AL
AIRWAIR LIMITED
ActiveCompany number 02223631
Northamptonshire, United Kingdom · Incorporated 23 February 1988
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
Last updated on 30 August 2026
Non-trading company non trading · SIC 74990
Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2014
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left
Financial snapshot
Last accounts type
Dormant
Period end
30 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Dr Martens Airwair Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
1 funding round30 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
15 July 2026
View
Accounts With Accounts Type Dormant
Accounts
9 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024
View
Termination Director Company With Name Termination Date
Officers
25 September 2024
View
Appoint Person Director Company With Name Date
Officers
25 September 2024
View
Accounts With Accounts Type Dormant
Accounts
12 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024
View
Termination Director Company With Name Termination Date
Officers
24 April 2024
View
Termination Director Company With Name Termination Date
Officers
24 April 2024
View
Appoint Person Director Company With Name Date
Officers
24 April 2024
View
Appoint Person Director Company With Name Date
Officers
24 April 2024
View
Change Sail Address Company With Old Address New Address
Address
2 April 2024
View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024
View
Accounts With Accounts Type Dormant
Accounts
26 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023
View
Move Registers To Sail Company With New Address
Address
28 June 2023
View
Accounts With Accounts Type Dormant
Accounts
31 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022
View
Accounts With Accounts Type Dormant
Accounts
17 September 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021
View
Change Sail Address Company With Old Address New Address
Address
2 June 2021
View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021
View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021
View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021
View
Accounts With Accounts Type Dormant
Accounts
12 October 2020
View
Memorandum Articles
Incorporation
20 July 2020
View
Resolution
Resolution
20 July 2020
View
Statement Of Companys Objects
Change Of Constitution
20 July 2020
View
Change Person Director Company With Change Date
Officers
29 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020
View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2020
View
Accounts With Accounts Type Dormant
Accounts
11 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019
View
Change Person Director Company With Change Date
Officers
4 July 2019
View
Accounts With Accounts Type Dormant
Accounts
30 October 2018
View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2018
View
Termination Secretary Company With Name Termination Date
Officers
5 September 2018
View
Change Sail Address Company With Old Address New Address
Address
23 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
14 July 2018
View
Accounts With Accounts Type Dormant
Accounts
2 November 2017
View
Appoint Person Director Company With Name Date
Officers
27 October 2017
View
Termination Director Company With Name Termination Date
Officers
12 October 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017
View
Accounts With Accounts Type Dormant
Accounts
16 December 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2016
View
Appoint Person Director Company With Name Date
Officers
25 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016
View
Accounts With Accounts Type Full
Accounts
7 January 2016
View
Termination Director Company With Name Termination Date
Officers
2 October 2015
View
Termination Director Company With Name Termination Date
Officers
4 September 2015
View
Change Person Director Company With Change Date
Officers
12 August 2015
View
Change Person Director Company With Change Date
Officers
12 August 2015
View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015
View
Change Sail Address Company With Old Address New Address
Address
20 March 2015
View
Second Filing Of Form With Form Type
Document Replacement
22 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015
View
Appoint Person Director Company With Name Date
Officers
13 January 2015
View
Appoint Person Director Company With Name Date
Officers
25 November 2014
View
Accounts With Accounts Type Dormant
Accounts
13 November 2014
View
Change Person Director Company With Change Date
Officers
14 August 2014
View
Change Person Director Company With Change Date
Officers
14 August 2014
View
Resolution
Resolution
17 July 2014
View
Capital Allotment Shares
Capital
20 June 2014
View
Termination Director Company With Name
Officers
29 April 2014
View
Termination Director Company With Name
Officers
12 February 2014
View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014
View
Resolution
Resolution
17 January 2014
View
Memorandum Articles
Incorporation
17 January 2014
View
Appoint Person Director Company With Name
Officers
17 January 2014
View
Accounts With Accounts Type Dormant
Accounts
9 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013
View
Change Person Director Company With Change Date
Officers
30 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012
View
Accounts With Accounts Type Dormant
Accounts
4 December 2012
View
Change Person Director Company With Change Date
Officers
5 January 2012
View
Accounts With Accounts Type Dormant
Accounts
19 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011
View
Accounts With Accounts Type Dormant
Accounts
6 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010
View
Accounts With Accounts Type Dormant
Accounts
24 December 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009
View
Change Sail Address Company
Address
4 November 2009
View
Move Registers To Sail Company
Address
4 November 2009
View
Accounts With Accounts Type Dormant
Accounts
21 December 2008
View
Legacy
Annual Return
2 December 2008
View
Accounts With Accounts Type Dormant
Accounts
15 January 2008
View
Legacy
Annual Return
7 December 2007
View
Legacy
Officers
11 October 2007
View
Legacy
Address
3 October 2007
View
Resolution
Resolution
27 June 2007
View
Accounts With Accounts Type Dormant
Accounts
28 December 2006
View
Legacy
Annual Return
21 December 2006
View
Resolution
Resolution
3 April 2006
View
Resolution
Resolution
3 April 2006
View
Resolution
Resolution
3 April 2006
View
Legacy
Annual Return
9 March 2006
View
Accounts With Accounts Type Full
Accounts
10 January 2006
View
Legacy
Annual Return
7 December 2004
View
Accounts With Accounts Type Full
Accounts
8 October 2004
View
Legacy
Address
14 July 2004
View
Legacy
Officers
13 July 2004
View
Legacy
Officers
13 July 2004
View
Legacy
Address
6 March 2004
View
Legacy
Officers
2 February 2004
View
Accounts With Accounts Type Full
Accounts
30 January 2004
View
Legacy
Annual Return
20 January 2004
View
Legacy
Officers
19 January 2004
View
Accounts With Accounts Type Full
Accounts
6 February 2003
View
Legacy
Annual Return
16 January 2003
View
Legacy
Officers
17 April 2002
View
Legacy
Officers
17 April 2002
View
Legacy
Officers
17 April 2002
View
Accounts With Accounts Type Full
Accounts
25 January 2002
View
Legacy
Annual Return
11 January 2002
View
Legacy
Officers
16 May 2001
View
Legacy
Officers
16 May 2001
View
Legacy
Address
10 April 2001
View
Legacy
Officers
10 April 2001
View
Legacy
Annual Return
12 January 2001
View
Accounts With Accounts Type Full
Accounts
13 December 2000
View
Legacy
Mortgage
24 February 2000
View
Legacy
Officers
8 February 2000
View
Legacy
Annual Return
17 January 2000
View
Legacy
Officers
10 January 2000
View
Legacy
Officers
8 December 1999
View
Accounts With Accounts Type Full
Accounts
4 November 1999
View
Legacy
Officers
18 October 1999
View
Legacy
Officers
18 October 1999
View
Legacy
Officers
18 October 1999
View
Legacy
Officers
14 October 1999
View
Legacy
Officers
14 October 1999
View
Legacy
Officers
14 October 1999
View
Legacy
Officers
14 October 1999
View
Legacy
Officers
14 October 1999
View
Legacy
Annual Return
18 January 1999
View
Accounts With Accounts Type Full
Accounts
27 November 1998
View
Legacy
Annual Return
13 January 1998
View
Accounts With Accounts Type Full
Accounts
24 November 1997
View
Legacy
Officers
12 November 1997
View
Legacy
Officers
16 April 1997
View
Legacy
Officers
16 April 1997
View
Legacy
Officers
12 February 1997
View
Legacy
Annual Return
13 January 1997
View
Accounts With Accounts Type Full
Accounts
29 November 1996
View
Legacy
Address
28 April 1996
View
Legacy
Officers
22 April 1996
View
Legacy
Officers
10 April 1996
View
Accounts With Accounts Type Full
Accounts
9 February 1996
View
Legacy
Annual Return
17 January 1996
View
Resolution
Resolution
10 January 1996
View
Legacy
Capital
27 April 1995
View
Memorandum Articles
Incorporation
6 April 1995
View
Resolution
Resolution
6 April 1995
View
Resolution
Resolution
6 April 1995
View
Resolution
Resolution
6 April 1995
View
Memorandum Articles
Incorporation
5 April 1995
View
Legacy
Annual Return
18 January 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Full
Accounts
22 November 1994
View
Legacy
Officers
9 September 1994
View
Legacy
Officers
9 September 1994
View
Legacy
Officers
9 September 1994
View
Legacy
Officers
9 September 1994
View
Legacy
Annual Return
7 September 1994
View
Legacy
Officers
22 December 1993
View
Legacy
Officers
20 December 1993
View
Accounts With Accounts Type Full
Accounts
1 December 1993
View
Legacy
Officers
12 October 1993
View
Legacy
Annual Return
12 September 1993
View
Legacy
Officers
6 April 1993
View
Accounts With Accounts Type Full
Accounts
10 November 1992
View
Legacy
Officers
13 October 1992
View
Legacy
Officers
23 September 1992
View
Legacy
Annual Return
23 September 1992
View
Legacy
Officers
24 April 1992
View
Legacy
Officers
13 April 1992
View
Legacy
Mortgage
25 February 1992
View
Accounts With Accounts Type Full
Accounts
6 December 1991
View
Legacy
Annual Return
17 September 1991
View
Legacy
Officers
18 June 1991
View
Resolution
Resolution
2 June 1991
View
Legacy
Officers
5 April 1991
View
Resolution
Resolution
26 March 1991
View
Legacy
Annual Return
20 December 1990
View
Accounts With Accounts Type Full
Accounts
20 December 1990
View
Memorandum Articles
Incorporation
15 August 1990
View
Legacy
Capital
13 August 1990
View
Resolution
Resolution
7 August 1990
View
Memorandum Articles
Incorporation
27 July 1990
View
Resolution
Resolution
19 July 1990
View
Legacy
Officers
13 July 1990
View
Legacy
Officers
13 July 1990
View
Legacy
Officers
13 June 1990
View
Accounts With Accounts Type Full
Accounts
30 November 1989
View
Legacy
Annual Return
24 October 1989
View
Legacy
Mortgage
19 July 1989
View
Legacy
Capital
16 August 1988
View
Legacy
Capital
3 August 1988
View
Resolution
Resolution
3 August 1988
View
Legacy
Accounts
9 May 1988
View
Incorporation Company
Incorporation
23 February 1988
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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