Airwair International Limited in Wollaston NORTHAMPTONSHIRE

Airwair International Limited NORTHAMPTONSHIRE

Airwair International started in year 1995 as Private Limited Company with registration number 03009359. The Airwair International company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Northamptonshire at Cobbs Lane. Postal code: NN29 7SW. Since April 1, 2003 Airwair International Limited is no longer carrying the name Airwair Europe.

The company has 3 directors, namely Kenneth W., Emily R. and Jon M.. Of them, Jon M. has been with the company the longest, being appointed on 11 April 2016 and Kenneth W. has been with the company for the least time - from 30 July 2018. At present 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 International 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	03009359
Date of Incorporation	Fri, 13th Jan 1995
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (246 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: 30 July 2018

Emily R.

Position: Director

Appointed: 11 October 2017

Jon M.

Position: Director

Appointed: 11 April 2016

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 01 April 2024

Henrik H.

Position: Director

Appointed: 03 December 2014

Resigned: 30 September 2015

Stephen M.

Position: Director

Appointed: 27 October 2014

Resigned: 02 November 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

Maarten S.

Position: Director

Appointed: 01 April 2001

Resigned: 04 April 2002

William P.

Position: Director

Appointed: 30 September 1999

Resigned: 29 November 1999

Howard J.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2001

John D.

Position: Director

Appointed: 30 September 1999

Resigned: 04 April 2002

Roy K.

Position: Director

Appointed: 02 October 1998

Resigned: 30 September 1999

John W.

Position: Director

Appointed: 01 April 1997

Resigned: 30 April 1998

Roger S.

Position: Director

Appointed: 30 March 1995

Resigned: 09 February 1999

Stephen G.

Position: Director

Appointed: 30 March 1995

Resigned: 14 January 2014

Francis D.

Position: Director

Appointed: 30 March 1995

Resigned: 04 April 2002

Howard J.

Position: Secretary

Appointed: 03 March 1995

Resigned: 01 May 2001

Meaujo Incorporations Limited

Position: Corporate Nominee Director

Appointed: 13 January 1995

Resigned: 30 March 1995

Philsec Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1995

Resigned: 30 March 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Dr Martens Airwair Group Limited from Wollaston, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dr Martens Airwair Group 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	02678750
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

Airwair Europe	April 1, 2003
Airwair Uk	April 2, 2001
Meaujo (261)	March 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 2, 2023 filed on: 26th, October 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts data made up to April 2, 2023 filed on: 26th, October 2023	accounts	Free Download (56 pages)
AA	Full accounts data made up to March 27, 2022 filed on: 28th, September 2022	accounts	Free Download (55 pages)
AA	Full accounts data made up to March 28, 2021 filed on: 2nd, October 2021	accounts	Free Download (50 pages)
AA	Full accounts data made up to March 29, 2020 filed on: 1st, October 2020	accounts	Free Download
AA	Full accounts data made up to March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (44 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, November 2017	accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 3rd, August 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, September 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2013: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 5th, August 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 8th, August 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, September 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, August 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, November 2009	accounts	Free Download (28 pages)
363a	Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, September 2008	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (29 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, December 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, December 2006	accounts	Free Download (28 pages)
363a	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (19 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, January 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, January 2005	accounts	Free Download (23 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, January 2004	accounts	Free Download (22 pages)
363s	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 20, 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (16 pages)
363s	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 16, 2003 - Annual return with full member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, January 2002	accounts	Free Download (16 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 12, 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, December 2000	accounts	Free Download (16 pages)
363s	Period up to January 17, 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 17, 2000 - Annual return with full member list filed on: 17th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, November 1999	accounts	Free Download (15 pages)
363s	Period up to January 18, 1999 - Annual return with full member list filed on: 18th, January 1999	annual return	Free Download (8 pages)
363s	Period up to January 18, 1999 - Annual return with full member list filed on: 18th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, November 1998	accounts	Free Download (15 pages)
363s	Period up to January 13, 1998 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 13, 1998 (Secretary's particulars changed)	annual return
363s	Period up to January 13, 1998 - Annual return with full member list filed on: 13th, January 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 24th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 24th, November 1997	accounts	Free Download (14 pages)
363s	Period up to January 13, 1997 - Annual return with full member list filed on: 13th, January 1997	annual return	Free Download (9 pages)
363s	Period up to January 13, 1997 - Annual return with full member list filed on: 13th, January 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 11th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 11th, November 1996	accounts	Free Download (13 pages)
363s	Period up to January 17, 1996 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (8 pages)
363s	Period up to January 17, 1996 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 19th, April 1995	accounts	Free Download (1 page)

Airwair International Limited NORTHAMPTONSHIRE

Airwair International Limited Address / Contact

Company Information / Profile

Company staff

Kenneth W.

Emily R.

Jon M.

Prism Cosec Limited

Henrik H.

Stephen M.

Allan W.

Slc Registrars Limited

David S.

Clifford M.

William J.

Maarten S.

William P.

Howard J.

John D.

Roy K.

John W.

Roger S.

Stephen G.

Francis D.

Howard J.

Meaujo Incorporations Limited

Philsec Limited

People with significant control

Company previous names

Company filings

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