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A.H. (ZIMBABWE) LIMITED

Company summary

Company number: 00299308
Status: ACTIVE
Incorporated / age: 4 April 193591 years
Registered office: 125 Wood Street, London, EC2V 7AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
Nature of business
Dormant Company
Previous company names
AIRWORK HOLDINGS LIMITED
AIRWORK LIMITED
AIRWORK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNSEC LIMITED ACTIVE	Secretary	20 Aug 1998				125, Wood Street, London, EC2V 7AW, United Kingdom
LAKE, David Blair ACTIVE	Director	10 Mar 2004			December 1959	628, Price Drive, Borrowdale Brooke, Harare, Zimbabwe
STEAD, Kevin Philip ACTIVE	Director	10 Mar 2004		Zimbabwe	April 1957	17 Kent Road, Chisipite, Harare, Zimbabwe
CAUFIELD, Timothy Charles RESIGNED	Secretary	30 Nov 1995	03 May 1996			15 Church Street, Old Isleworth, Middlesex, TW7 6BL
MCKAY, Anthony Bruce RESIGNED	Secretary	03 May 1996	02 Aug 1997			Milton Heath Lodge, Westcott Road, Dorking, Surrey, RH4 3NB
TAYLOR, Michael John RESIGNED	Secretary		30 Nov 1995			6 Garratts Lane, Banstead, Surrey, SM7 2DZ
EMERY, Maurice Paul Alain RESIGNED	Director	20 Aug 1998	10 Mar 2004		November 1953	Sous-Les Chataigniers, Ch-2028 Vaumarcus, Switzerland
HAY, James Brian RESIGNED	Director	30 Jun 1997	02 Aug 1997		October 1935	Fairways, 81 Allington Road Newick, Lewes, East Sussex, BN8 4ND
HAY, James Brian RESIGNED	Director	13 Jan 1994	18 May 1995		October 1935	Fairways, 81 Allington Road Newick, Lewes, East Sussex, BN8 4ND
HEMSLEY, Geraldine Mary RESIGNED	Director	30 Nov 1995	30 Jun 1997	United Kingdom	March 1960	Croziers Braintree Road, Shalford, Braintree, Essex, CM7 4QY
KLINE, David Kent RESIGNED	Director	02 Aug 1997	20 Aug 1998		January 1940	2107 Polo Points Drive, Vienna, Virginia, 22181, Usa
MCKAY, Anthony Bruce RESIGNED	Director	28 Nov 1996	02 Aug 1997	United Kingdom	March 1963	Milton Heath Lodge, Westcott Road, Dorking, Surrey, RH4 3NB
SCREECH, Stephen William RESIGNED	Director	20 Aug 1998	10 Mar 2004		August 1951	Chemin De Notre Dame 2, Colombier, Neuchatel, Switzerland 2013
TAYLOR, Michael John RESIGNED	Director		30 Nov 1995	United Kingdom	August 1943	6 Garratts Lane, Banstead, Surrey, SM7 2DZ
THURSTON, Robin David RESIGNED	Director		13 Jan 1994	England	March 1951	Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
TIPPER, Graham RESIGNED	Director	18 May 1995	31 Jan 1997		August 1947	6 Elswick Gardens, Mellor, Lancashire, BB2 7JD

PENNSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 1998
Address: 125, Wood Street, London, EC2V 7AW, United Kingdom

LAKE, David Blair ACTIVE
Role: Director
Appointed on: 10 Mar 2004
Date of birth: December 1959
Address: 628, Price Drive, Borrowdale Brooke, Harare, Zimbabwe

STEAD, Kevin Philip ACTIVE
Role: Director
Appointed on: 10 Mar 2004
Country of Residence: Zimbabwe
Date of birth: April 1957
Address: 17 Kent Road, Chisipite, Harare, Zimbabwe

CAUFIELD, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 03 May 1996
Address: 15 Church Street, Old Isleworth, Middlesex, TW7 6BL

MCKAY, Anthony Bruce RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 02 Aug 1997
Address: Milton Heath Lodge, Westcott Road, Dorking, Surrey, RH4 3NB

TAYLOR, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ

EMERY, Maurice Paul Alain RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 10 Mar 2004
Date of birth: November 1953
Address: Sous-Les Chataigniers, Ch-2028 Vaumarcus, Switzerland

HAY, James Brian RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 02 Aug 1997
Date of birth: October 1935
Address: Fairways, 81 Allington Road Newick, Lewes, East Sussex, BN8 4ND

HAY, James Brian RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 18 May 1995
Date of birth: October 1935
Address: Fairways, 81 Allington Road Newick, Lewes, East Sussex, BN8 4ND

KLINE, David Kent RESIGNED
Role: Director
Appointed on: 02 Aug 1997
Resigned on: 20 Aug 1998
Date of birth: January 1940
Address: 2107 Polo Points Drive, Vienna, Virginia, 22181, Usa

MCKAY, Anthony Bruce RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 02 Aug 1997
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Milton Heath Lodge, Westcott Road, Dorking, Surrey, RH4 3NB

SCREECH, Stephen William RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 10 Mar 2004
Date of birth: August 1951
Address: Chemin De Notre Dame 2, Colombier, Neuchatel, Switzerland 2013

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ

TIPPER, Graham RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 31 Jan 1997
Date of birth: August 1947
Address: 6 Elswick Gardens, Mellor, Lancashire, BB2 7JD