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Home > England & Wales Companies > FIRSTAIR WORLDWIDE LOGISTICS LIMITED
Company Information for

FIRSTAIR WORLDWIDE LOGISTICS LIMITED

THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AN,
Company Registration Number
02412364
Private Limited Company
Active

Company Overview

About Firstair Worldwide Logistics Ltd
FIRSTAIR WORLDWIDE LOGISTICS LIMITED was founded on 1989-08-09 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Firstair Worldwide Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRSTAIR WORLDWIDE LOGISTICS LIMITED
 
Legal Registered Office
THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AN
Other companies in HP27
 
Previous Names
AIR 1 LIMITED08/12/2005
Filing Information
Company Number 02412364
Company ID Number 02412364
Date formed 1989-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666240434  
Last Datalog update: 2024-12-05 18:02:59
Primary Source:Companies House
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Company Officers of FIRSTAIR WORLDWIDE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KNIGHT
 Company Secretary 1997-07-01
MARC CAVEZZALE
 Director 2004-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT BARNWELL
 Director 1992-10-08 2005-03-31
ROBERT FREDERICK BARNWELL
 Director 1996-08-14 2004-12-14
GRAHAM PAUL GILLHAM
 Company Secretary 1992-10-08 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA KNIGHT AIR 1 LIMITED Company Secretary 1997-11-27 CURRENT 1997-11-27 Active
MARC CAVEZZALE ALLTRANSPORTS LIMITED Director 2015-03-13 CURRENT 2006-04-05 Active
MARC CAVEZZALE ARISTOCAT PROPERTIES LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
MARC CAVEZZALE AEROSPACE FASTENERS LTD Director 1992-03-19 CURRENT 1984-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0108/10/15 ANNUAL RETURN FULL LIST
2015-12-07CH01Director's details changed for Mr Marc Cavezzale on 2014-12-01
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024123640004
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-25AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0108/10/11 ANNUAL RETURN FULL LIST
2011-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0108/10/10 ANNUAL RETURN FULL LIST
2010-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0108/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Mr Marc Cavezzale on 2009-11-05
2009-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-22363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARC CAVEZZALE / 01/12/2007
2007-12-01363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-21363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-08225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-12-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-12-08CERTNMCOMPANY NAME CHANGED AIR 1 LIMITED CERTIFICATE ISSUED ON 08/12/05
2005-11-23363(288)DIRECTOR RESIGNED
2005-11-23363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-01288bDIRECTOR RESIGNED
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE 233 ROEHAMPTON LANE ROEHAMPTON LONDON SW15 4LB
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-21363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-12363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-06-0588(2)RAD 20/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-17395PARTICULARS OF MORTGAGE/CHARGE
1997-10-17363(288)SECRETARY RESIGNED
1997-10-17363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-07-14288aNEW SECRETARY APPOINTED
1996-12-30287REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 14 PARKMEAD LONDON SW15 5BS
1996-10-23363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-09-19395PARTICULARS OF MORTGAGE/CHARGE
1996-08-21288NEW DIRECTOR APPOINTED
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-18363sRETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-08-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-19363sRETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-25363sRETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1992-10-12363bRETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities


Licences & Regulatory approval
We could not find any licences issued to FIRSTAIR WORLDWIDE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRSTAIR WORLDWIDE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding LLOYDS BANK PLC
DEBENTURE DED 2004-03-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1997-11-17 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-09-19 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRSTAIR WORLDWIDE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of FIRSTAIR WORLDWIDE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTAIR WORLDWIDE LOGISTICS LIMITED
Trademarks
We have not found any records of FIRSTAIR WORLDWIDE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTAIR WORLDWIDE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as FIRSTAIR WORLDWIDE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTAIR WORLDWIDE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIRSTAIR WORLDWIDE LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-09-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTAIR WORLDWIDE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRSTAIR WORLDWIDE LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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