Airways Aviation Limited

Company Registration Number: 08658904

Company registered in England and Wales

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Airways Aviation Limited is a Private Company Limited by Shares first registered on 21 August 2013. Its current registered address is in London.

Registered Address

BROOK POINT 1412
HIGH ROAD
LONDON
N20 9BH

There are 885 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

08658904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £3,238,444
Net Current Assets £-3,238,444
Total Net Worth £-6,008

Previous Names

  • FERNROSS LIMITED, active until 11 September 2013

Company Officers

  • COOPER, Ian Gareth

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1976

    Brook Point 1412
    High Road
    London
    N20 9BH

  • COWAN, Graham

    Director

    Appointed on 21 August 2013

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • ETRIDGE, Thomas

    Director

    Appointed on 26 February 2015

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Brook Point 1412
    High Road
    London
    N20 9BH

  • PENNINGTON, Oliver David

    Director

    Appointed on 17 September 2013

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1989

    Brook Point 1412
    High Road
    London
    N20 9BH
    England

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY10Q8. Transaction: MzE1Nzc2NTY0OGFkaXF6a2N4.

  2. 23 March 2016 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: X53D80UZ. Transaction: MzE0NDczNjUzM2FkaXF6a2N4.

  3. 23 March 2016 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: X53D80SJ. Transaction: MzE0NDczNjQzMWFkaXF6a2N4.

  4. 6 January 2016 Satisfaction of charge 086589040001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Y05PWB. Transaction: MzEzOTU1NTkyOWFkaXF6a2N4.

  5. 30 November 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KUZ5AP. Transaction: MzEzNjE2NjczNWFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOPAHN. Transaction: MzEzMjczNjkxNGFkaXF6a2N4.

  7. 9 October 2015 Termination of appointment of Thomas Etridge as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4HOPAMG. Transaction: MzEzMjczNjgxMGFkaXF6a2N4.

  8. 1 July 2015 Appointment of Mr Ian Gareth Cooper as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AQPKLM. Transaction: MzEyNjI1MzcyNGFkaXF6a2N4.

  9. 20 March 2015 Termination of appointment of Oliver David Pennington as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X43KOFAW. Transaction: MzExOTYwMzQ2NGFkaXF6a2N4.

  10. 20 March 2015 Appointment of Mr Thomas Etridge as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X43KOEVM. Transaction: MzExOTYwMzM4NmFkaXF6a2N4.

  11. 4 October 2014 Registration of charge 086589040001, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HTJ8HT. Transaction: MzEwOTA3MTA4NmFkaXF6a2N4.

  12. 1 October 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3HLBHY1. Transaction: MzEwODY0MTA0MGFkaXF6a2N4.

  13. 8 September 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3FZTWCO. Transaction: MzEwNzA5OTI5N2FkaXF6a2N4.

  14. 13 May 2014 Appointment of Oliver David Pennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L37JXFHC. Transaction: MzA5OTkxOTAxMWFkaXF6a2N4.

  15. 11 September 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPUZR4. Transaction: MzA4NDg2NDE3M2FkaXF6a2N4.

  16. 11 September 2013 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPUZQ0. Transaction: MzA4NDg2NDE2NmFkaXF6a2N4.

  17. 11 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GN97KR. Transaction: MzA4NDgyOTQzNmFkaXF6a2N4.

  18. 21 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F54FSW. Transaction: MzA4MzU3MTkzNWFkaXF6a2N4.

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