ago on 27 Jan 2025
Stanley John Borkowski Resigned
7 Months Ago on 27 Jan 2025
Mr Charles Rowan Galloway Appointed
7 Months Ago on 27 Jan 2025
Mr Amir Saadeddin Ibrahim Appointed
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
7 Months Ago on 24 Jan 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
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Documents
Satisfaction of charge 3 in full
Submitted on 31 Jan 2025
Satisfaction of charge 040774530004 in full
Submitted on 31 Jan 2025
Satisfaction of charge 040774530005 in full
Submitted on 31 Jan 2025
Appointment of Mr Amir Saadeddin Ibrahim as a director on 27 January 2025
Submitted on 28 Jan 2025
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Charles Rowan Galloway as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Stanley John Borkowski as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Richard Arthur Meakes as a director on 27 January 2025
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jan 2025
Registration of charge 040774530006, created on 21 January 2025
Submitted on 24 Jan 2025
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Repayment History
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