Airway Solutions Limited

Company Registration Number: 03103799

Company registered in England and Wales

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Airway Solutions Limited is a Private Company Limited by Shares first registered on 19 September 1995. Its current registered address is in Bromborough, Wirral.

Registered Address

UNIT 8 WOODWAY COURT
THURSBY ROAD CROFT BUSINESS PARK
BROMBOROUGH
WIRRAL
CH62 3PW

There are 108 companies currently registered at this postcode, including this one.

All companies at CH62 3PW

Registration Data

Company Number

03103799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £746,044£460,077£567,378£648,401£473,265£416,877£363,999
of which Cash £251,717£174,201£234,989£181,536£113,858£108,531£91,842
Total Assets £746,044£460,077£567,378£648,401£473,265£416,877£363,999
Current Liabilities £457,097£233,803£291,134£445,944£315,296£287,534£254,347
Net Current Assets £288,947£226,274£276,244£202,457£157,969£129,343£109,652
Total Net Worth £434,358£372,401£381,522£304,652£262,578£228,434£198,989

Previous Names

No previous names

Company Officers

  • SHENNAN, Gill

    Secretary

    Appointed on 22 August 2016

     

    Unit 8 Woodway Court
    Thursby Road Croft Business Park
    Bromborough
    Wirral
    CH62 3PW

  • SHENNAN, Graham John

    Director

    Appointed on 20 September 1995

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: August 1956

    15 Sparks Lane
    Thingswall
    Wirral
    CH61 7XE

  • BEARSLEY, Lisa

    Secretary

    Appointed on 31 January 2008

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Accounts Manager

    Unit 8 Woodway Court
    Thursby Road Croft Business Park
    Bromborough
    Wirral
    CH62 3PW

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 20 September 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • SHENNAN, Gillian Margaret

    Secretary

    Appointed on 20 September 1995

    Resigned on 31 January 2008

    15 Sparks Lane
    Thingwall
    Heswall
    Merseyside
    CH61 7XE

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 19 September 1995

    Resigned on 20 September 1995

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB512P. Transaction: MzE1ODE5MDk0OGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WX4P. Transaction: MzE1ODA1OTMxOGFkaXF6a2N4.

  3. 20 September 2016 Termination of appointment of Lisa Bearsley as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5FXYI30. Transaction: MzE1NzczODA5NWFkaXF6a2N4.

  4. 20 September 2016 Appointment of Mrs Gill Shennan as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5FXYHTE. Transaction: MzE1NzczNzk4NWFkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EKC162. Transaction: MzE1NjI1NjQ3NmFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KY6T2R. Transaction: MzEzNTk3MjY4NmFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AOKG. Transaction: MzEzNDEwMTI1OWFkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGPHF5. Transaction: MzExMDI1MjE4NmFkaXF6a2N4.

  9. 30 September 2014 Secretary's details changed for Miss Lisa Bearsley on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH03. Barcode: X3HIN01S. Transaction: MzEwODU0OTA2M2FkaXF6a2N4.

  10. 26 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H8426W. Transaction: MzEwODMwMTU4NGFkaXF6a2N4.

  11. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO500A. Transaction: MzA4NzU1MDA0N2FkaXF6a2N4.

  12. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALDU9. Transaction: MzA4NTQzODI1N2FkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCQQZE. Transaction: MzA2NjY2NzY2NGFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6A6C0. Transaction: MzA2NDYwNzQ3OWFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWB2BYLD. Transaction: MzA0NjA2NDIyMGFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XTCHTXQZ. Transaction: MzA0NDE4MzIyOGFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANGYJOM4. Transaction: MzAyNjA5OTk0NGFkaXF6a2N4.

  18. 30 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XHCRHNUF. Transaction: MzAyNDMyODYwOWFkaXF6a2N4.

  19. 25 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALBE9EAH. Transaction: MzAwMTQzODU2NmFkaXF6a2N4.

  20. 29 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5JNDOP. Transaction: MjA0MjQwMTEwNGFkaXF6a2N4.

  21. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGIAH4TW. Transaction: MjAxODA0ODg2MmFkaXF6a2N4.

  22. 30 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2M13K4. Transaction: MjAxNDQ0Nzg0OGFkaXF6a2N4.

  23. 30 September 2008 Secretary appointed miss lisa bearsley [View PDF]

    Category: Officers. Type: 288a. Barcode: XV2M03K3. Transaction: MjAxNDQ0Mzc3M2FkaXF6a2N4.

  24. 30 September 2008 Appointment terminated secretary gillian shennan [View PDF]

    Category: Officers. Type: 288b. Barcode: XV2LZ3K1. Transaction: MjAxNDQ0Mzc2OGFkaXF6a2N4.

  25. 9 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNzUzOGFkaXF6a2N4.

  26. 25 September 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk5MjMwNGFkaXF6a2N4.

  27. 1 March 2007 Registered office changed on 01/03/07 from: 15 sparks lane thingwall wirral merseyside CH61 7XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkyMDI5MWFkaXF6a2N4.

  28. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc2MTY2NGFkaXF6a2N4.

  29. 18 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2MzUyN2FkaXF6a2N4.

  30. 3 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5MTY0N2FkaXF6a2N4.

  31. 11 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NDI2NzM2MWFkaXF6a2N4.

  32. 7 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0OTQwNGFkaXF6a2N4.

  33. 1 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODk4OTY4NGFkaXF6a2N4.

  34. 7 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI2OTYzNWFkaXF6a2N4.

  35. 16 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzNjM2OGFkaXF6a2N4.

  36. 25 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MzgyNjkyOWFkaXF6a2N4.

  37. 15 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0NzU4OGFkaXF6a2N4.

  38. 5 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTgyMTEyMmFkaXF6a2N4.

  39. 30 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5MzQwNWFkaXF6a2N4.

  40. 14 November 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg2OTQ3NmFkaXF6a2N4.

  41. 27 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk0NzQ1OGFkaXF6a2N4.

  42. 13 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzUwMDYxMGFkaXF6a2N4.

  43. 9 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIwNTU0OWFkaXF6a2N4.

  44. 17 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMDEzMWFkaXF6a2N4.

  45. 4 January 2000 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzMjEyM2FkaXF6a2N4.

  46. 9 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQyODI1MGFkaXF6a2N4.

  47. 7 July 1999 Registered office changed on 07/07/99 from: 18 appleton drive greasby wirral L49 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI3ODA2NmFkaXF6a2N4.

  48. 15 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNTYzNjE2M2FkaXF6a2N4.

  49. 22 September 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5NzQ1OGFkaXF6a2N4.

  50. 21 October 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2OTE5MGFkaXF6a2N4.

  51. 26 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0Nzg2MzM2NGFkaXF6a2N4.

  52. 21 October 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzMDM4MmFkaXF6a2N4.

  53. 6 October 1995 Ad 26/09/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDQ5MjcwNGFkaXF6a2N4.

  54. 6 October 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExOTYyNDcxMGFkaXF6a2N4.

  55. 22 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDk4NDAwOGFkaXF6a2N4.

  56. 22 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjQyMzI3MmFkaXF6a2N4.

  57. 22 September 1995 Registered office changed on 22/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcxOTAwN2FkaXF6a2N4.

  58. 19 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTYwNjg4OGFkaXF6a2N4.

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