Company Information for

AIRWAIR INTERNATIONAL LIMITED

COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW,

Company Registration Number

03009359

Private Limited Company

Active

About Airwair International Ltd

AIRWAIR INTERNATIONAL LIMITED was founded on 1995-01-13 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Airwair International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

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

Filing Information

Company Number03009359
Date formed1995-01-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/04/2023
Account next due31/12/2024
Latest filing return29/06/2016
Filing return next due14/01/2017
Type of accountsFULL
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 2016-04-11 UNITED KINGDOM
Emily Clare Reichwald Director GENERAL COUNSEL 2017-10-11 UNITED KINGDOM
Kenneth Charles Wilson Director DIRECTOR 2018-07-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Matthew Murray Director 2014-10-27 2017-11-02
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 1995-03-30 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 1995-03-30 2002-04-04
Maarten Slingerland Director 2001-04-01 2002-04-04
Howard Mills Johnstone Company Secretary 1995-03-03 2001-05-01
Howard Mills Johnstone Director 1999-09-30 2001-03-31
William Arthur Pearson Director 1999-09-30 1999-11-29
Roy Grenville Kennelly Director 1998-10-02 1999-09-30
Roger Colin Shelton Director 1995-03-30 1999-02-09
John Christian Walbrecht Director 1997-04-01 1998-04-30
Philsec Limited Nominated Secretary 1995-01-13 1995-03-30
Meaujo Incorporations Limited Nominated Director 1995-01-13 1995-03-30

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 AIRWAIR LIMITEDCompany Secretary 2004-04-05 CURRENT 1988-02-23 Active
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 (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 AIRWAIR LIMITEDDirector 2016-07-01 CURRENT 1988-02-23 Active
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 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 AIRWAIR LIMITEDDirector 2017-10-11 CURRENT 1988-02-23 Active
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 (1996) LIMITEDDirector 2017-10-11 CURRENT 1996-07-01 Active

Related Directorships for Kenneth Charles Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Charles Wilson DOC BIDCO LIMITEDDirector 2018-07-30 CURRENT 2013-08-07 Active - Proposal to Strike off
Kenneth Charles Wilson DOC DEBTCO LIMITEDDirector 2018-07-30 CURRENT 2013-08-08 Active - Proposal to Strike off