Active
Company Information for AIRWORTHY LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
|
Company Registration Number
01530815
Private Limited Company
Active |
Company Name | |
---|---|
AIRWORTHY LIMITED | |
Legal Registered Office | |
WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT Other companies in GU29 | |
Company Number | 01530815 | |
---|---|---|
Company ID Number | 01530815 | |
Date formed | 1980-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 23:20:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Airworthy Aerospace Industries, Inc. | 524 Powderhorn Ct Windsor CO 80550 | Delinquent | Company formed on the 2014-01-21 | |
AIRWORTHY PILOT, INC. | 6040 W Evans Pl Lakewood CO 80227 | Voluntarily Dissolved | Company formed on the 2003-02-19 | |
AIRWORTHY COMANCHES, INC. | 3978 FIELDVIEW RD LAKE ORION Michigan 48360 | UNKNOWN | Company formed on the 0000-00-00 | |
AIRWORTHY PRODUCTIONS, LLC | 3060 E WINTERGREEN SAGINAW Michigan 48603 | UNKNOWN | Company formed on the 1999-03-01 | |
AIRWORTHY RECORDS, LLC | 71 GARFIELD STE 140A DETROIT Michigan 48201 | UNKNOWN | Company formed on the 2013-10-08 | |
AIRWORTHY MEDIA LLC | 1607 SIENNA DRIVE CEDAR PARK Texas 78613 | FRANCHISE TAX ENDED | Company formed on the 2014-10-15 | |
AIRWORTHY CUSTOM PAINT CORP | British Columbia | Active | Company formed on the 2015-05-13 | |
AIRWORTHY ENTERPRISES, LLC | 1695 RUSHTON - SOUTH EUCLID OH 44121 | Active | Company formed on the 2004-09-01 | |
AIRWORTHY INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 1999-12-16 | |
AIRWORTHY EXPRESS (INDIA) PRIVATE LIMITED | 1366 21ST MAIN 11TH CROSS HSR LAYOUT SARJAPUR ROAD BANGALORE. BANGALORE. Karnataka 560034 | STRIKE OFF | Company formed on the 2001-02-16 | |
AIRWORTHY PTY. LTD. | NSW 2291 | Active | Company formed on the 2016-11-16 | |
AIRWORTHY SOLUTIONS & TRAINING LIMITED | Active | Company formed on the 2005-04-15 | ||
AIRWORTHY AIRCRAFT INC | Delaware | Unknown | ||
Airworthy Enterprises, Inc. | Delaware | Unknown | ||
AIRWORTHY AVIATION INC | Delaware | Unknown | ||
AIRWORTHY SOLUTIONS INC. | 11462 S.W. 149TH PLACE MIAMI FL 33196 | Active | Company formed on the 2010-07-15 | |
AIRWORTHY AVIATION, INC. | 2534 SE 11TH STREET POMPANO BEACH FL 33062 | Active | Company formed on the 2000-03-03 | |
AIRWORTHY ENTERPRISES, INC. | 400 W AIRPORT DR SEBASTIAN FL 32958 | Active | Company formed on the 2001-02-13 | |
AIRWORTHY LEASING, INC. | 2349 N.W. 23RD AVE. MIAMI,FL ABW | Inactive | Company formed on the 1978-09-20 | |
AIRWORTHY PARTS CO. | 8320 N.W. 177TH STREET HIALEAH LAKES FL 33015 | Inactive | Company formed on the 1975-09-12 |
Officer | Role | Date Appointed |
---|---|---|
KEITH GORDON CARTWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN WATTS |
Company Secretary | ||
ANTHONY RUSSELL KYTE |
Director | ||
IAN JOHN WATTS |
Director | ||
PENELOPE ANNE SMALL |
Company Secretary | ||
CHRISTOPHER GEORGE SMALL |
Director | ||
KENNETH REDVER WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRWORTHY TRUSTEES LIMITED | Director | 2018-04-19 | CURRENT | 2017-12-08 | Active | |
ZOK INTERNATIONAL GROUP LIMITED | Director | 2001-08-14 | CURRENT | 1996-05-01 | Active | |
ZOK GROUP LIMITED | Director | 2001-08-14 | CURRENT | 1998-07-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CARTWRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lisa Montgomery on 2020-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS RUTH HORTON | |
AP01 | DIRECTOR APPOINTED MS RUTH HORTON | |
PSC02 | Notification of Airworthy Trustees Limited as a person with significant control on 2018-06-28 | |
PSC07 | CESSATION OF KEITH GORDON CARTWRGHT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Airworthy Trustees Limited as a person with significant control on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON CARTWRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Airworthy House Elsted Midhurst GU29 0JT | |
AP01 | DIRECTOR APPOINTED MS LISA MONTGOMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 822 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 822 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 822 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-30 GBP 822 | |
SH03 | Purchase of own shares | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 866 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 866 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AR01 | 17/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON CARTWRIGHT / 17/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/03/2009 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
169 | GBP IC 986/866 31/07/08 GBP SR 120@1=120 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN WATTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 31/03/03--------- £ SI 1@1=1 £ IC 985/986 | |
88(2)R | AD 27/03/03--------- £ SI 15@1=15 £ IC 970/985 | |
88(2)R | AD 27/02/03--------- £ SI 70@1=70 £ IC 900/970 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
169 | £ IC 1000/900 08/08/02 £ SR 100@1=100 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
ORES13 | AUD REMOVED & REPLACED 08/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | JOHN ANTONY RAE | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRWORTHY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIRWORTHY LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |