Airwise Consultancy Limited

Company Registration Number: 07435972

Company registered in England and Wales

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Airwise Consultancy Limited is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in Hayes, Middlesex.

Registered Address

CAPITAL PLACE 120 BATH ROAD
HARLINGTON
HAYES
MIDDLESEX
UB3 5AN

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

All companies at UB3 5AN

Registration Data

Company Number

07435972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £56,541£44,168£35,022£17,611£13,455
of which Cash £2,160£0£742£712£3,581
Total Assets £56,541£44,168£35,022£17,611£13,455
Current Liabilities £50,671£40,603£28,523£17,096£24,869
Net Current Assets £5,870£3,565£6,499£515£-11,414
Total Net Worth £7,180£5,009£7,930£3,817£8,521

Previous Names

No previous names

Company Officers

  • LEMAIRE, Paul

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    120
    Bath Road
    Hayes
    UB3 5AN
    United Kingdom

  • MAWAR, Nita

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1970

    120
    Bath Road
    Hayes
    UB3 5AN
    United Kingdom

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3YBE. Transaction: MzE2MTY1NjM0MmFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55ELPH6. Transaction: MzE0Njg1NDA0NGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9GHU. Transaction: MzEzNTQ0Njk3OWFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN England to Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KD9GFM. Transaction: MzEzNTM1NjY2M2FkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KD9E3M. Transaction: MzEzNTM1NTkxMGFkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43IAN21. Transaction: MzExOTkzNjcxNWFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMH56I. Transaction: MzExMTM2ODM0OWFkaXF6a2N4.

  8. 8 August 2014 Director's details changed for Mrs Nita Mawar on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUBJ4P. Transaction: MzEwNTI2MTc3MmFkaXF6a2N4.

  9. 8 August 2014 Director's details changed for Mr Paul Lemaire on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUBIV4. Transaction: MzEwNTI2MTY5OWFkaXF6a2N4.

  10. 23 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A304FB8G. Transaction: MzA5MzIzODEwOWFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2Q0P. Transaction: MzA4OTE3NDE0MmFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A224C6WP. Transaction: MzA3MjkwMjUyMGFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU611V. Transaction: MzA2NzY1ODY1M2FkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11Q9AII. Transaction: MzA1MTc4NDk2NWFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XDDQ5ZCT. Transaction: MzA0NzM4MTUzMmFkaXF6a2N4.

  16. 13 October 2011 Registered office address changed from 2 Maitland Close Hounslow Middlesex TW4 7DR England on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: A1T4UY66. Transaction: MzA0NTQzMTA3MWFkaXF6a2N4.

  17. 13 October 2011 Statement of capital following an allotment of shares on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH01. Barcode: A1T4VY67. Transaction: MzA0NTQzMTAwN2FkaXF6a2N4.

  18. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX5NXOZ6. Transaction: MzAyNjc5NzIzNmFkaXF6a2N4.

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