Company Information for AIRWAY AIR CONDITIONING LIMITED
8 BURREL ROAD, ST. IVES, PE27 3LE,
|
Company Registration Number
03278509
Private Limited Company
Active |
Company Name | |
---|---|
AIRWAY AIR CONDITIONING LIMITED | |
Legal Registered Office | |
8 BURREL ROAD ST. IVES PE27 3LE Other companies in CB23 | |
Company Number | 03278509 | |
---|---|---|
Company ID Number | 03278509 | |
Date formed | 1996-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB684059215 |
Last Datalog update: | 2024-01-05 07:23:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRWAY AIR CONDITIONING INC. | 813 DELTONA BLVD. DELTONA FL 32725 | Active | Company formed on the 1990-06-28 | |
AIRWAY AIR CONDITIONING CO INC | FL | Inactive | Company formed on the 1969-03-06 | |
AIRWAY AIR CONDITIONING AND HEATING INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK LEWIS |
||
LUKE RICHARD HARRIS |
||
MARK LEWIS |
||
DAVID CHRISTOPHER MURDOCH |
||
PHILIP JOHN TYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN FRANCIS YOUNG |
Director | ||
MICHELLE ANDERSON |
Company Secretary | ||
DAVID JOHN ANDERSON |
Director | ||
MICHELLE ANDERSON |
Director | ||
JAMES BROTHERSTON |
Company Secretary | ||
JAMES BROTHERSTON |
Director | ||
DAVID GORDON JONES |
Director | ||
MICHELLE GEORGINA ANDERSON |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Mobile Maintenance Engineer | Cambridge | Airway Air Conditioning Ltd are based in Cambridgeshire and are searching for an ambitious maintenance engineer seeking growth and development with the company.... |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 032785090004 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR RICHARD ANTHONY THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
PSC02 | Notification of Airway Group Limited as a person with significant control on 2021-07-16 | |
PSC07 | CESSATION OF MARK LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER MURDOCH | |
Director's details changed for Mr Bradley Stephen Watkins on 2022-10-10 | ||
CH01 | Director's details changed for Mr Bradley Stephen Watkins on 2022-10-10 | |
Director's details changed for Philip John Tyte on 2022-02-04 | ||
CH01 | Director's details changed for Philip John Tyte on 2022-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
PSC04 | Change of details for Dr Jessica Melanie Lewis as a person with significant control on 2021-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM 8 Papworth Business Park Stirling Way Papworth Everard Cambridgeshire CB23 3GY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Luke Richard Harris on 2020-01-25 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY STEPHEN WATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Christopher Murdoch on 2017-10-31 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MURDOCH | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip John Tyte on 2013-10-23 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN YOUNG | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TYTE / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS YOUNG / 12/12/2012 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 29/02/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP03 | Appointment of Mr Mark Lewis as company secretary | |
AP01 | DIRECTOR APPOINTED MR LUKE RICHARD HARRIS | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ANDERSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 9 STEPHENSONS ROAD ST. IVES CAMBRIDGESHIRE PE27 3WJ | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 23/10/09 FULL LIST | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BROTHERSTON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES BROTHERSTON | |
288a | SECRETARY APPOINTED MRS MICHELLE ANDERSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: C/O NELSON & CO 34 THE BROADWAY ST IVES CAMBRIDGESHIRE PE27 5BN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: C/O NELSON & CO CHARTERED ACCOUN GROVE HOUSE HIGH STREET FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE18 9JG |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 141,738 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 82,868 |
Creditors Due Within One Year | 2013-02-28 | £ 267,267 |
Creditors Due Within One Year | 2012-02-29 | £ 276,446 |
Provisions For Liabilities Charges | 2013-02-28 | £ 43,525 |
Provisions For Liabilities Charges | 2012-02-29 | £ 11,350 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 AIRWAY AIR CONDITIONING LIMITED
Called Up Share Capital | 2013-02-28 | £ 150,000 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 150,000 |
Cash Bank In Hand | 2013-02-28 | £ 72,269 |
Cash Bank In Hand | 2012-02-29 | £ 79,132 |
Current Assets | 2013-02-28 | £ 369,850 |
Current Assets | 2012-02-29 | £ 358,189 |
Debtors | 2013-02-28 | £ 271,260 |
Debtors | 2012-02-29 | £ 253,978 |
Fixed Assets | 2013-02-28 | £ 238,276 |
Fixed Assets | 2012-02-29 | £ 246,235 |
Shareholder Funds | 2013-02-28 | £ 155,596 |
Shareholder Funds | 2012-02-29 | £ 233,760 |
Stocks Inventory | 2013-02-28 | £ 26,321 |
Stocks Inventory | 2012-02-29 | £ 25,079 |
Tangible Fixed Assets | 2013-02-28 | £ 238,276 |
Tangible Fixed Assets | 2012-02-29 | £ 246,235 |
Debtors and other cash assets
AIRWAY AIR CONDITIONING LIMITED owns 1 domain names.
air-way.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AIRWAY AIR CONDITIONING LIMITED are:
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. |