Airwair (1996) Limited

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Airwair (1996) Limited

03218787•Private Limited With Share Capital

Cobbs Lane Wollaston, Northamptonshire, NN297SW
Website01933663281

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Incorporated

01/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Airwair (1996) Limited (03218787) is a private limited with share capital incorporated on 01/07/1996 (29 years old) and registered in northamptonshire, NN297SW. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/07/1996
NN297SW

Financial Overview

Total Assets

£2.21M

Liabilities

£15.20M

Net Assets

£-12.99M

Cash

£32.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
giles robert bryant wilson
director
G
giles robert bryant wilson
director
O
onyeije ogueri nwokorie
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Resolution
Category:Resolution
Date:17-07-2014
Capital Allotment Shares
Category:Capital
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Memorandum Articles
Category:Incorporation
Date:17-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Address
Date:03-10-2007
Resolution
Category:Resolution
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts30/03/2025

Trading Addresses

Cobbs Lane Wollaston, Northamptonshire, Nn29 7Sw, Wellingborough, NN297SWRegistered

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Contact

01933663281
drmartens.com
Cobbs Lane Wollaston, Northamptonshire, NN297SW