Airwair (1994) Limited

02874123

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

COBBS LANE, NORTHAMPTONSHIRE, NN29 7SW

Incorporated 22/11/1993

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Giles Robert Bryant Wilson

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Mrs Katherine Bellau

secretary · Since 06/01/2025

Mr Onyeije Ogueri Nwokorie

director · Since 06/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH,AMERICAN · ENGLAND · Age 56

Persons with Significant Control

Airwair Limited

75–100% shares

75–100% votes

Appoint directors

Cobbs Lane, Wollaston, NN29 7SW

Reg: 02223631 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/11/2024Registered 21/11/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/11/2024Registered 20/11/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/11/2024Registered 20/11/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/07/2021Registered 08/07/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/05/2020Registered 04/06/2020Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/05/2020Registered 01/06/2020Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/05/2020Registered 01/06/2020Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/05/2020Registered 01/06/2020Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/08/2019Registered 04/09/2019Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/08/2019Registered 02/09/2019Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITIES AS SECURITY TRUSTEE, FACILITY AGENT AND ON BEHALF OF THE LE

Created 26/02/2014Registered 10/03/2014Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 25/02/2014Registered 10/03/2014Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 21/02/2014Registered 05/03/2014Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 21/02/2014Registered 05/03/2014Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/01/2014Registered 23/01/2014Satisfied 20/02/2021

charge

satisfied

HSBC BANK PLC

Created 14/11/2003Registered 22/11/2003Satisfied 28/01/2014

charge

satisfied

HSBC BANK PLC

Created 24/10/2003Registered 31/10/2003Satisfied 28/01/2014

charge

satisfied

HSBC BANK PLC

Created 11/04/2003Registered 15/04/2003Satisfied 28/01/2014