AIRWORLD HANDLING LIMITED

Company summary

Company number: 02781066
Status: ACTIVE
Incorporated / age: 19 January 199333 years
Registered office: 44-45 Beaufort Court Admirals Way, London, E14 9XL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:46 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
44-45 Beaufort Court Admirals Way, London, E14 9XL, United Kingdom
Nature of business
Cargo handling for air transport activities
Previous company names
ATLANTIC CARGO LIMITED
FIRST EUROPEAN AIR CARGO LIMITED
HAGLER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IBRAHIM, Amir Saadeddin ACTIVE	Director	27 Jan 2025		Germany	April 1975	44-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
BORKOWSKI, Stanley John RESIGNED	Secretary	01 Jan 2015	27 Jan 2025			Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
HUGHES, Peter RESIGNED	Secretary	05 Apr 1993	31 Jul 1997			16 Steadway Boarshurst, Greenfield, Oldham, OL3 7DY
POWELL, Beverley RESIGNED	Secretary	05 Nov 1998	28 Aug 2000			Lady Margaret Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
RIDGERS, Peter Norman RESIGNED	Secretary	28 Aug 2000	16 May 2014			8 Silwood Close, Ascot, Berkshire, SL5 7DX
AURIA@WIMPOLE STREET LTD RESIGNED	Secretary	01 Jan 2015	01 Jan 2015			9, Wimpole Street, London, W1G 9SR, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Jan 1993	05 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BORKOWSKI, Stanley John RESIGNED	Director	16 May 2014	27 Jan 2025	England	October 1958	33, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
GALLOWAY, Charles Rowan RESIGNED	Director	27 Jan 2025	14 Aug 2026	United Kingdom	March 1977	44-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
HUGHES, Peter RESIGNED	Director	05 Apr 1993	31 Jul 1997		April 1951	16 Steadway Boarshurst, Greenfield, Oldham, OL3 7DY
MEAKES, Richard Arthur RESIGNED	Director	30 Dec 2000	27 Jan 2025	England	October 1962	33, High Street, Sunninghill, Ascot, SL5 9NP, England
POWELL, Beverley RESIGNED	Director	30 Dec 2000	07 May 2004		April 1956	Lady Margaret Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
POWELL, Gwyn Edward RESIGNED	Director	05 Apr 1993	01 Nov 2018	England	November 1955	West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JB, United Kingdom
POWELL, Samantha RESIGNED	Director	01 Oct 2018	27 Jan 2025	United Kingdom	May 1967	Airworld House, 33 High Street Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
RIDGERS, Peter Norman RESIGNED	Director	30 Dec 2000	16 May 2014	England	August 1946	8 Silwood Close, Ascot, Berkshire, SL5 7DX
SWINDELL, George Kenneth RESIGNED	Director	05 Apr 1993	31 Jul 1997	United Kingdom	July 1945	6 Aspenwood, Ashton In Makerfield, Wigan, Lancashire, WN4 9LS
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Jan 1993	05 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Jan 1993	05 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

IBRAHIM, Amir Saadeddin ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: Germany
Date of birth: April 1975
Address: 44-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

BORKOWSKI, Stanley John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 27 Jan 2025
Address: Airworld House, 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England

HUGHES, Peter RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 31 Jul 1997
Address: 16 Steadway Boarshurst, Greenfield, Oldham, OL3 7DY

POWELL, Beverley RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 28 Aug 2000
Address: Lady Margaret Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD

RIDGERS, Peter Norman RESIGNED
Role: Secretary
Appointed on: 28 Aug 2000
Resigned on: 16 May 2014
Address: 8 Silwood Close, Ascot, Berkshire, SL5 7DX

AURIA@WIMPOLE STREET LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 01 Jan 2015
Address: 9, Wimpole Street, London, W1G 9SR, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1993
Resigned on: 05 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BORKOWSKI, Stanley John RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: October 1958
Address: 33, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England

GALLOWAY, Charles Rowan RESIGNED
Role: Director
Appointed on: 27 Jan 2025
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 44-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

HUGHES, Peter RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Jul 1997
Date of birth: April 1951
Address: 16 Steadway Boarshurst, Greenfield, Oldham, OL3 7DY

MEAKES, Richard Arthur RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: October 1962
Address: 33, High Street, Sunninghill, Ascot, SL5 9NP, England

POWELL, Beverley RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 07 May 2004
Date of birth: April 1956
Address: Lady Margaret Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD

POWELL, Gwyn Edward RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 01 Nov 2018
Country of Residence: England
Date of birth: November 1955
Address: West Green Lodge, Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8JB, United Kingdom

POWELL, Samantha RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Airworld House, 33 High Street Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom

RIDGERS, Peter Norman RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: August 1946
Address: 8 Silwood Close, Ascot, Berkshire, SL5 7DX

SWINDELL, George Kenneth RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 6 Aspenwood, Ashton In Makerfield, Wigan, Lancashire, WN4 9LS

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1993
Resigned on: 05 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1993
Resigned on: 05 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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