Oneworld Aircare Limited

Active03921773 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Malcolm Mcleod Falconer
Accounts type
Dormant
Region
South East
Address
26A Woodhaw
Egham
TW20 9AP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2000
Also at 4 Lyall Street Limited (proposed for strike-off), Marta's Vinyard Limited
British
Born June 1956 (70)
Officer history (4 former)
13 February 2025
Resigned Lunardi, Marta as Secretary
7 February 2008
Appointed Lunardi, Marta as Secretary
7 February 2008
Resigned Harrison, Margaret Ann as Secretary
8 February 2000
Appointed Falconer, Malcolm Mcleod as Director
8 February 2000
Appointed Dwyer, Daniel John as Nominee Secretary
8 February 2000
Resigned Dwyer, Daniel John as Nominee Secretary
8 February 2000
Appointed Dwyer, Daniel James as Nominee Director
8 February 2000
Resigned Dwyer, Daniel James as Nominee Director
8 February 2000
Appointed Harrison, Margaret Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Accounts for a dormant company28 February 2026
8 February 2026Confirmation statement with no updates8 February 2026
11 September 2025Accounts for a dormant company28 February 2025
2 March 2025Confirmation statement with no updates8 February 2025
13 February 2025Termination of appointment of a secretary
Show all recent filings

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