AL

AIRWAIR (1996) LIMITED

Active

Company number 03218787

Northamptonshire, United Kingdom · Incorporated 1 July 1996

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

Last updated on 27 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2014

Company history

Previous company names

MEAUJO (305) LIMITED · 1 July 1996 – 7 August 1996

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.

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

1 funding round
30 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 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
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination 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
9 July 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
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Statement Of Companys Objects
Change Of Constitution
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Memorandum Articles
Incorporation
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 To A Person With Significant Control
Persons With Significant Control
17 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020 View
Accounts With Accounts Type Full
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 Full
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 Full
Accounts
15 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
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
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
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
Mortgage Create With Deed With Charge Number
Mortgage
22 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
31 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
4 January 2011 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
Change Sail Address Company
Address
27 October 2009 View
Move Registers To Sail Company
Address
27 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
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Mortgage
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
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
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
Legacy
Annual Return
4 July 1997 View
Legacy
Accounts
15 September 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Capital
23 August 1996 View
Legacy
Address
23 August 1996 View
Certificate Change Of Name Company
Change Of Name
6 August 1996 View
Incorporation Company
Incorporation
1 July 1996 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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