Airwair (1996) Limited

03218787

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COBBS LANE, NORTHAMPTONSHIRE, NN29 7SW

Incorporated 01/07/1996

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, Northamptonshire, NN29 7SW

Reg: 02223631 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

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 09/07/2021

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 01/06/2020Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

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

Charge

satisfied

BARCLAYS BANK AS SECURITY TRUSTEE

Created 14/01/2014Registered 22/01/2014Satisfied 20/02/2021

charge

satisfied

HSBC BANK PLC

Created 31/01/2003Registered 06/02/2003Satisfied 28/01/2014