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AIRWAY AIR CONDITIONING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airway Air Conditioning Limited. The company was founded 28 years ago and was given the registration number 03278509. The firm's registered office is in PAPWORTH EVERARD. You can find them at 8 Papworth Business Park, Stirling Way, Papworth Everard, Cambridgeshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AIRWAY AIR CONDITIONING LIMITED
Company Number:03278509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:8 Papworth Business Park, Stirling Way, Papworth Everard, Cambridgeshire, CB23 3GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Burrel Road, St. Ives, England, PE27 3LE

Secretary01 March 2012Active
8, Burrel Road, St. Ives, England, PE27 3LE

Director01 March 2012Active
8, Burrel Road, St. Ives, England, PE27 3LE

Director01 March 2012Active
8, Burrel Road, St. Ives, England, PE27 3LE

Director01 January 2023Active
8, Burrel Road, St. Ives, England, PE27 3LE

Director01 October 2004Active
Springlands, Flexbury Park Road, Bude, England, EX23 8HT

Secretary01 April 2008Active
Caradoc Madeira Drive, Widemouth Bay, Bude, EX23 0AT

Secretary11 November 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 November 1996Active
7 Barn Close, Bury Ramsey, Huntingdon, PE26 2LR

Secretary01 April 1997Active
Springlands, Flexbury Park Road, Bude, EX23 8HT

Director11 November 1996Active
Springlands, Flexbury Park Road, Bude, England, EX23 8HT

Director08 January 2010Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 November 1996Active
7 Barn Close, Bury Ramsey, Huntingdon, PE26 2LR

Director01 April 1997Active
46 Wetherfield, Stansted, CM24 8JB

Director01 April 1997Active
8, Burrel Road, St. Ives, England, PE27 3LE

Director07 September 2016Active
8 Burrel Road, St Ives, England, PE27 3LE

Director01 May 2020Active
37, Marritt Close, Chatteris, PE16 6PJ

Director01 October 2004Active

People with Significant Control

Airway Group Limited
Notified on:16 July 2021
Status:Active
Country of residence:England
Address:15 Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Jessica Melanie Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit 8, Burrel Road, St Ives, England, PE27 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 8, Burrel Road, St Ives, England, PE27 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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