AIRWAY AIR CONDITIONING LIMITED

Profile AIRWAY AIR CONDITIONING LIMITED

Actual on 01.12.2020
Company name
AIRWAY AIR CONDITIONING LIMITED
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Company number
03278509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
8 PAPWORTH BUSINESS PARK, STIRLING WAY, CAMBRIDGESHIRE, PAPWORTH EVERARD, CB23 3GY
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PSC and Officers AIRWAY AIR CONDITIONING LIMITED

Officers

(as of 19.09.2020)

HARRIS, Luke Richard
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Stirling Way, Cambridgeshire, Papworth Everard, CB23 3GY, 8 Papworth Business Park
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: General Manager
Country of residence: England
LEWIS, Mark
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Stirling Way, Cambridgeshire, Papworth Everard, CB23 3GY, 8 Papworth Business Park
Nationality: British
Role: Secretary
LEWIS, Mark
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Stirling Way, Cambridgeshire, Papworth Everard, CB23 3GY, 8 Papworth Business Park
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
MURDOCH, David Christopher
Status: Active
Appointed on: Wednesday, 07 September 2016
Correspondence address: Stirling Way, Cambridgeshire, Papworth Everard, CB23 3GY, 8 Papworth Business Park
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
TYTE, Philip John
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Stirling Way, Cambridgeshire, Papworth Everard, CB23 3GY, 8 Papworth Business Park
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATKINS, Bradley Stephen
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Partridge Grove, England, Peterborough, PE4 5BA, 17
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
YOUNG, Julian Francis
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 16 November 2012
Correspondence address: Marritt Close, Cambridgeshire, Chatteris, PE16 6PJ, 37
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BREWER, Kevin, Dr
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 11 November 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 11 November 1996
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
JONES, David Gordon
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 46 Wetherfield, Essex, Stansted, CM24 8JB
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Engineer
ANDERSON, David John
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Thursday, 01 March 2012
Correspondence address: Springlands, Flexbury Park Road, Cornwall, Bude, EX23 8HT
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Michelle
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 01 March 2012
Correspondence address: Flexbury Park Road, England, Cornwall, Bude, EX23 8HT, Springlands
Role: Secretary
ANDERSON, Michelle
Status: Not active
Appointed on: Friday, 08 January 2010
Resigned on: Thursday, 01 March 2012
Correspondence address: Flexbury Park Road, England, Cornwall, Bude, EX23 8HT, Springlands
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Secretary
Country of residence: England
ANDERSON, Michelle Georgina
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Tuesday, 01 April 1997
Correspondence address: Caradoc Madeira Drive, Widemouth Bay, Cornwall, Bude, EX23 0AT
Role: Secretary
BROTHERSTON, James
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 01 April 2008
Correspondence address: 7 Barn Close, Bury Ramsey, Cambridgeshire, Huntingdon, PE26 2LR
Role: Secretary
BROTHERSTON, James
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 01 April 2008
Correspondence address: 7 Barn Close, Bury Ramsey, Cambridgeshire, Huntingdon, PE26 2LR
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Dr Jessica Melanie Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cambridge, 8 Papworth Business Park
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cambridge, 8 Papworth Business Park
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent