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Airworld Containers Ltd

Airworld Containers Ltd is a dissolved company incorporated on 11 March 2004 with the registered office located in Addlestone, Surrey. Airworld Containers Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 14 February 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05071288
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2UP
Same address for the past 11 years
Telephone
01344 622112
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Director • Lawyer • British • Lives in England • Born in Jul 1973
Director • Accountant • British • Lives in Australia • Born in Dec 1959
Director • Dutch • Lives in Switzerland • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bip Industries Limited
Daniel Robert Berry and Mr Rafe Anthony Warren are mutual people.
Active
Brambles Holdings (UK) Limited
Daniel Robert Berry and Mr Rafe Anthony Warren are mutual people.
Active
Brambles Nominees Limited
Daniel Robert Berry and Mr Rafe Anthony Warren are mutual people.
Active
Brambles Investment Ltd
Daniel Robert Berry and Mr Rafe Anthony Warren are mutual people.
Active
Chep UK Limited
Daniel Robert Berry is a mutual person.
Active
Rail Car Services Limited
Mr Rafe Anthony Warren is a mutual person.
Active
Polybulk Limited
Mr Rafe Anthony Warren is a mutual person.
Active
Wrekin Roadways Limited
Mr Rafe Anthony Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £163.78K (-100%)
Total Liabilities
£0
Decreased by £163.85K (-100%)
Net Assets
£100
Increased by £68 (+213%)
Debt Ratio (%)
0%
Decreased by 99.98% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 29 Nov 2016
Application To Strike Off
8 Years Ago on 22 Nov 2016
Confirmation Submitted
9 Years Ago on 17 May 2016
Full Accounts Submitted
9 Years Ago on 8 Apr 2016
Mr Rafe Anthony Warren Details Changed
10 Years Ago on 12 Aug 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
Full Accounts Submitted
10 Years Ago on 19 Apr 2015
Group Accounts Submitted
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 7 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2016
Application to strike the company off the register
Submitted on 22 Nov 2016
Annual return made up to 11 March 2016 with full list of shareholders
Submitted on 17 May 2016
Director's details changed for Mr Rafe Anthony Warren on 12 August 2015
Submitted on 17 May 2016
Full accounts made up to 30 June 2015
Submitted on 8 Apr 2016
Annual return made up to 11 March 2015 with full list of shareholders
Submitted on 15 May 2015
Full accounts made up to 30 June 2014
Submitted on 19 Apr 2015
Miscellaneous
Submitted on 6 Sep 2014
Group of companies' accounts made up to 31 December 2013
Submitted on 1 Jul 2014
Repayment History
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