Air Works UK Engineering Limited

Active07096718 Private limited company
Incorporated
5 December 2009 (16 years)
Industry
Service activities incidental to air transportation (52230)
Activities of other holding companies n.e.c. (64209)
Directors
Caroline Latoya Belgrave
Accounts type
Full
Region
East of England
Address
C/o Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Belgrave, Caroline Latoya
Director · Appointed 30 September 2026
British
Born November 1983
Director · Appointed 3 May 2024
Indian
Born January 1979 (47)
Director · Appointed 17 April 2020
Indian
Born August 1965 (61)
Officer history (13 former)
30 September 2026
Appointed Belgrave, Caroline Latoya as Director
30 September 2026
Resigned Latham, Tobias John as Director
30 June 2025
Resigned Schulhof, Michael Peter as Director
30 June 2025
Resigned Soni, Suresh Kumar as Director
3 May 2024
Appointed Agarwal, Nitin as Director
30 April 2024
Resigned Jain, Rajat as Director
30 May 2022
Resigned Jain, Rachit as Director
30 May 2022
Appointed Jain, Rajat as Director
17 April 2020
Appointed Jain, Rachit as Director
17 April 2020
Appointed Dhanyamraju, Anand Bhaskar as Director
28 February 2019
Appointed Latham, Tobias John as Director
27 June 2018
Resigned Munjal, Sanjeev as Director
12 April 2018
Appointed Munjal, Sanjeev as Director
15 December 2017
Resigned Gour, Vivek Narayan as Director
15 February 2017
Resigned Dhanyamraju, Anand Bhaskar as Director
1 December 2016
Appointed Dhanyamraju, Anand Bhaskar as Director
30 November 2016
Resigned Dhanyamraju, Anand Bhaskar as Director
29 November 2016
Appointed Gour, Vivek Narayan as Director
23 September 2015
Appointed Dhanyamraju, Anand Bhaskar as Director
23 September 2015
Appointed Schulhof, Michael Peter as Director
22 September 2015
Resigned Gour, Vivek Narayan as Director
22 September 2015
Resigned Chhabra, Luv as Director
29 June 2011
Resigned Alais, Steven Morton as Secretary
19 July 2010
Appointed Gour, Vivek Narayan as Director
1 February 2010
Appointed Alais, Steven Morton as Secretary
11 January 2010
Appointed Chhabra, Luv as Director
5 December 2009
Appointed Kahan, Barbara as Director
5 December 2009
Resigned Kahan, Barbara as Director
5 December 2009
Appointed Soni, Suresh Kumar 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.

Holdings 2

Companies where Air Works UK Engineering Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£21,906,466)
Cash
£161,984
Profit Before Tax
(£2,292,996)
Employees
5
Current Ratio
0.0x
Balance sheet detail
2023
Current Assets£163,471
Cash£161,984
Creditors (< 1 year)£34,245,028
Net Current Assets(£34,081,557)
Net Assets(£21,906,466)
Shareholder Funds(£21,906,466)

Filings 103

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
2 March 2026Confirmation statement with updates5 December 2025
2 March 2026Director's details changed
3 December 2025Full accounts31 March 2025
Show all 103 filings

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