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Home > England & Wales Companies > SKY WINGS LIMITED
Company Information for

SKY WINGS LIMITED

119 TOOTING HIGH STREET, LONDON, SW17 0SY,
Company Registration Number
02916952
Private Limited Company
Active

Company Overview

About Sky Wings Ltd
SKY WINGS LIMITED was founded on 1994-04-08 and has its registered office in . The organisation's status is listed as "Active". Sky Wings 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
SKY WINGS LIMITED
 
Legal Registered Office
119 TOOTING HIGH STREET
LONDON
SW17 0SY
Other companies in SW17
 
Filing Information
Company Number 02916952
Company ID Number 02916952
Date formed 1994-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653536332  
Last Datalog update: 2024-11-05 08:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKY WINGS LIMITED
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Companies with same name SKY WINGS LIMITED
The following companies were found which have the same name as SKY WINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SKY WINGS SUPPLIES LIMITED 5 WAYLETT PLACE WEMBLEY ENGLAND HA0 3BH Dissolved Company formed on the 2012-10-05
SKY WINGS SALES & MARKETING PRIVATE LIMITED SHOP NO. 5 JAWAHAR LAL NEHRU PARK NEAR GILHOTRA TELECOM JIND ROAD GOHANA GOHANA Haryana 131301 ACTIVE Company formed on the 2012-10-03
SKY WINGS PTE. LTD. RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2008-09-13
SKY WINGS AVIATION LIMITED Active Company formed on the 2014-03-17
Sky Wings Express Limited Unknown Company formed on the 2016-09-30
SKY WINGS MACHINERY SDN. BHD. Active
SKY WINGS INC Delaware Unknown
SKY WINGS LIMITED PARTNERSHIP Delaware Unknown
SKY WINGS TRADING LIMITED Unknown Company formed on the 2017-02-17
Sky Wings Communications Company Limited Unknown Company formed on the 2017-05-17
SKY WINGS INTERNATIONAL SERVICES, INC. 14 KEY W CT WESTON FL 33326 Active Company formed on the 2017-04-06
Sky Wings Creative Company Limited Unknown Company formed on the 2017-08-09
SKY WINGS DESIGN & ENGINEERING COMPANY LIMITED Unknown Company formed on the 2017-11-28
SKY WINGS LLC Georgia Unknown
SKY WINGS III INCORPORATED Michigan UNKNOWN
SKY WINGS FLYING CLUB INCORPORATED Michigan UNKNOWN
SKY WINGS DEVELOPMENT COMPANY LIMITED Unknown Company formed on the 2019-04-29
SKY WINGS AVIATION, LLC 3100 F AVENUE NW CEDAR RAPIDS IA 52405 Active Company formed on the 2022-11-30
Sky Wings Project Management Limited Unknown Company formed on the 2023-11-26
SKY WINGS CONSTRUCTION LIMITED 5 TENBY ROAD EDGWARE MIDDLESEX LONDON HA8 6DS Active Company formed on the 2024-04-03

Company Officers of SKY WINGS LIMITED

Current Directors
Officer Role Date Appointed
DAWN LIZ LOUDIE AUWARDT MUGUNTHAN
Company Secretary 2017-09-05
SAI MUGUNTHAN PATHMANATHAN
Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BALASUBRAMANIAM PATHMABASKARAN
Director 1994-04-08 2017-09-05
SELVARANEE PATHMABASKARAN
Company Secretary 1994-04-08 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAI MUGUNTHAN PATHMANATHAN SKYWINGS SPORTS TRAVEL LTD Director 2018-04-18 CURRENT 2018-04-18 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
2024-10-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-01-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 029169520014
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-09-08PSC07CESSATION OF BALASUBRAMANIAM PATHMABASKARAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAI MUGUNTHAN MUGUNTHAN PATHMANATHAN
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BALASUBRAMANIAM PATHMABASKARAN
2017-09-05AP03Appointment of Mrs Dawn Liz Loudie Auwardt Mugunthan as company secretary on 2017-09-05
2017-09-05AP01DIRECTOR APPOINTED MR SAI MUGUNTHAN PATHMANATHAN
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 86000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 86000
2015-04-15AR0108/04/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 86000
2014-06-23AR0108/04/14 FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-09TM02APPOINTMENT TERMINATED, SECRETARY SELVARANEE PATHMABASKARAN
2013-06-08AR0108/04/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-05-24AR0108/04/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-06-28AR0108/04/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-06-29AR0108/04/10 FULL LIST
2009-11-18AR0108/04/09 FULL LIST
2009-11-14AA31/03/09 TOTAL EXEMPTION FULL
2009-11-09AR0108/04/08 FULL LIST
2008-12-11AA31/03/08 TOTAL EXEMPTION FULL
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-06-15363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-06-13363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-21288cSECRETARY'S PARTICULARS CHANGED
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-05-17363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-12-17363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-10-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-30395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-15363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-08-14363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-07-04ERES13SHARE ALLOTMENT 18/10/99
2000-07-04ERES04£ NC 40000/86000 18/10/99
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-04-16395PARTICULARS OF MORTGAGE/CHARGE
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-22363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-02-11123£ NC 30000/40000 19/12/97
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-02123£ NC 20000/30000 23/09/97
1997-05-08363sRETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
1997-03-12395PARTICULARS OF MORTGAGE/CHARGE
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-30363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1994-04-08New incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to SKY WINGS 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 SKY WINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2002-05-30 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-04-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-04-05 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-11-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-04-08 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-09-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SKY WINGS LIMITED

Intangible Assets
Patents
We have not found any records of SKY WINGS LIMITED registering or being granted any patents
Domain Names

SKY WINGS LIMITED owns 1 domain names.

skywings.co.uk  

Trademarks
We have not found any records of SKY WINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKY WINGS 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 (79110 - Travel agency activities) as SKY WINGS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where SKY WINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKY WINGS 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 SKY WINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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