AIRWAIR INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03009359

Incorporation date

13/01/1995

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

09/09/2025

Full accounts made up to 2025-03-30

View PDF (46 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

09/01/2025

Termination of appointment of Kenneth Charles Wilson as a director on 2025-01-06

View PDF (1 pages)

09/01/2025

Appointment of Mr Onyeije Ogueri Nwokorie as a director on 2025-01-06

View PDF (2 pages)

09/01/2025

Appointment of Mrs Katherine Bellau as a secretary on 2025-01-06

View PDF (2 pages)

20/11/2024

Registration of charge 030093590006, created on 2024-11-14

View PDF (53 pages)

05/09/2024

Full accounts made up to 2024-03-31

View PDF (45 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

04/07/2024

Appointment of Mr Giles Robert Bryant Wilson as a director on 2024-07-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Emily Clare Reichwald as a director on 2024-07-01

View PDF (1 pages)

10/04/2024

Termination of appointment of Jon William Mortimore as a director on 2024-03-26

View PDF (1 pages)

02/04/2024

Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY

View PDF (1 pages)

02/04/2024

Termination of appointment of Prism Cosec Limited as a secretary on 2024-04-01

View PDF (1 pages)

26/10/2023

Full accounts made up to 2023-04-02

View PDF (56 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/06/2023

Director's details changed for Mr Kenneth Charles Wilson on 2023-04-01

View PDF (2 pages)

28/06/2023

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

28/09/2022

Full accounts made up to 2022-03-27

View PDF (55 pages)

06/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2021-03-28

View PDF (50 pages)

08/07/2021

Registration of charge 030093590005, created on 2021-07-06

View PDF (18 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

02/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

20/02/2021

Satisfaction of charge 030093590004 in full

View PDF (4 pages)

20/02/2021

Satisfaction of charge 030093590003 in full

View PDF (4 pages)

20/02/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

01/10/2020

Full accounts made up to 2020-03-29

View PDF (49 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

29/06/2020

Director's details changed for Mr Kenneth Charles Wilson on 2020-01-16

View PDF (2 pages)

29/06/2020

Director's details changed for Mr Jon William Mortimore on 2020-01-16

View PDF (2 pages)

01/06/2020

Registration of charge 030093590004, created on 2020-05-29

View PDF (63 pages)

17/01/2020

Registered office address changed from Cobbs Lane Wollaston Nr Wellingborough Northamptonshire NN29 7SW to Cobbs Lane Wollaston Northamptonshire NN29 7SW on 2020-01-17

View PDF (1 pages)

16/01/2020

Change of details for Dr Martens Airwair Group Limited as a person with significant control on 2020-01-15

View PDF (3 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (44 pages)

11/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Jon William Mortimore on 2017-11-01

View PDF (2 pages)

29/10/2018

Full accounts made up to 2018-03-31

View PDF (42 pages)

05/09/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

View PDF (1 pages)

05/09/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

23/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

06/08/2018

Appointment of Mr Kenneth Charles Wilson as a director on 2018-07-30

View PDF (2 pages)

14/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

22/02/2018

Termination of appointment of Stephen Matthew Murray as a director on 2017-11-02

View PDF (1 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (41 pages)

27/10/2017

Appointment of Ms Emily Clare Reichwald as a director on 2017-10-11

View PDF (2 pages)

24/07/2017

Notification of Dr Martens Airwair Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (38 pages)

03/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

03/05/2016

Appointment of Mr Jon William Mortimore as a director on 2016-04-11

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (29 pages)

17/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

02/10/2015

Termination of appointment of Henrik Holmark as a director on 2015-09-30

View PDF (1 pages)

04/09/2015

Termination of appointment of David Rolf Suddens as a director on 2015-08-31

View PDF (1 pages)

12/08/2015

Director's details changed for Mr David Rolf Suddens on 2015-08-01

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Stephen Matthew Murray on 2015-08-01

View PDF (2 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

20/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

22/01/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

13/01/2015

Appointment of Henrik Holmark as a director on 2014-12-03

View PDF (2 pages)

25/11/2014

Appointment of Mr Stephen Murray as a director on 2014-10-27

View PDF (3 pages)

09/09/2014

Full accounts made up to 2014-03-31

View PDF (31 pages)

14/08/2014

Director's details changed for Mr David Rolf Suddens on 2014-08-11

View PDF (2 pages)

14/08/2014

Director's details changed for Mr David Rolf Suddens on 2014-08-11

View PDF (2 pages)

05/06/2014

Resolutions

View PDF (1 pages)

29/04/2014

Termination of appointment of Allan Wright as a director

View PDF (1 pages)

12/02/2014

Termination of appointment of Stephen Griggs as a director

View PDF (2 pages)

28/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

23/01/2014

Registration of charge 030093590003

View PDF (76 pages)

17/01/2014

Appointment of Allan Alexander Wright as a director

View PDF (3 pages)

17/01/2014

Memorandum and Articles of Association

View PDF (7 pages)

17/01/2014

Resolutions

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

30/08/2013

Director's details changed for Mr David Rolf Suddens on 2013-08-14

View PDF (2 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (28 pages)

20/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

10/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Stephen Wm Griggs on 2011-08-23

View PDF (2 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (28 pages)

29/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

19/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/08/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

17/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

26/11/2009

Full accounts made up to 2009-03-31

View PDF (28 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (28 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (29 pages)

09/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

11/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (8 pages)

28/12/2006

Full accounts made up to 2006-03-31

View PDF (28 pages)

21/12/2006

Return made up to 17/12/06; full list of members

View PDF (2 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

07/01/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

21/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

14/07/2004

Location of register of members (non legible)

View PDF (1 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

Registered office changed on 06/03/04 from: nene park station road irthlingborough northamptonshire NN9 5QG

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

20/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

19/01/2004

Director resigned

View PDF (1 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

24/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Registered office changed on 10/04/01 from: cobbs lane wollaston wellinborough northamptonshire NN29 7SW

View PDF (1 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

12/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

08/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

18/01/1999

Return made up to 17/12/98; no change of members

View PDF (8 pages)

27/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

15/10/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

13/01/1998

Return made up to 17/12/97; no change of members

View PDF (7 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

16/04/1997

New director appointed

View PDF (2 pages)

13/01/1997

Return made up to 17/12/96; full list of members

View PDF (9 pages)

11/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/04/1996

Registered office changed on 28/04/96 from: 1/2 raymond close wolaston northamptonshire NN29 7RG

View PDF (1 pages)

17/01/1996

Return made up to 17/12/95; full list of members

View PDF (8 pages)

19/04/1995

New director appointed

View PDF (4 pages)

19/04/1995

New director appointed

View PDF (4 pages)

19/04/1995

Director resigned;new director appointed

View PDF (2 pages)

19/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1995

Registered office changed on 19/04/95 from: st philips house st philips place birmingham B3 2PP

View PDF (1 pages)

19/04/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

19/04/1995

Resolutions

View PDF (4 pages)

15/03/1995

Certificate of change of name

View PDF (4 pages)

13/01/1995

Incorporation

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

29/06/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	20/08/2018 - 01/04/2024	325
Murray, Stephen Matthew	Director	26/10/2014 - 01/11/2017	14
Holmark, Henrik	Director	02/12/2014 - 29/09/2015	15
SLC REGISTRARS LIMITED	Corporate Secretary	04/04/2004 - 19/08/2018	568
Johnstone, Howard Mills	Director	29/09/1999 - 30/03/2001	37

Persons with Significant Control

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

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Description

About AIRWAIR INTERNATIONAL LIMITED

AIRWAIR INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/01/1995 with the registered office located at Cobbs Lane, Wollaston, Northamptonshire NN29 7SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRWAIR INTERNATIONAL LIMITED?

AIRWAIR INTERNATIONAL LIMITED is currently Active. It was registered on 13/01/1995 .

Where is AIRWAIR INTERNATIONAL LIMITED located?

AIRWAIR INTERNATIONAL LIMITED is registered at Cobbs Lane, Wollaston, Northamptonshire NN29 7SW.

What does AIRWAIR INTERNATIONAL LIMITED do?

AIRWAIR INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for AIRWAIR INTERNATIONAL LIMITED?

The latest filing was on 09/09/2025: Full accounts made up to 2025-03-30.