Airwork Limited

00322249

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 23/12/1936

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

96090

Other personal service activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 01/12/2015

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Matthew Thomas Abbott

director · Since 28/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Phillip James Craig

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Avinash Misra

director · Since 28/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Babcock Defence & Security Holdings Llp

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: Oc376674 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

STANDARD CHARTERED BANK

Created 15/07/1988Registered 03/08/1988Satisfied 13/11/1991

charge

satisfied

STANDARD CHARTERED BANK(THE 'AGENT' - AS DEFINED) FOR ITSELF AND AS AGENT AND TRUSTEE FOR THEBA · CREDITANSTACT BANKVEREIN · STANDARD CHARTERED BANK · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · BARCLAYS BANK PLC · THE ROYAL BANK OF SCOTLAND PLC AND ANY OTHER BANK WHICH MAY ASSUME PARTICIPATION FOR THEORKING · CREDIT LYONNAIS

Created 01/07/1988Registered 08/07/1988Satisfied 10/03/2005