AL

AIRWAIR (1994) LIMITED

Active

Company number 02874123

Northamptonshire, United Kingdom · Incorporated 22 November 1993

Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEAUJO (215) LIMITED · 22 November 1993 – 8 February 1994

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
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • Philsec Limited (100.0%)
Total shares
1
Nominal value
£0.001
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.001
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Philsec Limited ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Airwair Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 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 Full
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 Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
2 October 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
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 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
16 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 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 Full
Accounts
29 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 Full
Accounts
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 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 Full
Accounts
15 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
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 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 Full
Accounts
9 September 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
Termination Director Company With Name
Officers
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Memorandum Articles
Incorporation
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
30 August 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Move Registers To Sail Company
Address
22 October 2009 View
Change Sail Address Company
Address
22 October 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
11 October 2007 View
Legacy
Address
3 October 2007 View
Resolution
Resolution
27 June 2007 View
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Annual Return
21 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
Legacy
Mortgage
22 November 2003 View
Legacy
Mortgage
31 October 2003 View
Legacy
Mortgage
15 April 2003 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
Officers
10 April 2001 View
Legacy
Address
10 April 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
17 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
18 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
5 March 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
Resolution
Resolution
11 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
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Legacy
Capital
23 March 1994 View
Legacy
Accounts
11 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
25 February 1994 View
Resolution
Resolution
25 February 1994 View
Legacy
Address
25 February 1994 View
Certificate Change Of Name Company
Change Of Name
7 February 1994 View
Certificate Change Of Name Company
Change Of Name
7 February 1994 View
Incorporation Company
Incorporation
22 November 1993 View

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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