Airweb Systems Limited in Chadwell St Mary GRAYS

Airweb Systems Limited GRAYS

Founded in 1999, Airweb Systems, classified under reg no. 03890403 is an active company. Currently registered at 3 Waterson Road RM16 4NX, Grays the company has been in the business for 25 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Jillian T. and Juliette T.. In addition one secretary - Clara T. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Airweb Systems Limited Address / Contact

Office Address	3 Waterson Road
Office Address2	Chadwell St Mary
Town	Grays
Post code	RM16 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03890403
Date of Incorporation	Wed, 8th Dec 1999
Industry	Other information technology service activities
Industry	Manufacture of cocoa and chocolate confectionery
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Clara T.

Position: Secretary

Appointed: 26 April 2000

Jillian T.

Position: Director

Appointed: 26 April 2000

Juliette T.

Position: Director

Appointed: 26 April 2000

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 08 December 1999

Resigned: 26 April 2000

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 08 December 1999

Resigned: 26 April 2000

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Jillian T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Juliette T. This PSC owns 25-50% shares.

Jillian T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Juliette T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 302	5 691	31 549

Balance Sheet
Cash Bank On Hand			93 140	40 258	36 192	24 755	65 594	32 072	13 414
Current Assets	14 225	46 858	102 778	48 454	48 772	24 755	65 594	32 462	13 804
Debtors	11 535	17 494	9 638	8 196	12 580			390	390
Net Assets Liabilities			31 549	29 803	23 789	13 608	416	-13 691	-25 176
Other Debtors					1 059			390	390
Cash Bank In Hand	2 690	29 364	93 140
Net Assets Liabilities Including Pension Asset Liability	2 302	5 691	31 549

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	2 298	5 687	31 545
Shareholder Funds	2 302	5 691	31 549

Other
Version Production Software						2 021	2 021
Accrued Liabilities					1 830	1 350	750	400	200
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 752	-1 752
Accumulated Depreciation Impairment Property Plant Equipment			5 044	5 044
Average Number Employees During Period			3	3	3	3	3	3	3
Bank Borrowings							40 000	39 290	38 705
Comprehensive Income Expense			85 858	44 762
Creditors			69 477	16 899	24 983	11 147	25 178	6 863	275
Dividends Paid			-60 000	-46 508
Dividends Paid On Shares Interim			60 000	46 508
Loans From Directors					116	26	13 985	6 463	75
Net Current Assets Liabilities					23 789	13 608	40 416	25 599	13 529
Par Value Share		1	1	11 627
Profit Loss			85 858	44 762
Property Plant Equipment Gross Cost			5 044	5 044
Taxation Social Security Payable					23 037	9 771	10 443
Total Assets Less Current Liabilities			33 301	31 555		13 608	40 416	25 599	13 529
Trade Debtors Trade Receivables					11 521
Creditors Due Within One Year	11 923	41 167	71 229
Number Shares Allotted	4	4	4
Value Shares Allotted	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 23rd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, November 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 4th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 8th December 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 26th January 2016	capital
AR01	Annual return made up to Monday 8th December 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 22nd January 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 8th December 2012 with full list of members filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 8th December 2011 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 10th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 8th December 2009 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 16th February 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th August 2006 filed on: 18th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 6th March 2004 filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 6th March 2004 filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 6th March 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 30th January 2003 filed on: 30th, January 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th August 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th August 2001 filed on: 17th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)

Airweb Systems Limited GRAYS

Airweb Systems Limited Address / Contact

Company Information / Profile

Company staff

Clara T.

Jillian T.

Juliette T.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Annual reports financial information

Company filings

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