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AIRWAY CARS LTD

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

This company is commonly known as Airway Cars Ltd. The company was founded 7 years ago and was given the registration number 10503316. The firm's registered office is in REIGATE. You can find them at Studio B Terra Finance, 19b High Street, Reigate, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRWAY CARS LTD
Company Number:10503316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Studio B Terra Finance, 19b High Street, Reigate, United Kingdom, RH2 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Abbotsbury Road, Morden, England, SM4 5LQ

Director01 December 2021Active
Studio B, Terra Finance, 19b High Street, Reigate, United Kingdom, RH2 9AA

Director30 November 2016Active
44, The Moors, Redhill, England, RH1 2PE

Director30 November 2016Active
44, The Moors, Redhill, England, RH1 2PE

Director30 November 2016Active

People with Significant Control

Jumriang Mendis
Notified on:01 December 2021
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:16, Abbotsbury Road, Morden, England, SM4 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kostadinka Firlus
Notified on:30 November 2016
Status:Active
Date of birth:November 1955
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Studio B, Terra Finance, Reigate, United Kingdom, RH2 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Daniela Pricopie
Notified on:30 November 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:15, Gatton Park Road, Redhill, England, RH1 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Aurelia Ionescu
Notified on:30 November 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:44, The Moors, Redhill, England, RH1 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-12Change of name

Certificate change of name company.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type dormant.

Download
2020-02-28Officers

Change person director company with change date.

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2020-02-28Persons with significant control

Change to a person with significant control.

Download
2020-02-28Address

Change registered office address company with date old address new address.

Download
2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-04-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-30Address

Change registered office address company with date old address new address.

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