Airwair (1994) Limited in Wollaston NORTHAMPTONSHIRE

Airwair (1994) Limited NORTHAMPTONSHIRE

Airwair (1994) started in year 1993 as Private Limited Company with registration number 02874123. The Airwair (1994) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Northamptonshire at Cobbs Lane. Postal code: NN29 7SW. Since Tuesday 8th February 1994 Airwair (1994) Limited is no longer carrying the name Meaujo (215).

The company has 2 directors, namely Kenneth W., Emily R.. Of them, Emily R. has been with the company the longest, being appointed on 11 October 2017 and Kenneth W. has been with the company for the least time - from 26 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airwair (1994) Limited Address / Contact

Office Address	Cobbs Lane
Office Address2	Wollaston
Town	Northamptonshire
Post code	NN29 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02874123
Date of Incorporation	Mon, 22nd Nov 1993
Industry	Activities of head offices
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Sun, 2nd Apr 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Kenneth W.

Position: Director

Appointed: 26 March 2024

Emily R.

Position: Director

Appointed: 11 October 2017

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 01 April 2024

Jon M.

Position: Director

Appointed: 01 July 2016

Resigned: 26 March 2024

Henrik H.

Position: Director

Appointed: 03 December 2014

Resigned: 30 September 2015

Stephen M.

Position: Director

Appointed: 27 October 2014

Resigned: 30 September 2017

Allan W.

Position: Director

Appointed: 09 January 2014

Resigned: 04 April 2014

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 05 April 2004

Resigned: 20 August 2018

David S.

Position: Director

Appointed: 01 January 2004

Resigned: 31 August 2015

Clifford M.

Position: Director

Appointed: 04 April 2002

Resigned: 01 January 2004

William J.

Position: Secretary

Appointed: 01 May 2001

Resigned: 05 April 2004

William P.

Position: Director

Appointed: 30 September 1999

Resigned: 29 November 1999

John D.

Position: Director

Appointed: 30 September 1999

Resigned: 04 April 2002

Francis D.

Position: Director

Appointed: 30 September 1999

Resigned: 04 April 2002

Howard J.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2001

Roger S.

Position: Director

Appointed: 09 February 1994

Resigned: 09 February 1999

Stephen G.

Position: Director

Appointed: 09 February 1994

Resigned: 14 January 2014

Mark D.

Position: Director

Appointed: 09 February 1994

Resigned: 30 September 1999

Howard J.

Position: Secretary

Appointed: 09 February 1994

Resigned: 01 May 2001

Meaujo Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 November 1993

Resigned: 09 February 1994

Philsec Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1993

Resigned: 09 February 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Airwair Limited from Wollaston, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airwair Limited

Cobbs Lane Wollaston, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02223631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Meaujo (215)	February 8, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 2nd April 2023 filed on: 26th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 2nd April 2023 filed on: 26th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 27th March 2022 filed on: 27th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 28th March 2021 filed on: 2nd, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 29th March 2020 filed on: 1st, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 16th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 3rd, August 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 31st, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 9th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, December 2009	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 9th January 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 21st December 2004 filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st December 2004 filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 30th, January 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th January 2004 filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 16th January 2003 filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th January 2003 filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 13th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 13th, December 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 17th January 2000 filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th January 2000 filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, November 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 18th January 1999 filed on: 18th, January 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 18th January 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 18th January 1999 filed on: 18th, January 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, November 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, November 1998	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 13th January 1998 filed on: 13th, January 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th January 1998 filed on: 13th, January 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 24th, November 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 24th, November 1997	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 13th January 1997 filed on: 13th, January 1997	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 13th January 1997 filed on: 13th, January 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, November 1996	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st March 1995 filed on: 22nd, September 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 22nd, September 1995	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 16th January 1995 filed on: 16th, January 1995	annual return
363s	Annual return made up to Monday 16th January 1995 filed on: 16th, January 1995	annual return	Free Download
363s	Annual return made up to Friday 11th November 1994 filed on: 11th, November 1994	annual return	Free Download
363(288)	Annual return made up to Friday 11th November 1994 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 11th November 1994 filed on: 11th, November 1994	annual return
363(288)	Annual return made up to Friday 11th November 1994 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 11th, March 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, March 1994	accounts	Free Download

Airwair (1994) Limited NORTHAMPTONSHIRE

Airwair (1994) Limited Address / Contact

Company Information / Profile

Company staff

Kenneth W.

Emily R.

Prism Cosec Limited

Jon M.

Henrik H.

Stephen M.

Allan W.

Slc Registrars Limited

David S.

Clifford M.

William J.

William P.

John D.

Francis D.

Howard J.

Roger S.

Stephen G.

Mark D.

Howard J.

Meaujo Incorporations Limited

Philsec Limited

People with significant control

Company previous names

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