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Company Information for

AIR WESTWARD LIMITED

AIR WESTWARD LTD DUNKESWELL AERODROME, DUNKESWELL, HONITON, DEVON, EX14 4LG,
Company Registration Number
01636288
Private Limited Company
Active

Company Overview

About Air Westward Ltd
AIR WESTWARD LIMITED was founded on 1982-05-18 and has its registered office in Honiton. The organisation's status is listed as "Active". Air Westward Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR WESTWARD LIMITED
 
Legal Registered Office
AIR WESTWARD LTD DUNKESWELL AERODROME
DUNKESWELL
HONITON
DEVON
EX14 4LG
Other companies in EX14
 
Filing Information
Company Number 01636288
Company ID Number 01636288
Date formed 1982-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131555883  
Last Datalog update: 2024-01-05 06:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR WESTWARD LIMITED
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Company Officers of AIR WESTWARD LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN LEONARD PROCTER
 Director 1991-11-03
LEONARD CLARENCE JAMES PROCTER
 Director 1991-11-03
NICHOLA AMANDA PROCTER
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE FRANK LYDDON
 Company Secretary 1991-11-03 2012-11-03
JEFFREY MARTIN GLASSER
 Director 1991-11-03 2006-10-16
ANTHONY ANDREW THOMAS
 Director 1991-11-03 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN LEONARD PROCTER DEVON & SOMERSET FLIGHT TRAINING LTD Director 2005-03-23 CURRENT 2005-03-23 Active
BRENDAN LEONARD PROCTER BLACK LANE FARMS LIMITED Director 2002-12-13 CURRENT 2002-12-13 Dissolved 2014-05-06
BRENDAN LEONARD PROCTER C L S (PROPERTIES) LIMITED Director 1991-03-10 CURRENT 1988-08-24 Active
LEONARD CLARENCE JAMES PROCTER DEVON & SOMERSET FLIGHT TRAINING LTD Director 2005-03-23 CURRENT 2005-03-23 Active
LEONARD CLARENCE JAMES PROCTER BLACK LANE FARMS LIMITED Director 2002-12-13 CURRENT 2002-12-13 Dissolved 2014-05-06
LEONARD CLARENCE JAMES PROCTER C L S (PROPERTIES) LIMITED Director 1991-03-10 CURRENT 1988-08-24 Active
NICHOLA AMANDA PROCTER DEVON & SOMERSET FLIGHT TRAINING LTD Director 2009-01-12 CURRENT 2005-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 86059
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 86059
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM AIR WESTWARD LTD DUNKESWELL AERODROME DUNKESWELL HONITON DEVON EX14 4LG UNITED KINGDOM
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM AIR WESTWARD LTD DUNKESWELL AERODROME DUNKESWELL HONITON DEVON EX14 4LG
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 86059
2015-12-21AR0103/11/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Air Westward Ltd Dunkeswell Aerodrome Dunkeswell Honiton Devon EX14 4LG
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02RES13TERMS OF ACQUISITION AGREEMENT BE APPROVED 05/11/2014
2014-12-02RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Terms of acquisition agreement be approved 05/11/2014</ul>
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 86059
2014-12-02SH0105/11/14 STATEMENT OF CAPITAL GBP 86059.00
2014-11-26AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH01Director's details changed for Miss Nichola Amanda Procter on 2013-07-19
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 77000
2013-11-20AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE LYDDON
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0103/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0103/11/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-16AR0103/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICHOLA AMANDA PROCTER / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CLARENCE JAMES PROCTER / 01/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LEONARD PROCTER / 01/11/2009
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23288aDIRECTOR APPOINTED NICHOLA AMANDA PROCTER
2008-11-26363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM DUNKESWELL AERODROME DUNKESWELL HONITON DEVON EX14 4LQ
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-15363(288)DIRECTOR RESIGNED
2007-11-15363sRETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/05
2005-12-01363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-18363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-29363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-12363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-09363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-18363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-05363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-09363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-20363sRETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-05363(288)DIRECTOR RESIGNED
1994-11-05363sRETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-22363sRETURN MADE UP TO 03/11/93; CHANGE OF MEMBERS
1993-10-28169£ IC 82618/82000 08/09/93 £ SR 618@1=618
1993-10-28WRES09POS 08/09/93
1993-08-06169£ IC 104000/82618 31/03/93 £ SR 21382@1=21382
1993-06-22WRES09POS 21382 X £1 S 24/03/93
1993-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-23363sRETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
1991-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-08363bRETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
1990-11-15363RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS
1990-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-19363RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR WESTWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR WESTWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
AIRCRAFT MORTGAGE 1982-12-17 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 1982-12-17 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR WESTWARD LIMITED

Intangible Assets
Patents
We have not found any records of AIR WESTWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR WESTWARD LIMITED
Trademarks
We have not found any records of AIR WESTWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR WESTWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as AIR WESTWARD LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where AIR WESTWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR WESTWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR WESTWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX14 4LG