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AIRWAIR INTERNATIONAL LIMITED - Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
Company Information
- Company registration number
- 03009359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cobbs Lane
- Wollaston
- Northamptonshire
- NN29 7SW
- United Kingdom Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom UK
Management
- Managing Directors
- MORTIMORE, Jon William
- REICHWALD, Emily Clare
- WILSON, Kenneth Charles
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-13
- Age Of Company 1995-01-13 29 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Dr Martens Airwair Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRWAIR EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 635400DI9VV8PBGUMN07
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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AIRWAIR INTERNATIONAL LIMITED Company Description
- AIRWAIR INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03009359. Its current trading status is "live". It was registered 1995-01-13. It was previously called AIRWAIR EUROPE LIMITED. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-17.It can be contacted at Cobbs Lane .
Get AIRWAIR INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airwair International Limited - Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
- 1995-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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change-person-director-company-with-change-date (2020-06-29) - CH01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-04) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-29) - AA
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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confirmation-statement-with-updates (2018-07-14) - CS01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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change-sail-address-company-with-old-address-new-address (2018-08-23) - AD02
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appoint-corporate-secretary-company-with-name-date (2018-09-05) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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accounts-with-accounts-type-full (2017-11-15) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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accounts-with-accounts-type-full (2016-12-16) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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second-filing-of-form-with-form-type (2015-01-22) - RP04
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-person-director-company-with-change-date (2015-08-12) - CH01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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memorandum-articles (2014-01-17) - MEM/ARTS
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-08-14) - CH01
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resolution (2014-06-05) - RESOLUTIONS
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termination-director-company-with-name (2014-04-29) - TM01
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termination-director-company-with-name (2014-02-12) - TM01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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appoint-person-director-company-with-name (2014-01-17) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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legacy (2010-08-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-04) - AD02
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accounts-with-accounts-type-full (2009-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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move-registers-to-sail-company (2009-11-04) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-01-09) - 363a
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accounts-with-accounts-type-full (2008-01-10) - AA
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-11) - 288c
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-10-03) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-12-21) - 363a
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resolution (2006-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-07) - AA
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288b
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legacy (2004-01-20) - 363s
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legacy (2004-02-02) - 288a
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legacy (2004-03-06) - 287
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2004-07-13) - 288b
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legacy (2004-07-14) - 353a
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legacy (2004-12-21) - 363s
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legacy (2004-07-13) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-01) - CERTNM
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288b
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legacy (2002-04-17) - 288a
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legacy (2002-04-17) - 288b
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accounts-with-accounts-type-full (2002-01-25) - AA
-
legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 287
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legacy (2001-01-12) - 363s
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legacy (2001-04-10) - 288b
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-05-16) - 288a
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legacy (2001-05-16) - 288b
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legacy (2001-05-01) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-13) - AA
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legacy (2000-02-24) - 395
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legacy (2000-02-08) - 288c
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288b
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-10-18) - 288a
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legacy (1999-10-14) - 288b
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legacy (1999-03-05) - 288b
-
legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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legacy (1998-05-11) - 288b
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-10-15) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-04-16) - 288a
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-11) - AA
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legacy (1996-04-28) - 287
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-15) - CERTNM
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resolution (1995-04-19) - RESOLUTIONS
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legacy (1995-04-19) - 224
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legacy (1995-04-19) - 287
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legacy (1995-04-19) - 288
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incorporation-company (1995-01-13) - NEWINC