AIRWAY AIR CONDITIONING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 28/11/2328 November 2023 | Registration of charge 032785090004, created on 2023-11-24 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/01/2310 January 2023 | Appointment of Mr Richard Anthony Thompson as a director on 2023-01-01 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 08/12/228 December 2022 | Notification of Airway Group Limited as a person with significant control on 2021-07-16 |
| 07/12/227 December 2022 | Cessation of Mark Lewis as a person with significant control on 2021-07-16 |
| 07/12/227 December 2022 | Cessation of Jessica Melanie Lewis as a person with significant control on 2021-07-16 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/10/2228 October 2022 | Termination of appointment of Bradley Stephen Watkins as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of David Christopher Murdoch as a director on 2022-10-28 |
| 10/10/2210 October 2022 | Director's details changed for Mr Bradley Stephen Watkins on 2022-10-10 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Director's details changed for Philip John Tyte on 2022-02-04 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 08/11/218 November 2021 | Change of details for Mr Mark Lewis as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Registered office address changed from 8 Papworth Business Park Stirling Way Papworth Everard Cambridgeshire CB23 3GY to 8 Burrel Road St. Ives PE27 3LE on 2021-11-08 |
| 08/11/218 November 2021 | Change of details for Dr Jessica Melanie Lewis as a person with significant control on 2021-11-08 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/07/2014 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR BRADLEY STEPHEN WATKINS |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RICHARD HARRIS / 25/01/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 22/08/1922 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER MURDOCH / 31/10/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MURDOCH |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/11/1513 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/10/1430 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TYTE / 23/10/2013 |
| 03/12/133 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN YOUNG |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TYTE / 12/12/2012 |
| 12/12/1212 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS YOUNG / 12/12/2012 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/11/1227 November 2012 | PREVSHO FROM 31/03/2012 TO 29/02/2012 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARK LEWIS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR LUKE RICHARD HARRIS |
| 08/03/128 March 2012 | SECRETARY APPOINTED MR MARK LEWIS |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANDERSON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ANDERSON |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/104 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MRS MICHELLE ANDERSON |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 9 STEPHENSONS ROAD ST. IVES CAMBRIDGESHIRE PE27 3WJ |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 17/11/0817 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | SECRETARY APPOINTED MRS MICHELLE ANDERSON |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROTHERSTON |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BROTHERSTON |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: C/O NELSON & CO 34 THE BROADWAY ST IVES CAMBRIDGESHIRE PE27 5BN |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 10/02/0110 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: C/O NELSON & CO CHARTERED ACCOUN GROVE HOUSE HIGH STREET FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE18 9JG |
| 19/03/9819 March 1998 | £ NC 10000/150000 24/02 |
| 01/12/971 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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