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Company Information for

AIR WORKS EMPIRE UK LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,

Company Registration Number

08339606

Private Limited Company

Active

Company Overview

About Air Works Empire Uk Ltd

AIR WORKS EMPIRE UK LIMITED was founded on 2012-12-21 and has its registered office in Norwich. The organisation's status is listed as "Active". Air Works Empire Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AIR WORKS EMPIRE UK LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in NR6

Filing Information

Company Number		08339606
Company ID Number		08339606
Date formed		2012-12-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		FULL

Last Datalog update:	2024-01-05 06:24:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR WORKS EMPIRE UK LIMITED

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Company Officers of AIR WORKS EMPIRE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANAND BHASKAR DHANYAMRAJU	Director	2015-09-23
MICHAEL PETER SCHULHOF	Director	2015-09-23
SURESH KUMAR SONI	Director	2012-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WYNNE THOMAS	Director	2017-02-27	2018-06-27
VIVEK NARAYAN GOUR	Director	2017-02-27	2017-12-15
LUV CHHABRA	Director	2012-12-21	2015-09-22
VIVEK NARAYAN GOUR	Director	2012-12-21	2015-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANAND BHASKAR DHANYAMRAJU	SATYS AIR LIVERY UK LTD	Director	2015-09-23	CURRENT	1991-08-29	Active
MICHAEL PETER SCHULHOF	AIR WORKS UK ENGINEERING LIMITED	Director	2015-09-23	CURRENT	2009-12-05	Active
MICHAEL PETER SCHULHOF	SATYS AIR LIVERY UK LTD	Director	2015-09-23	CURRENT	1991-08-29	Active
SURESH KUMAR SONI	SPRAYAVIA INTERNATIONAL LIMITED	Director	2010-02-08	CURRENT	1977-05-13	Dissolved 2014-10-21
SURESH KUMAR SONI	AIR LIVERY (CAMBRIDGE) LTD.	Director	2010-02-08	CURRENT	1997-04-25	Dissolved 2014-10-21
SURESH KUMAR SONI	SATYS AIR LIVERY UK LTD	Director	2010-02-08	CURRENT	1991-08-29	Active
SURESH KUMAR SONI	AIR WORKS UK ENGINEERING LIMITED	Director	2009-12-05	CURRENT	2009-12-05	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.

Date	Document Type	Document Description
2024-05-03		APPOINTMENT TERMINATED, DIRECTOR RAJAT JAIN
2023-12-08		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-03-28		Director's details changed for Mr Tobias John Latham on 2023-03-28
2023-03-28		Director's details changed for Mr Tobias John Latham on 2023-03-28
2023-03-28		Director's details changed for Suresh Kumar Soni on 2023-03-28
2023-03-28		Director's details changed for Suresh Kumar Soni on 2023-03-28
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England
2023-03-28		Director's details changed for Mr Michael Peter Schulhof on 2023-03-28
2023-03-28		Director's details changed for Mr Michael Peter Schulhof on 2023-03-28
2023-03-28		Director's details changed for Mr Anand Bhaskar Dhanyamraju on 2023-03-28
2023-03-28		Director's details changed for Mr Anand Bhaskar Dhanyamraju on 2023-03-28
2022-12-15		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-06-28	AP01	DIRECTOR APPOINTED MR RAJAT JAIN
2022-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHIT JAIN
2021-12-22		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-16		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-31	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-17	CH01	Director's details changed for Mr Tobias John Latham on 2021-02-04
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-04-24	AP01	DIRECTOR APPOINTED MR RACHIT JAIN
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19	CH01	Director's details changed for Suresh Kumar Soni on 2019-12-19
2019-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-12	AP01	DIRECTOR APPOINTED MR TOBIAS JOHN LATHAM
2019-01-09	RES01	ADOPT ARTICLES 09/01/19
2018-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19	CH01	Director's details changed for Suresh Kumar Soni on 2018-12-19
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-19	PSC05	Change of details for Air Works Uk Engineering Ltd as a person with significant control on 2018-09-27
2018-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/18 FROM Southern House Liberator Road Norwich Norfolk NR6 6EU
2018-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WYNNE THOMAS
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVEK NARAYAN GOUR
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-28	AP01	DIRECTOR APPOINTED MR MARK WYNNE THOMAS
2017-02-28	AP01	DIRECTOR APPOINTED MR VIVEK NARAYAN GOUR
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-11-16	AP01	DIRECTOR APPOINTED MR ANAND BHASKAR DHANYAMRAJU
2015-11-16	AP01	DIRECTOR APPOINTED MR MICHAEL PETER SCHULHOF
2015-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LUV CHHABRA
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVEK GOUR
2015-05-21	RES01	ADOPT ARTICLES 21/05/15
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-24	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03	AA01	PREVSHO FROM 31/12/2013 TO 31/03/2013
2013-02-08	RES01	ADOPT ARTICLES 31/01/2013
2013-01-09	SH01	21/12/12 STATEMENT OF CAPITAL GBP 1000
2012-12-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIR WORKS EMPIRE UK 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 AIR WORKS EMPIRE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIR WORKS EMPIRE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 AIR WORKS EMPIRE UK LIMITED

Intangible Assets

Patents

We have not found any records of AIR WORKS EMPIRE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIR WORKS EMPIRE UK LIMITED

Trademarks

We have not found any records of AIR WORKS EMPIRE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR WORKS EMPIRE UK 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 (52230 - Service activities incidental to air transportation) as AIR WORKS EMPIRE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIR WORKS EMPIRE UK 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 AIR WORKS EMPIRE UK 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 AIR WORKS EMPIRE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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