DUNWOODY AIRLINE SERVICES LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

DUNWOODY AIRLINE SERVICES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
DUNWOODY AIRLINE SERVICES LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01430987. The accounts status is GROUP and accounts are next due on 31/12/2024.

DUNWOODY AIRLINE SERVICES LIMITED - HOUNSLOW

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

BUILDING 552 SHOREHAM ROAD EAST
HOUNSLOW
TW6 3UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEONARD CARMODY Jul 1964 British Director 2019-09-25 CURRENT
MR ETIENNE YULE PETERSEN Dec 1977 South African Director 2022-09-23 CURRENT
ANTHONY DAVID SNELL Jun 1972 British Director 2022-05-23 CURRENT
EMMA ALEXANDRA ADAM Nov 1976 British Director 2022-05-23 CURRENT
MR JOHN ANDREW BATTEN Aug 1960 British Director 2017-06-26 CURRENT
MRS RACHEL CLAIRE IZZARD Mar 1974 British Director 2013-12-09 UNTIL 2016-04-18 RESIGNED
STEVEN GREENHALGH Jan 1974 British Secretary 2008-03-27 UNTIL 2020-10-12 RESIGNED
MR PATRICK IAN ROBERTS Mar 1950 British Director 2008-03-27 UNTIL 2019-02-26 RESIGNED
FRANCIS PATRICK PEARSE Mar 1955 British Director 2003-05-01 UNTIL 2007-05-17 RESIGNED
MR RANDEEP SAGOO Mar 1971 British Director 2020-10-12 UNTIL 2022-09-26 RESIGNED
MR ANTHONY DAVID NOTHMAN Oct 1959 British Director 2016-04-18 UNTIL 2017-11-14 RESIGNED
MS SARAH KATHERINE NICHOL Nov 1971 British Director 2016-04-18 UNTIL 2017-06-26 RESIGNED
RUPEN PREMJI KOTECHA Jan 1967 British Director 2005-09-26 UNTIL 2008-03-27 RESIGNED
MR MARTIN LYALL Jan 1969 British Director 2019-02-26 UNTIL 2022-01-31 RESIGNED
MS LYNN FIONA MCCLELLAND Jul 1968 British Director 2017-11-14 UNTIL 2019-02-26 RESIGNED
ANTHONY DAVID NOTHMAN Oct 1959 British Director 2003-07-10 UNTIL 2006-05-31 RESIGNED
MR BARRIE WITCOMB British Secretary RESIGNED
MALCOLM JACKSON Jul 1949 British Secretary 2005-08-17 UNTIL 2008-03-27 RESIGNED
KATIE LOUISE BAILEY Secretary 2020-10-12 UNTIL 2022-07-31 RESIGNED
WARREN TEMPEST Sep 1965 British Director 2008-07-08 UNTIL 2010-09-16 RESIGNED
WILLIAM DAVID SHEPHERD Jul 1971 British Director 2006-05-31 UNTIL 2007-10-17 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2004-09-13 UNTIL 2008-03-27 RESIGNED
MR MICHAEL IAN STEWART Aug 1959 British Director 2003-07-10 UNTIL 2008-03-27 RESIGNED
MALCOLM JACKSON Jul 1949 British Director RESIGNED
STEVEN GREENHALGH Jan 1974 British Director 2008-03-27 UNTIL 2020-10-12 RESIGNED
ELIZABETH ANN HAUN Sep 1975 Canadian Director 2019-05-28 UNTIL 2021-11-15 RESIGNED
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2013-12-09 UNTIL 2016-04-18 RESIGNED
LEWIS IAN GIRDWOOD Jul 1967 British Director 2017-06-26 UNTIL 2019-03-29 RESIGNED
MR MICHAEL DAWSON Nov 1943 British Director RESIGNED
MICHAEL CHARLES DAWSON Nov 1943 British Director 2003-07-10 UNTIL 2005-09-21 RESIGNED
MR JOHN ALAN CLARKE Nov 1947 British Director RESIGNED
MR ADAM FRAZER CARSON Sep 1973 British Director 2010-09-16 UNTIL 2013-04-24 RESIGNED
BRYAN BULLMAN Oct 1936 British Director 1993-04-01 UNTIL 2005-03-22 RESIGNED
MR OLIVIER PHILIPPE AUGUSTE BIJAOUI Jun 1957 French Director 2013-12-09 UNTIL 2016-09-28 RESIGNED
MR JOHN EDWIN BAYLISS Aug 1949 British Director RESIGNED
MR JOHN EDWIN BAYLISS Aug 1949 British Director 2003-07-10 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldwide Flight Services Ltd 2016-04-06 Hounslow   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYBOUND SERVICES LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED HOUNSLOW Dissolved... GROUP 51210 - Freight air transport
PFPSTL OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
ESKEN REALISATIONS LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
ANSA LOGISTICS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WORLDWIDE FLIGHT SERVICES LIMITED HOUNSLOW Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
CARLISLE LAKE DISTRICT AIRPORT LIMITED LONDON ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
WESTLINK GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAYLAIR LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WADI PROPERTIES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESKEN PROPERTIES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SPD 1 LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
ESKEN ESTATES HOLDINGS LIMITED LONDON ENGLAND Active FULL 49410 - Freight transport by road
WFS GROUND HANDLING SERVICES LIMITED HOUNSLOW Dissolved... SMALL 51210 - Freight air transport
ESKEN GREEN ENERGY LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
LONDON SOUTHEND SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CHEDDAR VALLEY RUGBY CLUB LIMITED AXBRIDGE ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
WFS GROUND SOLUTIONS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
BRISTOL CARGO CENTRE LIMITED TAUNTON ENGLAND Active MICRO ENTITY 52242 - Cargo handling for air transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBE AIR CARGO LIMITED HOUNSLOW ENGLAND Active SMALL 49410 - Freight transport by road
WORLDWIDE FLIGHT SERVICES LIMITED HOUNSLOW Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
ANIMAL AIRCARE COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 51210 - Freight air transport
AIRBRIDGE INTERNATIONAL AGENCIES LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FLY US LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
WFS GROUND SOLUTIONS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
SKYLOG LIMITED HOUNSLOW ENGLAND Active DORMANT 49410 - Freight transport by road
JUST RIDE LOGISTICS LTD HOUNSLOW ENGLAND Active MICRO ENTITY 51210 - Freight air transport
SMART ROAD CARGO LIMITED LONDON HEATHROW AIRPORT UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
DE HAAS ROAD CARGO LTD LONDON HEATHROW AIRPORT UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road