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Home > England & Wales Companies > AIRWISE CONSULTANCY LIMITED
Company Information for

AIRWISE CONSULTANCY LIMITED

CRANE HOUSE 1 BATH ROAD, HEATHROW, HOUNSLOW, TW6 2AA,
Company Registration Number
07435972
Private Limited Company
Active

Company Overview

About Airwise Consultancy Ltd
AIRWISE CONSULTANCY LIMITED was founded on 2010-11-10 and has its registered office in Hounslow. The organisation's status is listed as "Active". Airwise Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRWISE CONSULTANCY LIMITED
 
Legal Registered Office
CRANE HOUSE 1 BATH ROAD
HEATHROW
HOUNSLOW
TW6 2AA
Other companies in EN4
 
Filing Information
Company Number 07435972
Company ID Number 07435972
Date formed 2010-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110463169  
Last Datalog update: 2024-03-06 15:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWISE CONSULTANCY LIMITED
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Company Officers of AIRWISE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEMAIRE
 Director 2010-11-10
NITA MAWAR
 Director 2010-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-04-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-04-21AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-02-18AAMDAmended account full exemption
2020-02-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-08PSC04Change of details for Mr Paul Lemaire as a person with significant control on 2019-11-03
2019-11-08CH01Director's details changed for Mrs Nita Mawar on 2019-11-01
2019-02-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-06CH01Director's details changed for Mr Paul Lemaire on 2018-10-31
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Crane House Bath Road Heathrow Hounslow Middlesex TW6 2AA England
2018-03-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 03/11/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 03/11/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEMAIRE / 03/11/2017
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL LEMAIRE / 03/11/2017
2017-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 03/11/2017
2017-03-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-04-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM CAPITAL PLACE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN ENGLAND
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 205 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB
2015-04-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 08/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEMAIRE / 08/08/2014
2014-01-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0110/11/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0110/11/12 FULL LIST
2012-02-02AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-18AR0110/11/11 FULL LIST
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 2 MAITLAND CLOSE HOUNSLOW MIDDLESEX TW4 7DR ENGLAND
2011-10-13SH0110/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to AIRWISE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRWISE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRWISE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRWISE CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of AIRWISE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWISE CONSULTANCY LIMITED
Trademarks
We have not found any records of AIRWISE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWISE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as AIRWISE CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRWISE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRWISE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRWISE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW6 2AA

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