AIRWAYS (UK) LIMITED
LONDON STATEWIDE LIMITED

Hellopages » Greater London » Barnet » N20 9BH
Company number 08659046
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address BROOK POINT 1412, HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr Ian Gareth Cooper as a director on 21 September 2015. The most likely internet sites of AIRWAYS (UK) LIMITED are www.airwaysuk.co.uk, and www.airways-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Airways Uk Limited is a Private Limited Company. The company registration number is 08659046. Airways Uk Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Airways Uk Limited is Brook Point 1412 High Road London N20 9bh. . COOPER, Ian Gareth is a Director of the company. Director COWAN, Graham has been resigned. Director DREW, Morgan has been resigned. Director PENNINGTON, Oliver David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER, Ian Gareth
Appointed Date: 21 September 2015
49 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 11 September 2013
Appointed Date: 21 August 2013
82 years old
Director
DREW, Morgan
Resigned: 21 September 2015
Appointed Date: 26 February 2015
56 years old
Director
PENNINGTON, Oliver David
Resigned: 26 February 2015
Appointed Date: 17 September 2013
36 years old

Persons With Significant Control

Mr Romy Howatt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AIRWAYS (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 Oct 2015
Appointment of Mr Ian Gareth Cooper as a director on 21 September 2015
09 Oct 2015
Termination of appointment of Morgan Drew as a director on 21 September 2015
09 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 5 more events
13 May 2014
Appointment of Oliver David Pennington as a director
11 Sep 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 September 2013
11 Sep 2013
Termination of appointment of Graham Cowan as a director
11 Sep 2013
Company name changed statewide LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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