AIRWAIR (1994) LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
AIRWAIR (1994) LIMITED is a Private Limited Company from NORTHAMPTONSHIRE UNITED KINGDOM and has the status: Active.
AIRWAIR (1994) LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874123. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRWAIR (1994) LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874123. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRWAIR (1994) LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
COBBS LANE
NORTHAMPTONSHIRE
NN29 7SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMILY CLARE REICHWALD | Dec 1975 | British | Director | 2017-10-11 | CURRENT |
| MR KENNETH CHARLES WILSON | Sep 1966 | British | Director | 2024-03-26 | CURRENT |
| MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2016-07-01 UNTIL 2024-03-26 | RESIGNED |
| WILLIAM NORMAN GODFREY JOHNSON | British | Secretary | 2001-05-01 UNTIL 2004-04-05 | RESIGNED | |
| MR HOWARD MILLS JOHNSTONE | Sep 1946 | British | Secretary | 1994-02-09 UNTIL 2001-05-01 | RESIGNED |
| MR HOWARD MILLS JOHNSTONE | Sep 1946 | British | Director | 1999-09-30 UNTIL 2001-03-31 | RESIGNED |
| ALLAN ALEXANDER WRIGHT | Nov 1958 | British | Director | 2014-01-09 UNTIL 2014-04-04 | RESIGNED |
| MR DAVID ROLF SUDDENS | Sep 1947 | British | Director | 2004-01-01 UNTIL 2015-08-31 | RESIGNED |
| MR ROGER COLIN SHELTON | Sep 1946 | British | Director | 1994-02-09 UNTIL 1999-02-09 | RESIGNED |
| MR WILLIAM ARTHUR PEARSON | Apr 1947 | British | Director | 1999-09-30 UNTIL 1999-11-29 | RESIGNED |
| MR STEPHEN MATTHEW MURRAY | Jul 1960 | British | Director | 2014-10-27 UNTIL 2017-09-30 | RESIGNED |
| CLIFFORD MORTON | May 1936 | American | Director | 2002-04-04 UNTIL 2004-01-01 | RESIGNED |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-11-22 UNTIL 1994-02-09 | RESIGNED | ||
| STEPHEN WILLIAM GRIGGS | Jun 1961 | British | Director | 1994-02-09 UNTIL 2014-01-14 | RESIGNED |
| HENRIK HOLMARK | Mar 1965 | Danish | Director | 2014-12-03 UNTIL 2015-09-30 | RESIGNED |
| FRANCIS MICHAEL DUFFY | Jul 1957 | British | Director | 1999-09-30 UNTIL 2002-04-04 | RESIGNED |
| JOHN HAMILTON DUFF | Feb 1951 | British | Director | 1999-09-30 UNTIL 2002-04-04 | RESIGNED |
| MR MARK GEOFFREY DARNELL | Mar 1957 | British | Director | 1994-02-09 UNTIL 1999-09-30 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2004-04-05 UNTIL 2018-08-20 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2024-04-01 | RESIGNED | ||
| PHILSEC LIMITED | Corporate Nominee Secretary | 1993-11-22 UNTIL 1994-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airwair Limited | 2016-04-06 | Wollaston Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |