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AIRWEB SYSTEMS LIMITED

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

This company is commonly known as Airweb Systems Limited. The company was founded 24 years ago and was given the registration number 03890403. The firm's registered office is in GRAYS. You can find them at 3 Waterson Road, Chadwell St Mary, Grays, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AIRWEB SYSTEMS LIMITED
Company Number:03890403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Waterson Road, Chadwell St Mary, Grays, Essex, RM16 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Waterson Road, Chadwell St Mary, Grays, RM16 4NX

Secretary26 April 2000Active
3 Waterson Road, Chadwell St Mary, Grays, RM16 4NX

Director26 April 2000Active
3 Waterson Road, Chadwell St Mary, Grays, RM16 4NX

Director26 April 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary08 December 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director08 December 1999Active

People with Significant Control

Ms Juliette Amanda Toney
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:3 Waterson Road, Grays, RM16 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jillian Christine Toney
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:3 Waterson Road, Grays, RM16 4NX
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 (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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type total exemption full.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-01-26Annual return

Annual return company with made up date full list shareholders.

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