Founded in 2014, Airway House, classified under reg no. 09193030 is an active company. Currently registered at 39 Lascelles Road SL3 7PW, Slough the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on Thursday 31st August 2023.
The company has 2 directors, namely Sarbjit J., Kavi J.. Of them, Sarbjit J., Kavi J. have been with the company the longest, being appointed on 30 December 2016. As of 27 April 2024, there was 1 ex director - Sewa J.. There were no ex secretaries.
| Office Address | 39 Lascelles Road |
| Town | Slough |
| Post code | SL3 7PW |
| Country of origin | United Kingdom |
| Registration Number | 09193030 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (399 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 30 December 2016
Position: Director
Appointed: 30 December 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Kavi J. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sewa J. This PSC has significiant influence or control over the company,.
Kavi J.
| Notified on | 6 January 2017 |
| Nature of control: |
50,01-75% shares |
Sewa J.
| Notified on | 1 May 2016 |
| Ceased on | 5 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -580 | -29 053 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 146 468 | 392 278 | 552 896 | 443 014 | 657 853 | 743 834 | 426 707 | ||
| Net Assets Liabilities | -29 053 | 92 803 | 327 129 | 562 907 | 1 116 001 | 1 002 978 | 1 113 278 | 1 226 450 | |
| Net Assets Liabilities Including Pension Asset Liability | -580 | -29 053 | |||||||
| Property Plant Equipment | 1 951 739 | 1 951 739 | 1 951 739 | 2 089 467 | 2 089 467 | 2 089 467 | 2 089 467 | 2 089 467 | |
| Tangible Fixed Assets | 1 464 548 | 1 951 739 | |||||||
| Current Assets | 552 896 | 773 014 | 657 853 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -680 | -29 153 | |||||||
| Shareholder Funds | -580 | -29 053 | |||||||
| Other | |||||||||
| Bank Borrowings Overdrafts | 995 910 | ||||||||
| Creditors | 1 451 664 | 1 426 695 | 430 785 | 568 513 | 568 513 | 568 513 | 568 513 | 568 513 | |
| Creditors Due After One Year | 936 000 | 1 451 664 | |||||||
| Creditors Due Within One Year | 529 128 | 529 128 | |||||||
| Net Current Assets Liabilities | -529 128 | -529 128 | -432 241 | -1 193 825 | -958 047 | -404 953 | -517 976 | -407 676 | -294 504 |
| Number Shares Allotted | 100 | ||||||||
| Other Creditors | 1 451 664 | 430 785 | 430 785 | 568 513 | 568 513 | 568 513 | 568 513 | 568 513 | |
| Other Taxation Social Security Payable | 22 572 | 54 965 | 55 306 | 52 330 | 50 192 | 25 873 | 30 175 | ||
| Par Value Share | 1 | ||||||||
| Profit Loss | 234 326 | 235 778 | 553 094 | -113 023 | 110 300 | 113 172 | |||
| Property Plant Equipment Gross Cost | 1 951 739 | 1 951 739 | 1 951 739 | 2 089 467 | 2 089 467 | 2 089 467 | 2 089 467 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 487 191 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 464 548 | 1 951 739 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 137 728 | ||||||||
| Total Assets Less Current Liabilities | 935 420 | 1 422 611 | 1 519 498 | 757 914 | 1 131 420 | 1 684 514 | 1 571 491 | 1 681 791 | 1 794 963 |
| Trade Creditors Trade Payables | 1 | ||||||||
| Current Asset Investments | 330 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 13th, September 2023 |
accounts | Free Download (9 pages) |
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