Airway Air Conditioning Limited

Company Registration Number: 03278509

Company registered in England and Wales

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Airway Air Conditioning Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in Papworth Everard, Cambridgeshire.

Registered Address

8 PAPWORTH BUSINESS PARK
STIRLING WAY
PAPWORTH EVERARD
CAMBRIDGESHIRE
CB23 3GY

There are 21 companies currently registered at this postcode, including this one.

All companies at CB23 3GY

Registration Data

Company Number

03278509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7033645

Registration Start Date

31 July 2002

Registration Expiry Date

30 July 2017

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £739,583£527,785£385,968£394,999£369,850£358,189£354,871
of which Cash £48,248£172,721£48,586£3,714£72,269£79,132£70,430
Total Assets £739,583£527,785£385,968£394,999£369,850£358,189£354,871
Current Liabilities £478,531£311,597£247,987£253,022£279,479£276,446£309,440
Net Current Assets £261,052£216,188£137,981£141,977£90,371£81,743£45,431
Total Net Worth £351,508£298,502£214,651£207,578£155,596£233,760£198,499

Previous Names

No previous names

Company Officers

  • LEWIS, Mark

    Secretary

    Appointed on 1 March 2012

     

    Nationality: British

    8 Papworth Business Park
    Stirling Way
    Papworth Everard
    Cambridgeshire
    CB23 3GY

  • HARRIS, Luke Richard

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1980

    8 Papworth Business Park
    Stirling Way
    Papworth Everard
    Cambridgeshire
    CB23 3GY

  • LEWIS, Mark

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    8 Papworth Business Park
    Stirling Way
    Papworth Everard
    Cambridgeshire
    CB23 3GY

  • MURDOCH, David Christopher

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    8 Papworth Business Park
    Stirling Way
    Papworth Everard
    Cambridgeshire
    CB23 3GY

  • TYTE, Philip John

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    8 Papworth Business Park
    Stirling Way
    Papworth Everard
    Cambridgeshire
    CB23 3GY

  • ANDERSON, Michelle

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 March 2012

    Springlands
    Flexbury Park Road
    Bude
    Cornwall
    EX23 8HT
    England

  • ANDERSON, Michelle Georgina

    Secretary

    Appointed on 11 November 1996

    Resigned on 1 April 1997

    Caradoc Madeira Drive
    Widemouth Bay
    Bude
    Cornwall
    EX23 0AT

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BROTHERSTON, James

    Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 2008

    7 Barn Close
    Bury Ramsey
    Huntingdon
    Cambridgeshire
    PE26 2LR

  • ANDERSON, David John

    Director

    Appointed on 11 November 1996

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Springlands
    Flexbury Park Road
    Bude
    Cornwall
    EX23 8HT

  • ANDERSON, Michelle

    Director

    Appointed on 8 January 2010

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1959

    Springlands
    Flexbury Park Road
    Bude
    Cornwall
    EX23 8HT
    England

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BROTHERSTON, James

    Director

    Appointed on 1 April 1997

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    7 Barn Close
    Bury Ramsey
    Huntingdon
    Cambridgeshire
    PE26 2LR

  • JONES, David Gordon

    Director

    Appointed on 1 April 1997

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1941

    46 Wetherfield
    Stansted
    Essex
    CM24 8JB

  • YOUNG, Julian Francis

    Director

    Appointed on 1 October 2004

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    37
    Marritt Close
    Chatteris
    Cambridgeshire
    PE16 6PJ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE6VM. Transaction: MzE2MDg2MTUyMGFkaXF6a2N4.

  2. 12 September 2016 Appointment of Mr David Christopher Murdoch as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5FD3X4Z. Transaction: MzE1NzE5ODE1N2FkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5C67QER. Transaction: MzE1Mzg5NjM4NWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2Z93M. Transaction: MzEzNTEyODY5NGFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FNIZHC. Transaction: MzEzMDcyMzU2M2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZGZT. Transaction: MzExMDQzMjcyMWFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3C9SIM9. Transaction: MzEwNDA3Nzk1N2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEQTVS. Transaction: MzA4OTk4NzcxNGFkaXF6a2N4.

  9. 3 December 2013 Director's details changed for Philip John Tyte on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2MEQTVK. Transaction: MzA4OTk4NzU1NWFkaXF6a2N4.

  10. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJGC9L. Transaction: MzA4OTA1OTg0MmFkaXF6a2N4.

  11. 15 January 2013 Termination of appointment of Julian Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CWFC. Transaction: MzA3MTExMTExMWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMO35D. Transaction: MzA2OTI3Njk1OWFkaXF6a2N4.

  13. 12 December 2012 Director's details changed for Philip John Tyte on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMO34X. Transaction: MzA2OTI3Njc4NGFkaXF6a2N4.

  14. 12 December 2012 Director's details changed for Julian Francis Young on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMO355. Transaction: MzA2OTI3Njc4OGFkaXF6a2N4.

  15. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJ2G8. Transaction: MzA2ODM1NjU1OGFkaXF6a2N4.

  16. 27 November 2012 Previous accounting period shortened from 31 March 2012 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X1MJX38P. Transaction: MzA2ODI1ODc0NGFkaXF6a2N4.

  17. 13 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LMV3YW. Transaction: MzA2NzUyMDkyOWFkaXF6a2N4.

  18. 8 March 2012 Appointment of Mr Mark Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14AFVOO. Transaction: MzA1MzgwMjUwMGFkaXF6a2N4.

  19. 8 March 2012 Appointment of Mr Luke Richard Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AFXMY. Transaction: MzA1MzgwMzEzOGFkaXF6a2N4.

  20. 8 March 2012 Appointment of Mr Mark Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AFWTT. Transaction: MzA1MzgwMjkwMWFkaXF6a2N4.

  21. 8 March 2012 Termination of appointment of Michelle Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AFVAA. Transaction: MzA1MzgwMjM5NGFkaXF6a2N4.

  22. 8 March 2012 Termination of appointment of David Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AFUR7. Transaction: MzA1MzgwMjIzMGFkaXF6a2N4.

  23. 8 March 2012 Termination of appointment of Michelle Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AFUFT. Transaction: MzA1MzgwMjEyMGFkaXF6a2N4.

  24. 2 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13NSJMB. Transaction: MzA1MzQ4MjU5NWFkaXF6a2N4.

  25. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4BQ7YNU. Transaction: MzA0NTk2MTU5MWFkaXF6a2N4.

  26. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XERRAWFE. Transaction: MzA0MTY2NTMyOGFkaXF6a2N4.

  27. 4 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XUWCIOTY. Transaction: MzAyNjQxOTkzMGFkaXF6a2N4.

  28. 15 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABSHRNAI. Transaction: MzAyMzMzNzU4NWFkaXF6a2N4.

  29. 8 February 2010 Appointment of Mrs Michelle Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTUIMHCH. Transaction: MzAwODkzMDk4NGFkaXF6a2N4.

  30. 13 January 2010 Registered office address changed from Unit 9 Stephensons Road St. Ives Cambridgeshire PE27 3WJ on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: ANME3GGW. Transaction: MzAwNjk5NzQ5MmFkaXF6a2N4.

  31. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQEINGKY. Transaction: MzAwNjgxNzEzOGFkaXF6a2N4.

  32. 26 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XR5YTEFD. Transaction: MzAwMTQ3MDYxOWFkaXF6a2N4.

  33. 17 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JYE4TU. Transaction: MjAxODA1MTkyOWFkaXF6a2N4.

  34. 14 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUG9629A. Transaction: MjAxMTA3NzA5NGFkaXF6a2N4.

  35. 12 May 2008 Appointment terminated director james brotherston [View PDF]

    Category: Officers. Type: 288b. Barcode: X023JZN7. Transaction: MjAwNTIwNzk4M2FkaXF6a2N4.

  36. 12 May 2008 Appointment terminated secretary james brotherston [View PDF]

    Category: Officers. Type: 288b. Barcode: X023FZN3. Transaction: MjAwNTIwNzk4MGFkaXF6a2N4.

  37. 12 May 2008 Secretary appointed mrs michelle anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: X021IZN4. Transaction: MjAwNTIwNzM1MWFkaXF6a2N4.

  38. 29 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9EZHYFQ. Transaction: MjAwMjU5MDY1N2FkaXF6a2N4.

  39. 25 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxMDU2NmFkaXF6a2N4.

  40. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE5MTIwMGFkaXF6a2N4.

  41. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE4ODU0MmFkaXF6a2N4.

  42. 23 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYwNDc2OWFkaXF6a2N4.

  43. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NTEyMGFkaXF6a2N4.

  44. 30 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MzE2OGFkaXF6a2N4.

  45. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzc3MjE0OWFkaXF6a2N4.

  46. 21 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjIxODQxMWFkaXF6a2N4.

  47. 15 December 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMzc5M2FkaXF6a2N4.

  48. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODEzNDc4MGFkaXF6a2N4.

  49. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4NjkwMmFkaXF6a2N4.

  50. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4OTk3NmFkaXF6a2N4.

  51. 4 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk4MjIwM2FkaXF6a2N4.

  52. 30 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMyMTUwMmFkaXF6a2N4.

  53. 17 February 2003 Registered office changed on 17/02/03 from: c/o nelson & co 34 the broadway st ives cambridgeshire PE27 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMxNTczNmFkaXF6a2N4.

  54. 22 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzUxMjU4N2FkaXF6a2N4.

  55. 20 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcxOTkzNmFkaXF6a2N4.

  56. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NTMyMmFkaXF6a2N4.

  57. 24 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwNjI1MmFkaXF6a2N4.

  58. 5 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2NjMyNGFkaXF6a2N4.

  59. 10 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjQ2NTM0MmFkaXF6a2N4.

  60. 29 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2NDcxNmFkaXF6a2N4.

  61. 22 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTg5MzE4MGFkaXF6a2N4.

  62. 8 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDM5ODk5NWFkaXF6a2N4.

  63. 1 December 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMDgwMGFkaXF6a2N4.

  64. 11 December 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MTcyN2FkaXF6a2N4.

  65. 10 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg5ODI3MGFkaXF6a2N4.

  66. 30 June 1998 Registered office changed on 30/06/98 from: c/o nelson & co chartered accoun grove house high street fenstanton huntingdon cambridgeshire PE18 9JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU1NzM1N2FkaXF6a2N4.

  67. 27 March 1998 Ad 03/03/98--------- £ si [email protected]=149997 £ ic 3/150000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTgyNzcyNWFkaXF6a2N4.

  68. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc4ODY2OWFkaXF6a2N4.

  69. 1 December 1997 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4NTgyOWFkaXF6a2N4.

  70. 24 October 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk2NDQyMmFkaXF6a2N4.

  71. 25 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEzMzEwOGFkaXF6a2N4.

  72. 25 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ2OTM4MmFkaXF6a2N4.

  73. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1NDA1MmFkaXF6a2N4.

  74. 18 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjk1NDk5N2FkaXF6a2N4.

  75. 2 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI4NDU4M2FkaXF6a2N4.

  76. 2 December 1996 Ad 11/11/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcyOTQ3OGFkaXF6a2N4.

  77. 2 December 1996 Registered office changed on 02/12/96 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc0MDQxNWFkaXF6a2N4.

  78. 2 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM0MTgxN2FkaXF6a2N4.

  79. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEwOTM0OWFkaXF6a2N4.

  80. 11 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM3MTA5MGFkaXF6a2N4.

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