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 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
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 |
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 |