AIR & WATER CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03514380

Incorporation date

20/02/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

05/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

01/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

26/06/2023

Appointment of Miss Joanna Wilton as a director on 2023-06-26

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

27/03/2023

Change of details for Mr Stuart Ross Wilton as a person with significant control on 2023-03-27

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Stuart Ross Wilton on 2023-03-27

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

09/11/2021

Termination of appointment of Gillian Ruth Wilton as a director on 2021-10-25

View PDF (1 pages)

09/11/2021

Termination of appointment of Gillian Ruth Wilton as a secretary on 2021-10-25

View PDF (1 pages)

07/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

19/01/2021

Director's details changed for Mr Stuart Ross Wilton on 2021-01-19

View PDF (2 pages)

19/01/2021

Change of details for Mr Stuart Ross Wilton as a person with significant control on 2021-01-19

View PDF (2 pages)

19/01/2021

Director's details changed for Gillian Ruth Wilton on 2021-01-19

View PDF (2 pages)

19/01/2021

Secretary's details changed for Gillian Ruth Wilton on 2021-01-19

View PDF (1 pages)

19/01/2021

Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2021-01-19

View PDF (1 pages)

26/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

28/05/2019

Director's details changed for Mr Stuart Ross Wilton on 2019-05-28

View PDF (2 pages)

28/05/2019

Director's details changed for Gillian Ruth Wilton on 2019-05-28

View PDF (2 pages)

28/05/2019

Secretary's details changed for Gillian Ruth Wilton on 2019-05-28

View PDF (1 pages)

28/05/2019

Change of details for Mr Stuart Ross Wilton as a person with significant control on 2019-05-28

View PDF (2 pages)

28/05/2019

Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 2019-05-28

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

13/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

26/09/2016

Total exemption full accounts made up to 2016-02-28

View PDF (9 pages)

19/07/2016

Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 2016-07-19

View PDF (1 pages)

13/07/2016

Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 2016-07-13

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

20/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

16/03/2011

Director's details changed for Gillian Ruth Wilton on 2011-02-16

View PDF (2 pages)

16/03/2011

Secretary's details changed for Gillian Ruth Wilton on 2011-02-16

View PDF (1 pages)

16/03/2011

Director's details changed for Mr Stuart Ross Wilton on 2011-02-16

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mr Stuart Ross Wilton on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Gillian Ruth Wilton on 2010-03-16

View PDF (2 pages)

02/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

06/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

23/07/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

19/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

18/06/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

13/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

24/07/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

03/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

15/07/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

02/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

18/05/2004

Total exemption full accounts made up to 2004-02-28

View PDF (9 pages)

01/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

24/06/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

29/04/2003

Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE

View PDF (1 pages)

02/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (6 pages)

04/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (9 pages)

09/04/2001

Full accounts made up to 2000-02-28

View PDF (9 pages)

05/04/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

15/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

04/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

26/02/1998

Registered office changed on 26/02/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.53 % *

* during past year

Cash in Bank

£37,091.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
16.73K
-
0.00
33.30K
-

2022
2
23.12K
-
0.00
34.82K
-

2023
2
34.58K
-
0.00
37.09K
-

2023
2
34.58K
-
0.00
37.09K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

34.58K £49.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.09K £6.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	20/02/1998 - 20/02/1998	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	20/02/1998 - 20/02/1998	4516
Wilton, Stuart Ross	Director	20/02/1998 - Present	-
Wilton, Gillian Ruth	Secretary	20/02/1998 - 25/10/2021	-
Wilton, Gillian Ruth	Director	20/02/1998 - 25/10/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR & WATER CONSULTANTS LIMITED

AIR & WATER CONSULTANTS LIMITED is an(a) Active company incorporated on 20/02/1998 with the registered office located at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR & WATER CONSULTANTS LIMITED?

AIR & WATER CONSULTANTS LIMITED is currently Active. It was registered on 20/02/1998 .

Where is AIR & WATER CONSULTANTS LIMITED located?

AIR & WATER CONSULTANTS LIMITED is registered at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE.

What does AIR & WATER CONSULTANTS LIMITED do?

AIR & WATER CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AIR & WATER CONSULTANTS LIMITED have?

AIR & WATER CONSULTANTS LIMITED had 2 employees in 2023.

What is the latest filing for AIR & WATER CONSULTANTS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.