AIRWEB SYSTEMS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 4NX

Company number 03890403
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 3 WATERSON ROAD, CHADWELL ST MARY, GRAYS, ESSEX, RM16 4NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AIRWEB SYSTEMS LIMITED are www.airwebsystems.co.uk, and www.airweb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Farningham Road Rail Station is 8.2 miles; to Chatham Rail Station is 9.5 miles; to Brentwood Rail Station is 9.6 miles; to Billericay Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airweb Systems Limited is a Private Limited Company. The company registration number is 03890403. Airweb Systems Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Airweb Systems Limited is 3 Waterson Road Chadwell St Mary Grays Essex Rm16 4nx. The cash in hand is £93.14k. It is £63.78k against last year. And the total assets are £102.78k, which is £55.92k against last year. TONEY, Clara Cecilia is a Secretary of the company. TONEY, Jillian Christine is a Director of the company. TONEY, Juliette Amanda is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


airweb systems Key Finiance

LIABILITIES n/a
CASH £93.14k
+217%
TOTAL ASSETS £102.78k
+119%
All Financial Figures

Current Directors

Secretary
TONEY, Clara Cecilia
Appointed Date: 26 April 2000
Director
TONEY, Jillian Christine
Appointed Date: 26 April 2000
55 years old
Director
TONEY, Juliette Amanda
Appointed Date: 26 April 2000
55 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 08 December 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 08 December 1999

Persons With Significant Control

Ms Jillian Christine Toney Msc Gis Bsc(Hons)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Juliette Amanda Toney Msc Bsc (Hons)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRWEB SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 8 December 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
22 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4
...
... and 37 more events
15 May 2000
New director appointed
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
28 Apr 2000
Registered office changed on 28/04/00 from: kingsway house 103 kingsway london WC2B 6AW
08 Dec 1999
Incorporation

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