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AIRWAY CLIMATE LIMITED

Company number 13071427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
28 Nov 2023 MR01 Registration of charge 130714270001, created on 24 November 2023
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2023 SH08 Change of share class name or designation
08 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
02 Nov 2022 AP01 Appointment of Mr Greig Robert Joyce as a director on 1 November 2022
10 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
09 Nov 2021 PSC05 Change of details for Airway Air Conditioning Ltd as a person with significant control on 8 November 2021
08 Nov 2021 AD01 Registered office address changed from Unit 8 Stirling Way Papworth Business Park Papworth Everard CB23 3GY United Kingdom to Unit 8 Burrel Road St Ives Cambridgeshire PE27 3LE on 8 November 2021
27 Sep 2021 AA01 Current accounting period extended from 31 December 2021 to 28 February 2022
08 Mar 2021 AP01 Appointment of Mr Mark Edward Wigg as a director on 1 March 2021
09 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-09
  • GBP 1,000