Airware International Limited

Company Registration Number: 02822965

Company registered in England and Wales

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Airware International Limited is a Private Company Limited by Shares first registered on 1 June 1993. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

AIRWARE INTERNATIONAL LTD HAROLDS COURT
SAXON BUSINESS PARK
BROMSGROVE
WORCESTERSHIRE
B60 4FL

There are 10 companies currently registered at this postcode, including this one.

All companies at B60 4FL

Registration Data

Company Number

02822965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £151,219£203,496£183,169£226,655£183,671£183,742
of which Cash £19,191£25,419£8,680£1,915£5,365£2,281
Total Assets £151,219£203,496£183,169£226,655£183,671£183,742
Current Liabilities £58,123£87,335£76,353£112,011£83,983£99,061
Net Current Assets £93,096£116,161£106,816£114,644£99,688£84,681
Total Net Worth £105,981£132,021£128,591£141,638£123,903£116,652

Previous Names

No previous names

Company Officers

  • WARD, Andrew Kenneth

    Secretary

    Appointed on 1 July 1998

     

    61 Harleston Road
    Great Barr
    Birmingham
    B44 8RP

  • BENSON, Diana Elizabeth

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1947

    Airware International Ltd
    Harolds Court
    Saxon Business Park
    Bromsgrove
    Worcestershire
    B60 4FL

  • BENSON, Michael John

    Director

    Appointed on 1 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Hillside Cottage
    Little Britain
    Ardens Grafton
    Warwickshire
    B49 6DU

  • WARD, Andrew Kenneth

    Director

    Appointed on 3 March 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1962

    61 Harleston Road
    Great Barr
    Birmingham
    B44 8RP

  • WARRILOW, Philip

    Secretary

    Appointed on 1 June 1993

    Resigned on 1 July 1998

    12 Ditchford Close
    Redditch
    Worcestershire
    B97 5XT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1993

    Resigned on 1 June 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GIGG, Chris Paul

    Director

    Appointed on 1 January 1998

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Manager

    Month of birth: January 1955

    18 Kendal Court
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5HE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 June 1993

    Resigned on 1 June 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SALAM, Hassan Kamel

    Director

    Appointed on 1 June 1993

    Resigned on 31 July 1996

    Nationality: U S A

    Occupation: Company Director

    Month of birth: August 1936

    94 East Sheen Avenue
    London
    SW14 8AU

  • WARRILOW, Philip

    Director

    Appointed on 1 June 1993

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    12 Ditchford Close
    Redditch
    Worcestershire
    B97 5XT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X599IHOP. Transaction: MzE1MDkyMzExOWFkaXF6a2N4.

  2. 21 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SFYOG. Transaction: MzE0NjQxNzEwNWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJ6CJ. Transaction: MzEyNDkxNDI0NmFkaXF6a2N4.

  4. 13 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42DBF29. Transaction: MzExODc3MTYzNmFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMLNV. Transaction: MzEwMTIzNzQyOWFkaXF6a2N4.

  6. 18 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OGGNS. Transaction: MzA5NjQzMDk2NmFkaXF6a2N4.

  7. 8 January 2014 Appointment of Mrs Diana Elizabeth Benson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4GXE3. Transaction: MzA5MjI3MTgxN2FkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2C725OG. Transaction: MzA4MTE3MTczOWFkaXF6a2N4.

  9. 8 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23BXBNT. Transaction: MzA3NDE3OTU0MmFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TFQO. Transaction: MzA1OTA4MzUzOGFkaXF6a2N4.

  11. 5 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T30RS. Transaction: MzA1MzU0NDA1NmFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUBJNUSU. Transaction: MzAzODQ3MDE5MGFkaXF6a2N4.

  13. 24 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4XXTRWO. Transaction: MzAzMjgzNjY1NWFkaXF6a2N4.

  14. 1 September 2010 Registered office address changed from Unit a Smiths Way Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4D92N1D. Transaction: MzAyMjQ4NTc3NWFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X9T66KUP. Transaction: MzAxNzUyMTkyOGFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Andrew Kenneth Ward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9T65KUO. Transaction: MzAxNzUxOTAwNWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Michael John Benson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9T64KUN. Transaction: MzAxNzUxOTAwNGFkaXF6a2N4.

  18. 2 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKRRFHVI. Transaction: MzAxMDUwNTM5NmFkaXF6a2N4.

  19. 9 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHKKAKV. Transaction: MjAzNDY3Mzc1MmFkaXF6a2N4.

  20. 9 June 2009 Registered office changed on 09/06/2009 from airware international LTD, unit a smiths way saxon bus park stoke prior bromsgrove worcestershire B60 4AD [View PDF]

    Category: Address. Type: 287. Barcode: XJHKJAKU. Transaction: MjAzNDY2OTA2MmFkaXF6a2N4.

  21. 8 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7LAR8Q1. Transaction: MjAzMDMwODI4OWFkaXF6a2N4.

  22. 8 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7LAP8QZ. Transaction: MjAzMDMwODI2NmFkaXF6a2N4.

  23. 4 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALWYP7RC. Transaction: MjAyNzM1MTEyN2FkaXF6a2N4.

  24. 2 December 2008 Registered office changed on 02/12/2008 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH [View PDF]

    Category: Address. Type: 287. Barcode: X95J25AB. Transaction: MjAxOTEwNjMzMWFkaXF6a2N4.

  25. 2 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ESZ08E. Transaction: MjAwNjQyMTU2OWFkaXF6a2N4.

  26. 4 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6B12YJB. Transaction: MjAwMjY1NTQ0N2FkaXF6a2N4.

  27. 5 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1NjQ3MGFkaXF6a2N4.

  28. 9 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwNDI0MGFkaXF6a2N4.

  29. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDY0NjE0M2FkaXF6a2N4.

  30. 30 May 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwMjEwOWFkaXF6a2N4.

  31. 1 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4ODMzN2FkaXF6a2N4.

  32. 13 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2NjMyN2FkaXF6a2N4.

  33. 23 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY1NTkyM2FkaXF6a2N4.

  34. 7 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMDcwNWFkaXF6a2N4.

  35. 7 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTYwNjkzMGFkaXF6a2N4.

  36. 5 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MTU3NmFkaXF6a2N4.

  37. 5 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTU5Njc1NGFkaXF6a2N4.

  38. 6 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyMDI1NGFkaXF6a2N4.

  39. 20 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MDY4MWFkaXF6a2N4.

  40. 5 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4NzExNWFkaXF6a2N4.

  41. 8 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODgxOTc1MWFkaXF6a2N4.

  42. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyNTE3NWFkaXF6a2N4.

  43. 8 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5NDExNmFkaXF6a2N4.

  44. 7 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjAxODE0NmFkaXF6a2N4.

  45. 24 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDYxNDYzMWFkaXF6a2N4.

  46. 6 July 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3ODQ2MWFkaXF6a2N4.

  47. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA1NTYzNmFkaXF6a2N4.

  48. 17 July 1998 Registered office changed on 17/07/98 from: unit 6B avon industrial estate butlers leap rugby, warwickshire. CV21 3UY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM1NzA3OWFkaXF6a2N4.

  49. 17 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyMDMxN2FkaXF6a2N4.

  50. 14 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzNTMxNmFkaXF6a2N4.

  51. 24 June 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2MjY5OGFkaXF6a2N4.

  52. 20 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTU2MzY3NGFkaXF6a2N4.

  53. 18 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDYwNzc2NmFkaXF6a2N4.

  54. 2 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzkyMDkzOGFkaXF6a2N4.

  55. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ3NzQwNWFkaXF6a2N4.

  56. 11 June 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0NTQ1MWFkaXF6a2N4.

  57. 2 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjMzODgwMmFkaXF6a2N4.

  58. 3 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDEwODA5NmFkaXF6a2N4.

  59. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTc4MjYyOWFkaXF6a2N4.

  60. 2 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjIxNDQ0NmFkaXF6a2N4.

  61. 7 June 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyMzM0NGFkaXF6a2N4.

  62. 12 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDU3Mzg2M2FkaXF6a2N4.

  63. 12 June 1995 Return made up to 01/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1MDQ2NGFkaXF6a2N4.

  64. 7 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTgxMDkzOGFkaXF6a2N4.

  65. 7 March 1995 Ad 01/03/95--------- £ si [email protected]=25000 £ ic 25000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM4MjM0N2FkaXF6a2N4.

  66. 28 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDIzOTA4NGFkaXF6a2N4.

  67. 23 June 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4Njk0OWFkaXF6a2N4.

  68. 28 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTI3MTU1NmFkaXF6a2N4.

  69. 14 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzAyMzQzMmFkaXF6a2N4.

  70. 17 February 1994 Ad 31/12/93--------- £ si [email protected]=24900 £ ic 100/25000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcxODk4NGFkaXF6a2N4.

  71. 9 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwNzgwNjI4MGFkaXF6a2N4.

  72. 10 August 1993 Ad 08/07/93--------- £ si [email protected]=97 £ ic 3/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA3ODQxOGFkaXF6a2N4.

  73. 10 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDAyNTgyNWFkaXF6a2N4.

  74. 24 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzg5OTI5NWFkaXF6a2N4.

  75. 24 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NDk0MDc3NWFkaXF6a2N4.

  76. 24 June 1993 Ad 21/06/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDkxNDU5OWFkaXF6a2N4.

  77. 23 June 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjk5Njc2NWFkaXF6a2N4.

  78. 23 June 1993 Registered office changed on 23/06/93 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3MDcxOTQxMGFkaXF6a2N4.

  79. 1 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY1MTc0N2FkaXF6a2N4.

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