GB · Companies House · Ownership structure

AIR WORKS UK ENGINEERING LIMITED

Company number 07096718 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

AIR WORKS UK ENGINEERING LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%100%AIR WORKS UK ENGINEERING LIMITEDAIR WORKS UKENGINEERING LIMITEDCompany 07096718AIR WORKS INDIA (ENGINEERING) PRIVATE LIMITEDAIR WORKS INDIA(ENGINEERING) PRIVATE…ShareholderAIR WORKS EMPIRE UK LIMITEDAIR WORKS EMPIRE UKLIMITEDCompany 08339606The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
AIR WORKS UK ENGINEERING LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on AIR WORKS UK ENGINEERING LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
07096718
Status
Active
Company type
Private Limited Company
Incorporated
5 December 2009
Registered office
Norwich, Norfolk
Country of origin
United Kingdom
Business
Service activities incidental to air transportation; Activities of other holding companies n.e.c.
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

AIR WORKS UK ENGINEERING LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (5 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
  • AIR WORKS UK ENGINEERING LIMITED holds shares in 1 company.
  • It holds all the shares of 1 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns AIR WORKS UK ENGINEERING LIMITED

AIR WORKS UK ENGINEERING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of AIR WORKS UK ENGINEERING LIMITED · statement of 5 December 2023

ShareholderStakeSharesClass
AIR WORKS INDIA (ENGINEERING) PRIVATE LIMITED100%15,922,526ORDINARY

People with significant control

Who controls AIR WORKS UK ENGINEERING LIMITED

Companies House listed no people with significant control for AIR WORKS UK ENGINEERING LIMITED on 12 November 2026.

Holdings · 1 layer

What AIR WORKS UK ENGINEERING LIMITED holds

UK companies whose latest confirmation statement lists AIR WORKS UK ENGINEERING LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by AIR WORKS UK ENGINEERING LIMITED

CompanyStatusStakeSharesClassStatement
AIR WORKS EMPIRE UK LIMITED
Company 08339606
Active100%1,000ORDINARY5 December 2023

Officers · 3 current

Who runs AIR WORKS UK ENGINEERING LIMITED

AIR WORKS UK ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
AGARWAL, NitinDirector3 May 2024IndianIndia
BELGRAVE, Caroline LatoyaDirector30 September 2026BritishUnited Kingdom
DHANYAMRAJU, Anand BhaskarDirector17 April 2020IndianIndia

Former officers (13)

NameRoleAppointedResigned
ALAIS, Steven MortonSecretary1 February 201029 June 2011
CHHABRA, LuvDirector11 January 201022 September 2015
DHANYAMRAJU, Anand BhaskarDirector1 December 201615 February 2017
DHANYAMRAJU, Anand BhaskarDirector23 September 201530 November 2016
GOUR, Vivek NarayanDirector29 November 201615 December 2017
GOUR, Vivek NarayanDirector19 July 201022 September 2015
JAIN, RachitDirector17 April 202030 May 2022
JAIN, RajatDirector30 May 202230 April 2024
KAHAN, BarbaraDirector5 December 20095 December 2009
LATHAM, Tobias JohnDirector28 February 201930 September 2026
MUNJAL, SanjeevDirector12 April 201827 June 2018
SCHULHOF, Michael PeterDirector23 September 201530 June 2025
SONI, Suresh KumarDirector5 December 200930 June 2025

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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