You are here: bizstats.co.uk > a-z index > E list > E- list

E-airway Limited LONDON


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.

E-airway Limited Address / Contact

Office Address 3rd Floor, Millbank Tower
Office Address2 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

William B.

Position: Director

Appointed: 02 January 2020

Mark L.

Position: Director

Appointed: 31 May 2018

William B.

Position: Secretary

Appointed: 06 February 2018

Joseph D.

Position: Director

Appointed: 06 February 2018

Resigned: 31 August 2023

People with significant control

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

Company previous names

E-airways February 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-03-312021-03-312022-03-31
Net Worth20   
Balance Sheet
Cash Bank On Hand2079 99383 10536
Current Assets20111 212139 826120 932
Debtors 31 21956 721120 896
Net Assets Liabilities -40 767-214 445-811 883
Other Debtors 6 34941 26577 900
Cash Bank In Hand20   
Net Assets Liabilities Including Pension Asset Liability20   
Reserves/Capital
Shareholder Funds20   
Other
Audit Fees Expenses 3 0004 500 
Amounts Owed By Related Parties   3 323
Amounts Owed To Group Undertakings 136 226186 226615 779
Average Number Employees During Period 362
Bank Borrowings Overdrafts  4 7904 550
Creditors 151 9794 790932 815
Net Current Assets Liabilities20-40 767-209 655-811 883
Other Creditors  46044 910
Other Taxation Social Security Payable 79410 785138 619
Trade Creditors Trade Payables 14 959152 010128 957
Trade Debtors Trade Receivables 24 87015 45639 673
Called Up Share Capital Not Paid Not Expressed As Current Asset0   
Number Shares Allotted2 000   
Par Value Share    
Share Capital Allotted Called Up Paid20   

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 14th, September 2023
Free Download (1 page)

Company search