AIRWARE INTERNATIONAL LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

AIRWARE INTERNATIONAL LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
AIRWARE INTERNATIONAL LIMITED was incorporated 30 years ago on 01/06/1993 and has the registered number: 02822965. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AIRWARE INTERNATIONAL LIMITED - BROMSGROVE

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIRWARE INTERNATIONAL LTD HAROLDS COURT
BROMSGROVE
WORCESTERSHIRE
B60 4FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANA ELIZABETH BENSON May 1947 British Director 2014-01-01 CURRENT
ANDREW KENNETH WARD British Director 2001-03-03 CURRENT
MR MICHAEL JOHN BENSON Mar 1947 British Director 1995-06-01 CURRENT
ANDREW KENNETH WARD British Secretary 1998-07-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-06-01 UNTIL 1993-06-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-06-01 UNTIL 1993-06-01 RESIGNED
CHRIS PAUL GIGG Jan 1955 British Director 1998-01-01 UNTIL 1998-07-01 RESIGNED
PHILIP WARRILOW British Director 1993-06-01 UNTIL 1998-07-01 RESIGNED
HASSAN KAMEL SALAM Aug 1936 U S A Director 1993-06-01 UNTIL 1996-07-31 RESIGNED
PHILIP WARRILOW British Secretary 1993-06-01 UNTIL 1998-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Benson 2016-04-06 3/1947 Alcester   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Diana Elizabeth Benson 2016-04-06 5/1947 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H P C AIR COMPRESSORS LIMITED WEST SUSSEX Active DORMANT 74990 - Non-trading company
HPC PUBLIC LIMITED COMPANY WEST SUSSEX Active FULL 25620 - Machining
AIRWARE PNEUMATICS LIMITED WARWICKSHIRE Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
AIRTRADE LTD STRATFORD-UPON-AVON Active DORMANT 99999 - Dormant Company
AIRWARE LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Airware International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-12-2023 £82,700 equity
Airware International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-23 31-12-2022 £75,729 equity
Airware International Limited - Limited company accounts 16.3 2017-05-13 31-12-2016 £69,715 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIMAR THERMIONIC PRODUCTS LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
BRIMAR LIMITED STOKE PRIOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company