Airwair Property Limited
02303538
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 26/03/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
director · Since 20/09/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Former
secretary · Resigned 13/12/1993
director · Resigned 09/09/1995
director · Resigned 31/03/2001
secretary · Resigned 28/02/2003
director · Resigned 28/02/2003
director · Resigned 28/02/2003
secretary · Resigned 05/04/2004
director · Resigned 14/01/2014
director · Resigned 14/01/2014
director · Resigned 04/04/2014
director · Resigned 31/08/2015
director · Resigned 30/09/2015
director · Resigned 30/09/2017
corporate secretary · Resigned 20/08/2018
director · Resigned 26/03/2024
director · Resigned 26/03/2024
corporate secretary · Resigned 01/04/2024
director · Resigned 20/09/2024
Persons with Significant Control
Dr Martens Airwair Group Limited
Cobbs Lane, Wollaston, NN29 7SW
Reg: 02678750 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
COBBS LANE
NORTHAMPTONSHIRE