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Air Works Empire UK Limited

Air Works Empire UK Limited is an active company incorporated on 21 December 2012 with the registered office located in Norwich, Norfolk. Air Works Empire UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08339606
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
United Kingdom
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England
Telephone
01603 415612
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Aug 1965
Director • British • Lives in UK • Born in Jun 1984
Director • Investment Banker • American • Lives in United States • Born in Jul 1963
Director • Private Investor • American • Lives in United States • Born in Nov 1942
Director • Indian • Lives in India • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Works UK Engineering Limited
Anand Bhaskar Dhanyamraju, Michael Peter Schulhof, and 3 more are mutual people.
Active
Air Works Aviation Services UK Limited
Tobias John Latham and Nitin Agarwal are mutual people.
Active
Crouchley Hall Mews Management Company Limited
Tobias John Latham is a mutual person.
Active
Elemental Cosec Limited
Tobias John Latham is a mutual person.
Active
Elemental Company Secretary Limited
Tobias John Latham is a mutual person.
Active
Elemental Escrow Agent Limited
Tobias John Latham is a mutual person.
Active
Elemental Holdings Limited
Tobias John Latham is a mutual person.
Active
Elemental SN Limited
Tobias John Latham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26K
Decreased by £3K (-10%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.43M
Increased by £301K (+5%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£6.42M
Increased by £301K (+5%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Suresh Kumar Soni Resigned
4 Months Ago on 30 Jun 2025
Michael Peter Schulhof Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Air Works Uk Engineering Ltd (PSC) Details Changed
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Nitin Agarwal Appointed
1 Year 6 Months Ago on 7 May 2024
Rajat Jain Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mr Anand Bhaskar Dhanyamraju Details Changed
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Termination of appointment of Michael Peter Schulhof as a director on 30 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Suresh Kumar Soni as a director on 30 June 2025
Submitted on 24 Jul 2025
Change of details for Air Works Uk Engineering Ltd as a person with significant control on 4 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Appointment of Nitin Agarwal as a director on 7 May 2024
Submitted on 20 May 2024
Termination of appointment of Rajat Jain as a director on 30 April 2024
Submitted on 3 May 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 8 Dec 2023
Director's details changed for Mr Tobias John Latham on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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