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Airway Air Conditioning Limited

Airway Air Conditioning Limited is an active company incorporated on 11 November 1996 with the registered office located in St. Ives, Cambridgeshire. Airway Air Conditioning Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03278509
Private limited company
Age
28 years
Incorporated 11 November 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
8 Burrel Road
St. Ives
PE27 3LE
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 8 Papworth Business Park Stirling Way Papworth Everard Cambridgeshire CB23 3GY
Telephone
08008595174
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1968
Director • General Manager • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Sep 1975
Airway Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airway Group Limited
Mark Lewis and Mr Luke Richard Harris are mutual people.
Active
Airway Heat Pumps Limited
Mark Lewis and Mr Philip John Tyte are mutual people.
Active
Clenzair Ltd
Mr Luke Richard Harris is a mutual person.
Active
Airway Climate Limited
Mr Luke Richard Harris is a mutual person.
Active
E-Airway Limited
Mark Lewis is a mutual person.
Dissolved
Brands
Airway Group
Airway Group provides air conditioning services in Cambridge and surrounding areas, offering HVAC solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£388.96K
Increased by £205.38K (+112%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£2.69M
Increased by £334.85K (+14%)
Total Liabilities
-£1.38M
Increased by £50.62K (+4%)
Net Assets
£1.31M
Increased by £284.24K (+28%)
Debt Ratio (%)
51%
Decreased by 5.12% (-9%)
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr Richard Anthony Thompson Appointed
2 Years 9 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Airway Group Limited (PSC) Appointed
4 Years Ago on 16 Jul 2021
Mark Lewis (PSC) Resigned
4 Years Ago on 16 Jul 2021
Jessica Melanie Lewis (PSC) Resigned
4 Years Ago on 16 Jul 2021
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 17 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Registration of charge 032785090004, created on 24 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Jun 2023
Appointment of Mr Richard Anthony Thompson as a director on 1 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 14 Dec 2022
Notification of Airway Group Limited as a person with significant control on 16 July 2021
Submitted on 8 Dec 2022
Cessation of Jessica Melanie Lewis as a person with significant control on 16 July 2021
Submitted on 7 Dec 2022
Cessation of Mark Lewis as a person with significant control on 16 July 2021
Submitted on 7 Dec 2022
Repayment History
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