Company number 07709525
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 25 REGENCY COURT, MICKLE TRAFFORD, CHESTER, CH2 4QH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-08
; Confirmation statement made on 19 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of AIROWEAR LIMITED are www.airowear.co.uk, and www.airowear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Airowear Limited is a Private Limited Company.
The company registration number is 07709525. Airowear Limited has been working since 19 July 2011.
The present status of the company is Active. The registered address of Airowear Limited is 25 Regency Court Mickle Trafford Chester Ch2 4qh. . HONE, Ricky Leonard is a Director of the company. Secretary PEMBROKE BOW LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
PEMBROKE BOW LTD
Resigned: 01 January 2012
Appointed Date: 19 July 2011
Persons With Significant Control
Mr Ricky Leonard Hone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
AIROWEAR LIMITED Events
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-08
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
02 May 2013
Second filing of AR01 previously delivered to Companies House made up to 19 July 2012
22 Apr 2013
Total exemption full accounts made up to 31 July 2012
26 Jul 2012
Annual return made up to 19 July 2012 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 02/05/2013
26 Jul 2012
Termination of appointment of Pembroke Bow Ltd as a secretary
19 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted