Airwair International Ltd was founded on 13 January 1995 with its registered office in Northamptonshire, it's status in the Companies House registry is set to "Active". Mortimore, Jon William, Wilson, Kenneth Charles, Johnson, William Norman Godfrey, Duff, John Hamilton, Duffy, Francis Michael, Griggs, Stephen Wm, Holmark, Henrik, Johnstone, Howard Mills, Kennelly, Roy Grenville, Morton, Clifford, Murray, Stephen Matthew, Pearson, William Arthur, Shelton, Roger Colin, Slingerland, Maarten, Suddens, David Rolf, Walbrecht, John Christian, Wright, Allan Alexander are the current directors of the organisation. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTIMORE, Jon William | 11 April 2016 | - | 1 |
| WILSON, Kenneth Charles | 30 July 2018 | - | 1 |
| DUFF, John Hamilton | 30 September 1999 | 04 April 2002 | 1 |
| DUFFY, Francis Michael | 30 March 1995 | 04 April 2002 | 1 |
| GRIGGS, Stephen Wm | 30 March 1995 | 14 January 2014 | 1 |
| HOLMARK, Henrik | 03 December 2014 | 30 September 2015 | 1 |
| JOHNSTONE, Howard Mills | 30 September 1999 | 31 March 2001 | 1 |
| KENNELLY, Roy Grenville | 02 October 1998 | 30 September 1999 | 1 |
| MORTON, Clifford | 04 April 2002 | 01 January 2004 | 1 |
| MURRAY, Stephen Matthew | 27 October 2014 | 02 November 2017 | 1 |
| PEARSON, William Arthur | 30 September 1999 | 29 November 1999 | 1 |
| SHELTON, Roger Colin | 30 March 1995 | 09 February 1999 | 1 |
| SLINGERLAND, Maarten | 01 April 2001 | 04 April 2002 | 1 |
| SUDDENS, David Rolf | 01 January 2004 | 31 August 2015 | 1 |
| WALBRECHT, John Christian | 01 April 1997 | 30 April 1998 | 1 |
| WRIGHT, Allan Alexander | 09 January 2014 | 04 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, William Norman Godfrey | 01 May 2001 | 05 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 29 June 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| CH01 - Change of particulars for director | 29 June 2020 | |
| MR01 - N/A | 01 June 2020 | |
| AD01 - Change of registered office address | 17 January 2020 | |
| PSC05 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| CH01 - Change of particulars for director | 04 July 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| TM02 - Termination of appointment of secretary | 05 September 2018 | |
| AP04 - Appointment of corporate secretary | 05 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| CS01 - N/A | 14 July 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 03 August 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| RP04 - N/A | 22 January 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AP01 - Appointment of director | 13 January 2015 | |
| AP01 - Appointment of director | 25 November 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| RESOLUTIONS - N/A | 05 June 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| MR04 - N/A | 28 January 2014 | |
| MR01 - N/A | 23 January 2014 | |
| RESOLUTIONS - N/A | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| MEM/ARTS - N/A | 17 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH01 - Change of particulars for director | 30 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AA - Annual Accounts | 26 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2007 | |
| 353 - Register of members | 03 October 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 21 December 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 353a - Register of members in non-legible form | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 287 - Change in situation or address of Registered Office | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| CERTNM - Change of name certificate | 01 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 10 April 2001 | |
| CERTNM - Change of name certificate | 02 April 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 395 - Particulars of a mortgage or charge | 24 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 287 - Change in situation or address of Registered Office | 28 April 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| RESOLUTIONS - N/A | 19 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 288 - N/A | 19 April 1995 | |
| 287 - Change in situation or address of Registered Office | 19 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1995 | |
| CERTNM - Change of name certificate | 15 March 1995 | |
| NEWINC - New incorporation documents | 13 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| A registered charge | 14 January 2014 | Outstanding |
N/A |
| Rent deposit deed | 13 August 2010 | Outstanding |
N/A |
| Debenture | 21 February 2000 | Fully Satisfied |
N/A |
