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Company Information for

AIRWAY GROUP LIMITED

8 BURREL ROAD, ST. IVES, PE27 3LE,
Company Registration Number
07958452
Private Limited Company
Active

Company Overview

About Airway Group Ltd
AIRWAY GROUP LIMITED was founded on 2012-02-21 and has its registered office in St. Ives. The organisation's status is listed as "Active". Airway Group Limited is a Private Limited Company registered in ENGLAND 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
AIRWAY GROUP LIMITED
 
Legal Registered Office
8 BURREL ROAD
ST. IVES
PE27 3LE
Other companies in CB23
 
Previous Names
JAMELOV LIMITED07/02/2022
WILCHAP (LINCOLN) 45 LIMITED07/03/2012
Filing Information
Company Number 07958452
Company ID Number 07958452
Date formed 2012-02-21
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 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWAY GROUP LIMITED
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Companies with same name AIRWAY GROUP LIMITED
The following companies were found which have the same name as AIRWAY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRWAY GROUP, INC. 5166 S ARVILLE LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1999-02-10

Company Officers of AIRWAY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JESSICA MELANIE LEWIS
 Director 2012-02-21
MARK LEWIS
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-02-21 2012-02-21
RUSSELL JOHN EKE
 Director 2012-02-21 2012-02-21

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
2023-03-29Director's details changed for Lord Stanley Fink on 2023-03-29
2023-03-28DIRECTOR APPOINTED LORD STANLEY FINK
2023-03-28DIRECTOR APPOINTED LORD STANLEY FINK
2023-03-28DIRECTOR APPOINTED MR LUKE RICHARD HARRIS
2023-03-28DIRECTOR APPOINTED MR LUKE RICHARD HARRIS
2023-03-28DIRECTOR APPOINTED MR ALEXANDER MICHAEL FINK
2023-03-28DIRECTOR APPOINTED MR ALEXANDER MICHAEL FINK
2022-12-14CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Company name changed jamelov LIMITED\certificate issued on 07/02/22
2022-02-07CERTNMCompany name changed jamelov LIMITED\certificate issued on 07/02/22
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-10-04AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 05/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JESSICA MELANIE LEWIS / 05/03/2018
2018-03-06PSC04PSC'S CHANGE OF PARTICULARS / MR MARK LEWIS / 05/03/2018
2018-03-06PSC04PSC'S CHANGE OF PARTICULARS / DR JESSICA MELANIE LEWIS / 05/03/2018
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-04DISS40Compulsory strike-off action has been discontinued
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-03AR0121/02/16 ANNUAL RETURN FULL LIST
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM 8 Papworth Business Park Stirling Way Cambridge CB23 3GY
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-27DISS40Compulsory strike-off action has been discontinued
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-24AR0121/02/15 ANNUAL RETURN FULL LIST
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-10AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MELANIE LEWIS / 21/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS / 21/02/2013
2012-03-08CH01Director's details changed for Mark Lewis on 2012-02-21
2012-03-07RES15CHANGE OF NAME 05/03/2012
2012-03-07CERTNMCompany name changed wilchap (lincoln) 45 LIMITED\certificate issued on 07/03/12
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LINCOLNSHIRE LN5 7AY UNITED KINGDOM
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MELANIE LEWIS / 21/02/2012
2012-02-23RES01ADOPT ARTICLES 21/02/2012
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE
2012-02-23AP01DIRECTOR APPOINTED JESSICA MELANIE LEWIS
2012-02-23AP01DIRECTOR APPOINTED MARK LEWIS
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRWAY GROUP 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 AIRWAY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRWAY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 479,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AIRWAY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWAY GROUP LIMITED
Trademarks
We have not found any records of AIRWAY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWAY GROUP 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 (64209 - Activities of other holding companies n.e.c.) as AIRWAY GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AIRWAY GROUP 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 AIRWAY GROUP 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 AIRWAY GROUP 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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