Airways (UK) Limited

Company Registration Number: 08659046

Company registered in England and Wales

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Airways (UK) 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 890 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

08659046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • COOPER, Ian Gareth

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Company Director

    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

  • DREW, Morgan

    Director

    Appointed on 26 February 2015

    Resigned on 21 September 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1969

    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 07/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZU2G. Transaction: MzE1ODY3MDUyNGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY11R6. Transaction: MzE1Nzc2NjAwOWFkaXF6a2N4.

  3. 9 October 2015 Appointment of Mr Ian Gareth Cooper as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4HORQBL. Transaction: MzEzMjc2MjU3NGFkaXF6a2N4.

  4. 9 October 2015 Termination of appointment of Morgan Drew as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4HORN16. Transaction: MzEzMjc2MTgzOWFkaXF6a2N4.

  5. 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: X4HORMGX. Transaction: MzEzMjc2MTcyOWFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48CKJ82. Transaction: MzEyNDA1MzU1MWFkaXF6a2N4.

  7. 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: X43KOFBK. Transaction: MzExOTYwMzQ2M2FkaXF6a2N4.

  8. 20 March 2015 Appointment of Mr Morgan Drew as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X43KOEI0. Transaction: MzExOTYwMzMwNGFkaXF6a2N4.

  9. 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: X3HLBHP6. Transaction: MzEwODY0MDk2MmFkaXF6a2N4.

  10. 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: X3FZTWFK. Transaction: MzEwNzA5OTM4OWFkaXF6a2N4.

  11. 13 May 2014 Appointment of Oliver David Pennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L37JXFGO. Transaction: MzA5OTkxOTA5NmFkaXF6a2N4.

  12. 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: X2GPUZEI. Transaction: MzA4NDg2NDE0OWFkaXF6a2N4.

  13. 11 September 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPUZ97. Transaction: MzA4NDg2NDA4NGFkaXF6a2N4.

  14. 11 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GN97VT. Transaction: MzA4NDgyODY1NWFkaXF6a2N4.

  15. 21 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F54G55. Transaction: MzA4MzU3MjAxN2FkaXF6a2N4.

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