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AIRWAY MEDICAL (INTERNATIONAL) LTD

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

This company is commonly known as Airway Medical (international) Ltd. The company was founded 4 years ago and was given the registration number 12563126. The firm's registered office is in BRISTOL. You can find them at 17 Throgmorton Road, , Bristol, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:AIRWAY MEDICAL (INTERNATIONAL) LTD
Company Number:12563126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:17 Throgmorton Road, Bristol, England, BS4 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engine Shed, Approach Road, Temple Meads, Bristol, England, BS1 6QH

Director20 April 2020Active
41, Gff, Sloane Gardens, London, England, SW1W 8EB

Director30 November 2020Active

People with Significant Control

Mr Manoj Thacker
Notified on:11 April 2022
Status:Active
Date of birth:May 1964
Nationality:Singaporean
Country of residence:England
Address:Engine Shed, Approach Road, Bristol, England, BS1 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Mark Hall
Notified on:20 April 2020
Status:Active
Date of birth:May 1964
Nationality:English
Country of residence:England
Address:Engine Shed, Approach Road, Bristol, England, BS1 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-12-20Change of name

Certificate change of name company.

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2022-08-07Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-21Change of name

Certificate change of name company.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-23Address

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

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2020-11-30Officers

Appoint person director company with name date.

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2020-04-20Incorporation

Incorporation company.

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