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Airways Engineering Limited

Company Registration Number: 07820858

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airways Engineering Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in Liss, Hampshire.

Registered Address

1 & 2 HILLBROW HOUSE
LINDEN DRIVE
LISS
HAMPSHIRE
GU33 7RJ

There are 30 companies currently registered at this postcode, including this one.

All companies at GU33 7RJ

Registration Data

Company Number

07820858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,640£1,652£2,357£100
of which Cash £0£12£627£100
Total Assets £1,640£1,652£2,357£100
Current Liabilities £3,178£3,178£6,315£0
Net Current Assets £-1,538£-1,526£-3,958£100
Total Net Worth £-64,838£-64,491£-73,137£100

Previous Names

No previous names

Company Officers

  • HOUSTON, Peter Richard Vivian

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1954

    1
    & 2 Hillbrow House
    Linden Drive
    Liss
    Hampshire
    GU33 7RJ
    United Kingdom

  • KYME, Brian Stanley

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    1
    & 2 Hillbrow House
    Linden Drive
    Liss
    Hampshire
    GU33 7RJ

  • HART, David Mcknight

    Director

    Appointed on 14 November 2012

    Resigned on 25 May 2017

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1952

    12b
    George Street
    Bath
    Somerset
    BA1 2EH
    England

This information was most recently updated 12/06/2017.

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. 25 May 2017 Termination of appointment of David Mcknight Hart as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: X675HTTK. Transaction: MzE3NjY3MDE0OGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP9L4. Transaction: MzE2MDQ0NDUzOGFkaXF6a2N4.

  3. 31 August 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKABOI. Transaction: MzE1NjIzODA5MmFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DIKO. Transaction: MzEzNTA3MTQ5MmFkaXF6a2N4.

  5. 12 November 2015 Director's details changed for Mr Brian Stanley Kyme on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K0DIHD. Transaction: MzEzNTA3MTMyOWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQRMO. Transaction: MzEyODE4NzM4MmFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHN1BC. Transaction: MzExMjE3ODc5NWFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6Y7H4. Transaction: MzEwNDcyOTg2NmFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHONN. Transaction: MzA4OTA3NDIxMmFkaXF6a2N4.

  10. 27 June 2013 Appointment of David Mcknight Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B84ZDD. Transaction: MzA4MDU5NDAzN2FkaXF6a2N4.

  11. 27 June 2013 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: A2B84ZD5. Transaction: MzA4MDU5Mzg4OWFkaXF6a2N4.

  12. 27 June 2013 Sub-division of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH02. Barcode: A2B84ZCX. Transaction: MzA4MDU5Mzc3M2FkaXF6a2N4.

  13. 27 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDU5MzY3NmFkaXF6a2N4.

  14. 16 April 2013 Registration of charge 078208580002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X26G1ZQH. Transaction: MzA3NjMyNzY4NmFkaXF6a2N4.

  15. 22 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22PJC88. Transaction: MzA3MzM1MDMwMGFkaXF6a2N4.

  16. 4 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N29SYI. Transaction: MzA2ODgzOTM3N2FkaXF6a2N4.

  17. 18 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVB29. Transaction: MzA2NjA2Mzg2N2FkaXF6a2N4.

  18. 14 June 2012 Statement of capital following an allotment of shares on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Capital. Type: SH01. Barcode: A1AXO895. Transaction: MzA1OTE2MDc2NmFkaXF6a2N4.

  19. 14 June 2012 Appointment of Peter Richard Vivian Houston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AXO88X. Transaction: MzA1OTE2MDUzOWFkaXF6a2N4.

  20. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47PAYNS. Transaction: MzA0NTk1MjA2MmFkaXF6a2N4.

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