Airwair (1996) Limited
03218787
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 01/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 52
Also on 6 other boards
secretary · Since 06/01/2025
director · Since 06/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH,AMERICAN · ENGLAND · Age 56
secretary · Since 06/01/2025
Former
corporate nominee director · Resigned 12/08/1996
corporate nominee secretary · Resigned 12/08/1996
director · Resigned 09/02/1999
director · Resigned 29/11/1999
director · Resigned 31/03/2001
secretary · Resigned 01/05/2001
director · Resigned 04/04/2002
director · Resigned 04/04/2002
director · Resigned 01/01/2004
secretary · Resigned 05/04/2004
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
corporate secretary · Resigned 01/04/2024
director · Resigned 01/07/2024
director · Resigned 06/01/2025
Persons with Significant Control
Airwair Limited
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW
Reg: 02223631 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
COBBS LANE
NORTHAMPTONSHIRE