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AIRWAY SOLUTIONS LIMITED

Company
AIRWAY SOLUTIONS LIMITED (03103799)

AIRWAY SOLUTIONS

Phone: 01516 000 000
A⁺ rating

KEY FINANCES

Year
2017
Assets
£989.57k ▲ £243.53k (32.64 %)
Cash
£409.51k ▲ £157.79k (62.69 %)
Liabilities
£471.42k ▲ £14.32k (3.13 %)
Net Worth
£518.15k ▲ £229.2k (79.32 %)

REGISTRATION INFO

Company name
AIRWAY SOLUTIONS LIMITED
Company number
03103799
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Sep 1995
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
airwaysolutions.co.uk
Phones
01516 000 000
Registered Address
UNIT 8 WOODWAY COURT,
THURSBY ROAD CROFT BUSINESS PARK,
BROMBOROUGH,
WIRRAL,
CH62 3PW

ECONOMIC ACTIVITIES

43220
Plumbing, heat and air-conditioning installation

LAST EVENTS

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Termination of appointment of Lisa Bearsley as a secretary on 22 August 2016

CHARGES

19 February 2007
Status
Outstanding
Delivered
21 February 2007
Persons entitled
Hsbc Bank PLC
Description
L/H property k/a unit h woodway court thursby road wirral…

30 August 2005
Status
Outstanding
Delivered
1 September 2005
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

AIRWAY SOLUTIONS LIMITED DIRECTORS

Gill Shennan

  Acting
Appointed
22 August 2016
Role
Secretary
Address
Unit 8 Woodway Court, Thursby Road Croft Business Park, Bromborough, Wirral, CH62 3PW
Name
SHENNAN, Gill

Graham John Shennan

  Acting PSC
Appointed
20 September 1995
Occupation
Air Conditioning Engineer
Role
Director
Age
68
Nationality
British
Address
15 Sparks Lane, Thingswall, Wirral, CH61 7XE
Country Of Residence
United Kingdom
Name
SHENNAN, Graham John
Notified On
1 September 2016
Nature Of Control
Ownership of shares – 75% or more

Lisa Bearsley

  Resigned
Appointed
31 January 2008
Resigned
22 August 2016
Occupation
Accounts Manager
Role
Secretary
Nationality
British
Address
Unit 8 Woodway Court, Thursby Road Croft Business Park, Bromborough, Wirral, CH62 3PW
Name
BEARSLEY, Lisa

BRITANNIA COMPANY FORMATIONS LIMITED

  Resigned
Appointed
19 September 1995
Resigned
20 September 1995
Role
Nominee Secretary
Address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Name
BRITANNIA COMPANY FORMATIONS LIMITED

Gillian Margaret Shennan

  Resigned
Appointed
20 September 1995
Resigned
31 January 2008
Role
Secretary
Address
15 Sparks Lane, Thingwall, Heswall, Merseyside, CH61 7XE
Name
SHENNAN, Gillian Margaret

DEANSGATE COMPANY FORMATIONS LIMITED

  Resigned
Appointed
19 September 1995
Resigned
20 September 1995
Role
Nominee Director
Address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Name
DEANSGATE COMPANY FORMATIONS LIMITED

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