Air Works Empire UK Limited

Active08339606 Private limited company
Incorporated
21 December 2012 (13 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

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 7 May 2024
Indian
Born January 1979 (47)
Director · Appointed 23 September 2015
Indian
Born August 1965 (61)
Officer history (9 former)
30 September 2026
Resigned Latham, Tobias John as Director
30 September 2026
Appointed Belgrave, Caroline Latoya as Director
30 June 2025
Resigned Soni, Suresh Kumar as Director
30 June 2025
Resigned Schulhof, Michael Peter as Director
7 May 2024
Appointed Agarwal, Nitin as Director
30 April 2024
Resigned Jain, Rajat as Director
30 May 2022
Appointed Jain, Rajat as Director
30 May 2022
Resigned Jain, Rachit as Director
17 April 2020
Appointed Jain, Rachit as Director
28 February 2019
Appointed Latham, Tobias John as Director
27 June 2018
Resigned Thomas, Mark Wynne as Director
15 December 2017
Resigned Gour, Vivek Narayan as Director
27 February 2017
Appointed Thomas, Mark Wynne as Director
27 February 2017
Appointed Gour, Vivek Narayan as Director
23 September 2015
Appointed Schulhof, Michael Peter as Director
23 September 2015
Appointed Dhanyamraju, Anand Bhaskar as Director
22 September 2015
Resigned Chhabra, Luv as Director
22 September 2015
Resigned Gour, Vivek Narayan as Director
21 December 2012
Appointed Chhabra, Luv as Director
21 December 2012
Appointed Gour, Vivek Narayan as Director
21 December 2012
Appointed Soni, Suresh Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07096718

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Air Works Empire UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,573,314
Cash
£35,486
Profit Before Tax
£552,115
Employees
5
Current Ratio
3366.9x
Return on Equity
7%
Balance sheet detail
2023
Current Assets£7,575,564
Cash£35,486
Creditors (< 1 year)£2,250
Net Current Assets£7,573,314
Net Assets£7,573,314
Shareholder Funds£7,573,314

Filings

Recent filings only. See the full history on Companies House

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

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