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AIRWELL MEASUREMENTS LIMITED

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

This company is commonly known as Airwell Measurements Limited. The company was founded 34 years ago and was given the registration number 02495598. The firm's registered office is in KNUTSFORD. You can find them at 4 Buckingham Drive, , Knutsford, Cheshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:AIRWELL MEASUREMENTS LIMITED
Company Number:02495598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1990
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:4 Buckingham Drive, Knutsford, Cheshire, England, WA14 8LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director-Active
4 Buckingham Drive, Knutsford, England, WA16 8LH

Secretary-Active
4 Buckingham Drive, Knutsford, England, WA16 8LH

Director-Active

People with Significant Control

Mrs Kathleen Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:4 Buckingham Drive, Knutsford, England, WA16 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Address

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

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2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-13Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

Download
2021-02-04Officers

Change person secretary company with change date.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

Download
2020-04-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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