Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Air Worldwide Limited
- Incorporated
- 6 January 1995 (31 years)
- Previously known as
- Applied Insurance Research Limited (until 31 October 2006)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Robert Grant Newbold
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Newbold, Robert Grant
Director · Appointed 31 January 2024
American
Born May 1974 (52)
Wong, Thomas
Secretary · Appointed 5 April 2021
Director · Appointed 5 April 2021
American
Born November 1977
Officer history (12 former)
30 June 2024
Resigned Devlin, Paul, Mr. as Secretary
31 January 2024
Appointed Newbold, Robert Grant as Director
31 December 2023
Resigned Churney, William Leonard as Director
25 May 2022
Resigned Stephenson, Scott as Director
5 April 2021
5 April 2021
5 April 2021
5 April 2021
Appointed Wong, Thomas as Secretary
1 January 2016
Appointed Churney, William Leonard as Director
1 January 2016
Resigned Lee, Sue Ming as Director
6 March 2014
Resigned Virkud, Uday as Director
29 January 2010
10 February 2009
Appointed Devlin, Paul, Mr. as Secretary
5 September 2008
14 September 2007
14 September 2007
Appointed Stephenson, Scott as Director
1 May 2007
Resigned Basrur, Vivek as Director
15 April 2007
Appointed Lee, Sue Ming as Director
15 April 2007
Appointed Virkud, Uday as Director
15 April 2007
Resigned Clark, Karen Michele, Ms. as Director
6 October 2000
6 October 2000
30 April 1997
30 April 1997
6 January 1995
6 January 1995
Appointed Clark, Karen Michele, Ms. as Director
6 January 1995
Appointed Basrur, Vivek as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 23 October 2024 | Full accounts | 31 December 2023 |
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