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Airworld Security Ltd

Airworld Security Ltd is an active company incorporated on 8 November 2006 with the registered office located in London, Greater London. Airworld Security Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05992272
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 1 year 8 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)
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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
Unreported
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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 • Operations 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
Charles Rowan Galloway, Stanley John Borkowski, and 2 more are mutual people.
Active
Airworld Airlines Ltd
Charles Rowan Galloway, Stanley John Borkowski, 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
£88.85K
Decreased by £210.22K (-70%)
Turnover
£87.07K
Increased by £87.07K (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£728.49K
Increased by £81.74K (+13%)
Total Liabilities
-£92.7K
Increased by £10.91K (+13%)
Net Assets
£635.79K
Increased by £70.83K (+13%)
Debt Ratio (%)
13%
Increased by 0.08% (+1%)
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
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 27 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Satisfaction of charge 059922720001 in full
Submitted on 31 Jan 2025
Satisfaction of charge 059922720002 in full
Submitted on 31 Jan 2025
Second filing of Confirmation Statement dated 8 November 2022
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 8 November 2023
Submitted on 29 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
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
Appointment of Mr Amir Saadeddin Ibrahim 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 27 Jan 2025
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Repayment History
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