E-airway Limited is a private limited company registered at 3Rd Floor, Millbank Tower, Millbank, London SW1P 4QP. Its total net worth is estimated to be around 20 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director William B., appointed on 02 January 2020. Director Mark L., appointed on 31 May 2018.
Switching the focus to secretaries, we can mention: William B., appointed on 06 February 2018.
The company is officially classified as "other construction installation" (Standard Industrial Classification: 43290). According to Companies House database there was a name change on 2018-02-19 and their previous name was E-Airways Limited.
The last confirmation statement was sent on 2023-06-19 and the due date for the subsequent filing is 2024-07-03. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 3rd Floor, Millbank Tower |
Office Address2 | Millbank |
Town | London |
Post code | SW1P 4QP |
Country of origin | United Kingdom |
Registration Number | 11190544 |
Date of Incorporation | Tue, 6th Feb 2018 |
Industry | Other construction installation |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
Last confirmation statement dated | Mon, 19th Jun 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Project Etopia Group Limited from Colchester, United Kingdom. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Airway Air Conditioning Ltd that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Project Etopia Group Limited
28 Cross Cottages Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 10190670 |
Notified on | 6 February 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Airway Air Conditioning Ltd
8 Stirling Way, Papworth Everard, Cambridge, CB23 3GY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 03278509 |
Notified on | 31 May 2018 |
Ceased on | 20 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
E-airways | February 19, 2018 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Net Worth | 20 | |||
Balance Sheet | ||||
Cash Bank On Hand | 20 | 79 993 | 83 105 | 36 |
Current Assets | 20 | 111 212 | 139 826 | 120 932 |
Debtors | 31 219 | 56 721 | 120 896 | |
Net Assets Liabilities | -40 767 | -214 445 | -811 883 | |
Other Debtors | 6 349 | 41 265 | 77 900 | |
Cash Bank In Hand | 20 | |||
Net Assets Liabilities Including Pension Asset Liability | 20 | |||
Reserves/Capital | ||||
Shareholder Funds | 20 | |||
Other | ||||
Audit Fees Expenses | 3 000 | 4 500 | ||
Amounts Owed By Related Parties | 3 323 | |||
Amounts Owed To Group Undertakings | 136 226 | 186 226 | 615 779 | |
Average Number Employees During Period | 3 | 6 | 2 | |
Bank Borrowings Overdrafts | 4 790 | 4 550 | ||
Creditors | 151 979 | 4 790 | 932 815 | |
Net Current Assets Liabilities | 20 | -40 767 | -209 655 | -811 883 |
Other Creditors | 460 | 44 910 | ||
Other Taxation Social Security Payable | 794 | 10 785 | 138 619 | |
Trade Creditors Trade Payables | 14 959 | 152 010 | 128 957 | |
Trade Debtors Trade Receivables | 24 870 | 15 456 | 39 673 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | |||
Number Shares Allotted | 2 000 | |||
Par Value Share | ||||
Share Capital Allotted Called Up Paid | 20 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on Thu, 31st Aug 2023 filed on: 14th, September 2023 |
officers | Free Download (1 page) |
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