UKBizDB.co.uk

AIRWISE CONSULTANCY LIMITED

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

This company is commonly known as Airwise Consultancy Limited. The company was founded 13 years ago and was given the registration number 07435972. The firm's registered office is in HOUNSLOW. You can find them at Crane House 1 Bath Road, Heathrow, Hounslow, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:AIRWISE CONSULTANCY LIMITED
Company Number:07435972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Crane House 1 Bath Road, Heathrow, Hounslow, England, TW6 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crane House 1, Bath Road, Heathrow, Hounslow, England, TW6 2AA

Director10 November 2010Active
Crane House 1, Bath Road, Heathrow, Hounslow, England, TW6 2AA

Director10 November 2010Active

People with Significant Control

Mr Paul Lemaire
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Crane House 1, Bath Road, Hounslow, England, TW6 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nita Mawar
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Crane House 1, Bath Road, Hounslow, England, TW6 2AA
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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Accounts

Accounts amended with accounts type total exemption full.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-11-08Officers

Change person director company with change date.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-11-06Officers

Change person director company with change date.

Download
2018-11-06Address

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

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Address

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

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Persons with significant control

Change to a person with significant control.

Download
2017-11-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.