AIR WORKS EMPIRE UK LIMITED

AIR WORKS EMPIRE UK LIMITED is an active private limited company, incorporated on 21 December 2012. The nature of the business includes Service activities incidental to air transportation and one other classification. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AIR WORKS EMPIRE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR1 1RE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AIR WORKS EMPIRE UK LIMITED

Directors

(The company's officers)

MR ANAND BHASKAR DHANYAMRAJU

(~58 year old Indian national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as EMPLOYMENT WITH A PRIVATE SECTOR COMPANY
Usually resident in INDIA

Appointed on 23/09/2015

MR RAJAT JAIN

(~44 year old Indian national)

PLOT NO. 40 KALYANI HOUSE, SECTOR-18, GURGAON, 122001, INDIA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in INDIA

Appointed on 30/05/2022

MR TOBIAS JOHN LATHAM

(~39 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2019

MR MICHAEL PETER SCHULHOF

(~81 year old American national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE INVESTOR
Usually resident in UNITED STATES

Appointed on 23/09/2015

SURESH KUMAR SONI

(~60 year old American national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in UNITED STATES

Appointed on 21/12/2012

Connections

(Shared officers)

AIR WORKS AVIATION SERVICES UK LIMITED

MR RAJAT JAIN
MR TOBIAS JOHN LATHAM

AIR WORKS UK ENGINEERING LIMITED

MR ANAND BHASKAR DHANYAMRAJU
MR RAJAT JAIN
MR TOBIAS JOHN LATHAM
MR MICHAEL PETER SCHULHOF
SURESH KUMAR SONI

COLLICARE LOGISTICS LIMITED

MR TOBIAS JOHN LATHAM

CROUCHLEY HALL MEWS MANAGEMENT COMPANY LIMITED

MR TOBIAS JOHN LATHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)