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AIRWARE INTERNATIONAL LIMITED

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AIRWARE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02822965

Incorporation date

01/06/1993

Size

Micro Entity

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Airware International Ltd Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire B60 4FLCopy
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Latest events (Record since 01/06/1993)
dot icon18/02/2026
Micro company accounts made up to 2025-12-31
View PDF (5 pages)
dot icon29/07/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon05/03/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon22/05/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon12/04/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon08/04/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon09/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon12/03/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon27/06/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon25/03/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon09/04/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon27/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (4 pages)
dot icon27/06/2017
Notification of Diana Elizabeth Benson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Notification of Michael John Benson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/05/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon27/04/2017
Director's details changed for Andrew Kenneth Ward on 2017-04-27
View PDF (2 pages)
dot icon27/04/2017
Secretary's details changed for Andrew Kenneth Ward on 2017-04-27
View PDF (1 pages)
dot icon16/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon10/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon03/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon08/01/2014
Appointment of Mrs Diana Elizabeth Benson as a director
View PDF (2 pages)
dot icon08/07/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon13/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon07/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon01/09/2010
Registered office address changed from Unit a Smiths Way Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 2010-09-01
View PDF (1 pages)
dot icon14/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Director's details changed for Andrew Kenneth Ward on 2010-01-01
View PDF (2 pages)
dot icon14/06/2010
Director's details changed for Michael John Benson on 2010-01-01
View PDF (2 pages)
dot icon02/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon09/06/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon09/06/2009
Registered office changed on 09/06/2009 from airware international LTD, unit a smiths way saxon bus park stoke prior bromsgrove worcestershire B60 4AD
View PDF (1 pages)
dot icon08/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon08/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/12/2008
Registered office changed on 02/12/2008 from barclays bank chambers bridge street stratford upon avon warwickshire CV37 6AH
View PDF (1 pages)
dot icon02/06/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon04/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/06/2007
Return made up to 30/05/07; full list of members
View PDF (2 pages)
dot icon09/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon09/08/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon30/05/2006
Return made up to 30/05/06; full list of members
View PDF (2 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon13/06/2005
Return made up to 30/05/05; full list of members
View PDF (3 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon07/06/2004
Return made up to 30/05/04; full list of members
View PDF (7 pages)
dot icon07/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon05/06/2003
Return made up to 30/05/03; full list of members
View PDF (7 pages)
dot icon05/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon06/06/2002
Return made up to 30/05/02; full list of members
View PDF (7 pages)
dot icon20/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon05/06/2001
Return made up to 30/05/01; full list of members
View PDF (6 pages)
dot icon08/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon08/03/2001
New director appointed
View PDF (2 pages)
dot icon08/06/2000
Return made up to 30/05/00; full list of members
View PDF (6 pages)
dot icon07/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon24/01/2000
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon06/07/1999
Return made up to 30/05/99; full list of members
View PDF (6 pages)
dot icon29/06/1999
Director resigned
View PDF (1 pages)
dot icon17/07/1998
Registered office changed on 17/07/98 from: unit 6B avon industrial estate butlers leap rugby, warwickshire. CV21 3UY
View PDF (1 pages)
dot icon17/07/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/07/1998
New secretary appointed
View PDF (2 pages)
dot icon24/06/1998
Return made up to 30/05/98; no change of members
View PDF (4 pages)
dot icon20/06/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon22/01/1998
New director appointed
View PDF (2 pages)
dot icon11/06/1997
Return made up to 30/05/97; full list of members
View PDF (6 pages)
dot icon02/04/1997
Full accounts made up to 1996-12-31
View PDF (13 pages)
dot icon03/09/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon08/08/1996
Director resigned
View PDF (1 pages)
dot icon02/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/1996
Return made up to 30/05/96; full list of members
View PDF (6 pages)
dot icon12/06/1995
New director appointed
View PDF (2 pages)
dot icon12/06/1995
Return made up to 01/06/95; change of members
View PDF (4 pages)
dot icon07/04/1995
Full accounts made up to 1994-12-31
View PDF (8 pages)
dot icon07/03/1995
Ad 01/03/95--------- £ si 25000@1=25000 £ ic 25000/50000
View PDF (2 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon28/10/1994
Certificate of change of name
View PDF (2 pages)
dot icon23/06/1994
Return made up to 01/06/94; full list of members
View PDF (0 pages)
dot icon28/03/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon14/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/02/1994
Ad 31/12/93--------- £ si 24900@1=24900 £ ic 100/25000
View PDF (0 pages)
dot icon09/02/1994
Auditor's resignation
View PDF (0 pages)
dot icon10/08/1993
Ad 08/07/93--------- £ si 97@1=97 £ ic 3/100
View PDF (0 pages)
dot icon10/08/1993
Director resigned
View PDF (0 pages)
dot icon24/06/1993
New director appointed
View PDF (0 pages)
dot icon24/06/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon24/06/1993
Ad 21/06/93--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon23/06/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/06/1993
Registered office changed on 23/06/93 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon01/06/1993
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
69.72K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
31/05/1993 - 31/05/1993
16011
London Law Services Limited
Nominee Director
31/05/1993 - 31/05/1993
15403
Benson, Michael John
Director
01/06/1995 - Present
5
Mrs Diana Elizabeth Benson
Director
01/01/2014 - Present
-
Warrilow, Philip
Director
31/05/1993 - 30/06/1998
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AIRWARE INTERNATIONAL LIMITED

AIRWARE INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/06/1993 with the registered office located at Airware International Ltd Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire B60 4FL. There are currently 4 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 AIRWARE INTERNATIONAL LIMITED?

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AIRWARE INTERNATIONAL LIMITED is currently Active. It was registered on 01/06/1993 .

Where is AIRWARE INTERNATIONAL LIMITED located?

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AIRWARE INTERNATIONAL LIMITED is registered at Airware International Ltd Harolds Court, Saxon Business Park, Bromsgrove, Worcestershire B60 4FL.

What does AIRWARE INTERNATIONAL LIMITED do?

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AIRWARE INTERNATIONAL LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AIRWARE INTERNATIONAL LIMITED?

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The latest filing was on 18/02/2026: Micro company accounts made up to 2025-12-31.