Airwair Property Ltd was registered on 10 October 1988 and are based in Northamptonshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of the business are Clissold, John Main, Darnell, Mark Geoffrey, Griggs, Barbara Yvonne, Griggs, William Maximillian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLISSOLD, John Main | N/A | 09 September 1995 | 1 |
| DARNELL, Mark Geoffrey | 01 April 2001 | 28 February 2003 | 1 |
| GRIGGS, Barbara Yvonne | N/A | 31 March 2001 | 1 |
| GRIGGS, William Maximillian | N/A | 14 January 2014 | 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 | |
| MR01 - N/A | 01 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 | 30 October 2018 | |
| AP04 - Appointment of corporate secretary | 05 September 2018 | |
| TM02 - Termination of appointment of secretary | 05 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2018 | |
| CS01 - N/A | 14 July 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| AP01 - Appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 03 August 2016 | |
| AP01 - Appointment of director | 25 July 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 | 19 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 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| MR04 - N/A | 28 January 2014 | |
| MR04 - N/A | 28 January 2014 | |
| MR01 - N/A | 23 January 2014 | |
| CERTNM - Change of name certificate | 20 January 2014 | |
| CONNOT - N/A | 20 January 2014 | |
| RESOLUTIONS - N/A | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| MEM/ARTS - N/A | 17 January 2014 | |
| MR04 - N/A | 03 January 2014 | |
| MR04 - N/A | 03 January 2014 | |
| MR04 - N/A | 03 January 2014 | |
| MR04 - N/A | 03 January 2014 | |
| AR01 - Annual Return | 17 December 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 | 31 August 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| AR01 - Annual Return | 17 December 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 | 10 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 | |
| 287 - Change in situation or address of Registered Office | 31 March 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 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 | 06 January 2006 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 08 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 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 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 395 - Particulars of a mortgage or charge | 25 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 395 - Particulars of a mortgage or charge | 10 November 2001 | |
| 395 - Particulars of a mortgage or charge | 10 November 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| RESOLUTIONS - N/A | 01 April 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 288 - N/A | 13 September 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 21 November 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| AA - Annual Accounts | 30 November 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363b - Annual Return | 29 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 09 January 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 287 - Change in situation or address of Registered Office | 24 October 1991 | |
| 363a - Annual Return | 11 July 1991 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| MEM/ARTS - N/A | 15 November 1988 | |
| CERTNM - Change of name certificate | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| 123 - Notice of increase in nominal capital | 02 November 1988 | |
| NEWINC - New incorporation documents | 10 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| A registered charge | 14 January 2014 | Outstanding |
N/A |
| Charge and assignment by way of security over the beneficial interest of an agreement | 04 June 2004 | Fully Satisfied |
N/A |
| Debenture | 23 April 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 11 February 2003 | Fully Satisfied |
N/A |
| Debenture | 31 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 08 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 08 November 2001 | Fully Satisfied |
N/A |
