Company Information for

AIRWAIR LIMITED

COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW,

Company Registration Number

02223631

Private Limited Company

Active

About Airwair Ltd

AIRWAIR LIMITED was founded on 1988-02-23 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Airwair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AIRWAIR LIMITED
Legal Registered Office
COBBS LANE
WOLLASTON
NORTHAMPTONSHIRE
NN29 7SW
Other companies in NN29

Filing Information

Company Number02223631
Date formed1988-02-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/06/2016
Filing return next due28/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 22:02:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Slc Registrars Limited Company Secretary 2004-04-05
Jon William Mortimore Director CHIEF FINANCIAL OFFICER 2016-07-01 UNITED KINGDOM
Emily Clare Reichwald Director GENERAL COUNSEL 2017-10-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Matthew Murray Director 2014-10-27 2017-09-30
Henrik Holmark Director 2014-12-03 2015-09-30
David Rolf Suddens Director 2004-01-01 2015-08-31
Allan Alexander Wright Director 2014-01-09 2014-04-04
Stephen Wm Griggs Director 1991-09-06 2014-01-14
William Norman Godfrey Johnson Company Secretary 2001-05-01 2004-04-05
Clifford Morton Director 2002-04-04 2004-01-01
John Hamilton Duff Director 1999-09-30 2002-04-04
Francis Michael Duffy Director 1993-10-01 2002-04-04
Howard Mills Johnstone Company Secretary 1993-12-13 2001-05-01
Howard Mills Johnstone Director 1999-09-30 2001-03-31
Roger Colin Shelton Director 1992-04-01 1999-12-31
William Arthur Pearson Director 1999-09-30 1999-11-29
Martin Wilhelmus Antonius Berendsen Director 1997-04-01 1999-09-30
Charlotte Elizabeth Hagan Director 1997-04-01 1999-09-30
Stanley James Director 1994-09-01 1999-09-30
Roy Grenville Kennelly Director 1996-04-01 1999-09-30
Steven Roy Marchant Director 1994-09-01 1999-09-30
Duncan Edward Richards Director 1994-09-01 1997-02-07
Clive Jonathan Austin Director 1994-09-01 1996-04-02
Mark Geoffrey Darnell Director 1991-09-06 1994-09-01
William Maximillian Griggs Director 1991-09-06 1994-09-01
Barry Roy Wagstaff Director 1993-04-01 1994-09-01
Mark Geoffrey Darnell Company Secretary 1991-09-06 1993-12-13
Neil Edward Wright Director 1991-09-06 1992-09-30
Ronald Jeffrey Coles Director 1991-09-06 1992-07-23

Related Directorships for Slc Registrars Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Slc Registrars Limited DOC MIDCO LIMITEDCompany Secretary 2014-04-04 CURRENT 2013-08-07 Active - Proposal to Strike off
Slc Registrars Limited DOC TOPCO LIMITEDCompany Secretary 2014-04-04 CURRENT 2013-08-08 Active - Proposal to Strike off
Slc Registrars Limited DOC BIDCO LIMITEDCompany Secretary 2014-04-04 CURRENT 2013-08-07 Active - Proposal to Strike off
Slc Registrars Limited UNITEDFILM LIMITEDCompany Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
Slc Registrars Limited CONVATEC ACCESSORIES LIMITEDCompany Secretary 2012-06-01 CURRENT 2009-12-10 Active
Slc Registrars Limited BRADGATE - UNITECH LIMITEDCompany Secretary 2012-03-28 CURRENT 1969-05-06 Active
Slc Registrars Limited AKERS & DICKINSON LIMITEDCompany Secretary 2012-03-28 CURRENT 1967-03-28 Active
Slc Registrars Limited RESUS POSITIVE LIMITEDCompany Secretary 2012-02-29 CURRENT 1993-01-06 Active
Slc Registrars Limited SURECALM HEALTHCARE HOLDINGS LIMITEDCompany Secretary 2012-02-29 CURRENT 2009-12-24 Active
Slc Registrars Limited SURECALM HEALTHCARE LTDCompany Secretary 2012-02-29 CURRENT 2010-01-19 Active
Slc Registrars Limited SURECALM PHARMACY LIMITEDCompany Secretary 2012-02-29 CURRENT 2010-11-11 Active
Slc Registrars Limited ALPHA-MED (MEDICAL & SURGICAL) LIMITEDCompany Secretary 2012-02-29 CURRENT 1991-12-18 Active
Slc Registrars Limited FARNHURST MEDICAL LIMITEDCompany Secretary 2011-10-04 CURRENT 1993-06-29 Active
Slc Registrars Limited ARTHUR WOOD LIMITEDCompany Secretary 2011-05-31 CURRENT 1997-12-02 Active
Slc Registrars Limited TRANSDERMAL COSMETICS PLCCompany Secretary 2007-11-21 CURRENT 2007-10-15 Dissolved 2014-04-03
Slc Registrars Limited AB TRAFALGAR SQUARE LIMITEDCompany Secretary 2006-12-29 CURRENT 2003-10-07 Liquidation
Slc Registrars Limited RAT PACK TOURING LIMITEDCompany Secretary 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-05-28
Slc Registrars Limited FIRST SOURCE SOLUTIONS UK LIMITEDCompany Secretary 2006-06-20 CURRENT 2006-06-20 Converted / Closed
Slc Registrars Limited MILKWOOD FILMS LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-04-03 Active
Slc Registrars Limited SILVERSTAR CORPORATION LIMITEDCompany Secretary 2004-11-22 CURRENT 2004-11-22 Active
Slc Registrars Limited CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-09-06 CURRENT 2001-11-27 Active
Slc Registrars Limited SIMBA CAPITAL LIMITEDCompany Secretary 2004-04-29 CURRENT 2004-04-29 Active
Slc Registrars Limited WEAR:AER INTERNATIONAL LIMITEDCompany Secretary 2004-04-05 CURRENT 1992-10-02 Dissolved 2014-11-04
Slc Registrars Limited WEAR:AER (1999) LIMITEDCompany Secretary 2004-04-05 CURRENT 1999-05-26 Dissolved 2014-10-14
Slc Registrars Limited DR MARTENS AIRWAIR & CO. LIMITEDCompany Secretary 2004-04-05 CURRENT 1951-04-12 Active
Slc Registrars Limited DR MARTENS AIRWAIR GROUP LIMITEDCompany Secretary 2004-04-05 CURRENT 1992-01-17 Active
Slc Registrars Limited DR MARTENS AIRWAIR LIMITEDCompany Secretary 2004-04-05 CURRENT 1992-10-02 Active
Slc Registrars Limited DR. MARTENS DEPT. STORE LIMITEDCompany Secretary 2004-04-05 CURRENT 1993-01-27 Active
Slc Registrars Limited DR. MARTENS SPORTS & LEISURE LIMITEDCompany Secretary 2004-04-05 CURRENT 1993-04-19 Active
Slc Registrars Limited AIRWAIR PROPERTY LIMITEDCompany Secretary 2004-04-05 CURRENT 1988-10-10 Active
Slc Registrars Limited AIRWAIR (1994) LIMITEDCompany Secretary 2004-04-05 CURRENT 1993-11-22 Active
Slc Registrars Limited AIRWAIR INTERNATIONAL LIMITEDCompany Secretary 2004-04-05 CURRENT 1995-01-13 Active
Slc Registrars Limited AIRWAIR (1996) LIMITEDCompany Secretary 2004-04-05 CURRENT 1996-07-01 Active
Slc Registrars Limited KIDS & CO (FOOTWEAR) LIMITEDCompany Secretary 2004-04-05 CURRENT 1952-04-18 Active - Proposal to Strike off
Slc Registrars Limited GARMIN MANAGEMENT CONSULTING LIMITEDCompany Secretary 2004-01-23 CURRENT 2004-01-23 Active
Slc Registrars Limited EMMAN LIMITEDCompany Secretary 2003-11-21 CURRENT 2002-03-27 Dissolved 2015-03-10
Slc Registrars Limited EL ROTHSCHILD LIMITEDCompany Secretary 2003-09-03 CURRENT 2002-09-04 Active
Slc Registrars Limited MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-02-24 CURRENT 2000-10-18 Active - Proposal to Strike off
Slc Registrars Limited FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITEDCompany Secretary 1999-10-21 CURRENT 1998-02-05 Active
Slc Registrars Limited PETERCAM CAPITAL (U.K.) LIMITEDCompany Secretary 1999-02-01 CURRENT 1998-11-25 Dissolved 2017-10-14
Slc Registrars Limited TARCHON CAPITAL SERVICES LIMITEDCompany Secretary 1998-12-16 CURRENT 1998-12-16 Dissolved 2015-11-06

Related Directorships for Jon William Mortimore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon William Mortimore DR MARTENS AIRWAIR & CO. LIMITEDDirector 2016-07-01 CURRENT 1951-04-12 Active
Jon William Mortimore DR MARTENS AIRWAIR LIMITEDDirector 2016-07-01 CURRENT 1992-10-02 Active
Jon William Mortimore DR. MARTENS DEPT. STORE LIMITEDDirector 2016-07-01 CURRENT 1993-01-27 Active
Jon William Mortimore DR. MARTENS SPORTS & LEISURE LIMITEDDirector 2016-07-01 CURRENT 1993-04-19 Active
Jon William Mortimore AIRWAIR PROPERTY LIMITEDDirector 2016-07-01 CURRENT 1988-10-10 Active
Jon William Mortimore AIRWAIR (1994) LIMITEDDirector 2016-07-01 CURRENT 1993-11-22 Active
Jon William Mortimore AIRWAIR (1996) LIMITEDDirector 2016-07-01 CURRENT 1996-07-01 Active
Jon William Mortimore DR MARTENS AIRWAIR GROUP LIMITEDDirector 2016-04-11 CURRENT 1992-01-17 Active
Jon William Mortimore DOC MIDCO LIMITEDDirector 2016-04-11 CURRENT 2013-08-07 Active - Proposal to Strike off
Jon William Mortimore DOC TOPCO LIMITEDDirector 2016-04-11 CURRENT 2013-08-08 Active - Proposal to Strike off
Jon William Mortimore AIRWAIR INTERNATIONAL LIMITEDDirector 2016-04-11 CURRENT 1995-01-13 Active
Jon William Mortimore DOC BIDCO LIMITEDDirector 2016-04-11 CURRENT 2013-08-07 Active - Proposal to Strike off
Jon William Mortimore DOC DEBTCO LIMITEDDirector 2016-04-11 CURRENT 2013-08-08 Active - Proposal to Strike off

Related Directorships for Emily Clare Reichwald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Clare Reichwald DOC BIDCO LIMITEDDirector 2017-11-13 CURRENT 2013-08-07 Active - Proposal to Strike off
Emily Clare Reichwald DR MARTENS AIRWAIR & CO. LIMITEDDirector 2017-10-11 CURRENT 1951-04-12 Active
Emily Clare Reichwald DR MARTENS AIRWAIR GROUP LIMITEDDirector 2017-10-11 CURRENT 1992-01-17 Active
Emily Clare Reichwald DR MARTENS AIRWAIR LIMITEDDirector 2017-10-11 CURRENT 1992-10-02 Active
Emily Clare Reichwald DR. MARTENS DEPT. STORE LIMITEDDirector 2017-10-11 CURRENT 1993-01-27 Active
Emily Clare Reichwald DR. MARTENS SPORTS & LEISURE LIMITEDDirector 2017-10-11 CURRENT 1993-04-19 Active
Emily Clare Reichwald AIRWAIR PROPERTY LIMITEDDirector 2017-10-11 CURRENT 1988-10-10 Active
Emily Clare Reichwald AIRWAIR (1994) LIMITEDDirector 2017-10-11 CURRENT 1993-11-22 Active
Emily Clare Reichwald AIRWAIR INTERNATIONAL LIMITEDDirector 2017-10-11 CURRENT 1995-01-13 Active
Emily Clare Reichwald AIRWAIR (1996) LIMITEDDirector 2017-10-11 CURRENT 1996-07-01 Active