Company NameAir Worldwide Limited
Company StatusActive
Company Number03008745
CategoryPrivate Limited Company
Incorporation Date6 January 1995 (24 years, 11 months ago)
Previous NameApplied Insurance Research Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kenneth Edward Thompson
Date of BirthNovember 1959 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed14 September 2007(12 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address131 Dartmouth Street
Boston
Ma 02116
United States
Director NameScott Stephenson
Date of BirthJune 1957 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed14 September 2007(12 years, 8 months after company formation)
Appointment Duration12 years, 3 months
RoleVice President
Country of ResidenceUnited States
Correspondence Address131 Dartmouth Street
Boston
Ma 02116
United States
Secretary NameMr Kenneth Edward Thompson
NationalityAmerican
StatusCurrent
Appointed05 September 2008(13 years, 8 months after company formation)
Appointment Duration11 years, 3 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address29 Crescent Drive
Morristown
New Jersey 07960
Foreign
Secretary NameMr Paul Devlin
StatusCurrent
Appointed10 February 2009(14 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleAttorney
Correspondence Address131 Dartmouth Street
Boston
Ma 02116
United States
Director NameMr William Leonard Churney
Date of BirthMarch 1971 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2016(21 years after company formation)
Appointment Duration3 years, 11 months
RolePresident
Country of ResidenceUnited States
Correspondence Address131 Dartmouth Street
Boston
Massachusetts
02116
Director NameMr Vivek Basrur
Date of BirthApril 1950 (Born 69 years ago)
NationalityIndian
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleVice President
Correspondence Address388 Commonwealth Avenue
Boston
Massachusetts
02115
Director NameMs Karen Michele Clark
Date of BirthJuly 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 1995(same day as company formation)
RolePresident And CEO
Correspondence Address8 Summit Road
Weston
Massachusetts
02493
Secretary NameDonald Joseph Guiney
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Caroline Terrace
London
SW1W 8JS
Secretary NameChristopher Adam Grew
NationalityBritish
StatusResigned
Appointed30 April 1997(2 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 October 2000)
RoleCompany Director
Correspondence Address15 Noel Road
Islington
London
N1 8HQ
Director NameSue Ming Lee
Date of BirthOctober 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 2007(12 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 January 2016)
RoleCEO
Country of ResidenceUnited States
Correspondence Address6 Gibbs Valley Path
Framingham
Ma 01701
United States
Director NameUday Virkud
Date of BirthOctober 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 2007(12 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 March 2014)
RoleSvp
Country of ResidenceUnited States
Correspondence Address15 Aqueduct Road
Wayland
Ma 01778
United States
Secretary NameWcphd Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2000(5 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 29 January 2010)
Correspondence Address5th Floor Alder Castle
10 Noble Street
London
EC2V 7QJ

Contact

Websiteair-worldwide.com

Location

Registered Address40 Gracechurch Street
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Air Worldwide Corp.
100.00%
Ordinary

Financials

Year2014
Turnover£4,016,371
Net Worth£1,344,221
Cash£1,091,221
Current Liabilities£2,940,631

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 January 2019 (10 months, 3 weeks ago)
Next Return Due3 February 2020 (1 month, 3 weeks from now)

Charges

1 December 1999Delivered on: 10 December 1999
Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date.
Particulars: All monies standing to the credit of the charged account.
Outstanding

Filing History

28 November 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017Accounts for a small company made up to 31 December 2015 (7 pages)
20 January 2017Compulsory strike-off action has been discontinued (1 page)
19 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
10 January 2017Compulsory strike-off action has been suspended (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2016Secretary's details changed for Mr. Paul Devlin on 2 December 2016 (1 page)
2 December 2016Director's details changed for Scott Stephenson on 2 December 2016 (2 pages)
2 December 2016Director's details changed for Mr Kenneth Edward Thompson on 2 December 2016 (2 pages)
24 November 2016Auditor's resignation (1 page)
8 November 2016Auditor's resignation (1 page)
18 April 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(6 pages)
13 April 2016Appointment of Mr William Leonard Churney as a director on 1 January 2016 (2 pages)
13 April 2016Compulsory strike-off action has been discontinued (1 page)
11 April 2016Termination of appointment of Sue Ming Lee as a director on 1 January 2016 (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Full accounts made up to 31 December 2014 (19 pages)
7 May 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(6 pages)
7 May 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(6 pages)
2 March 2015Full accounts made up to 31 December 2013 (19 pages)
27 October 2014Registered office address changed from New London House 6 London Street London EC3R 7LP to 40 Gracechurch Street London EC3V 0BT on 27 October 2014 (1 page)
7 March 2014Termination of appointment of Uday Virkud as a director (1 page)
3 March 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(7 pages)
3 March 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(7 pages)
24 December 2013Full accounts made up to 31 December 2012 (18 pages)
8 May 2013Compulsory strike-off action has been discontinued (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
1 May 2013Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
1 May 2013Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
2 November 2012Full accounts made up to 31 December 2011 (17 pages)
24 April 2012Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
24 April 2012Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
9 January 2012Full accounts made up to 31 December 2010 (15 pages)
17 March 2011Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
17 March 2011Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
10 January 2011Full accounts made up to 31 December 2009 (15 pages)
23 February 2010Termination of appointment of Wcphd Secretaries Limited as a secretary (1 page)
22 January 2010Section 519 (1 page)
8 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
8 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
7 January 2010Director's details changed for Uday Virkud on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Sue Ming Lee on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Mr. Kenneth E Thompson on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Scott Stephenson on 6 January 2010 (2 pages)
7 January 2010Secretary's details changed for Wcphd Secretaries Limited on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Uday Virkud on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Sue Ming Lee on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Mr. Kenneth E Thompson on 6 January 2010 (2 pages)
7 January 2010Director's details changed for Scott Stephenson on 6 January 2010 (2 pages)
7 January 2010Secretary's details changed for Wcphd Secretaries Limited on 6 January 2010 (2 pages)
26 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
11 February 2009Secretary appointed mr. Paul devlin (1 page)
23 January 2009Return made up to 06/01/09; full list of members (4 pages)
3 October 2008Secretary appointed mr. Kenneth thompson (1 page)
30 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
5 August 2008Registered office changed on 05/08/2008 from 3 st helens place london EC3A 6AB (1 page)
7 January 2008Return made up to 06/01/08; full list of members (3 pages)
2 December 2007Accounts for a small company made up to 31 December 2006 (7 pages)
14 September 2007New director appointed (1 page)
14 September 2007New director appointed (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
17 April 2007New director appointed (1 page)
17 April 2007New director appointed (1 page)
16 January 2007Return made up to 06/01/07; full list of members (7 pages)
14 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
31 October 2006Company name changed applied insurance research limit ed\certificate issued on 31/10/06 (2 pages)
30 August 2006Accounts for a small company made up to 31 December 2005 (6 pages)
20 January 2006Return made up to 06/01/06; full list of members (7 pages)
10 August 2005Accounts for a small company made up to 31 December 2004 (6 pages)
21 January 2005Return made up to 06/01/05; full list of members (7 pages)
3 December 2004Return made up to 06/01/04; full list of members; amend (7 pages)
8 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004Secretary's particulars changed (1 page)
6 February 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 January 2004Return made up to 06/01/04; full list of members (8 pages)
5 November 2003Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page)
3 November 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 December 2002Return made up to 06/01/03; full list of members (7 pages)
21 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 March 2002Return made up to 06/01/02; full list of members (6 pages)
15 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
16 February 2001Secretary resigned (1 page)
16 February 2001New secretary appointed (2 pages)
2 February 2001Return made up to 06/01/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2000Registered office changed on 18/12/00 from: brobeck hale & dorr internationa hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
4 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
24 January 2000Return made up to 06/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
6 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 February 1999Return made up to 06/01/99; full list of members (5 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
26 January 1998Return made up to 06/01/98; full list of members (5 pages)
19 November 1997Accounts for a small company made up to 30 September 1996 (6 pages)
25 June 1997Registered office changed on 25/06/97 from: veritas house 125 finsbury pavement london EC2A 1NQ (1 page)
25 June 1997Secretary resigned (1 page)
25 June 1997New secretary appointed (2 pages)
13 January 1997Return made up to 06/01/97; no change of members (6 pages)
1 July 1996Accounts for a small company made up to 30 September 1995 (8 pages)
27 December 1995Return made up to 06/01/95; full list of members (6 pages)
8 September 1995Accounting reference date notified as 30/09 (1 page)
3 April 1995Secretary's particulars changed (2 pages)
6 January 1995Incorporation (20 pages)