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AIRWAY GROUP LIMITED

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AIRWAY GROUP LIMITED

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Key Data

Status

Active

Company No.

07958452

Incorporation date

21/02/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

8 Burrel Road, St. Ives PE27 3LECopy
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See on map
Latest events (Record since 21/02/2012)
dot icon09/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon12/01/2024
Registered office address changed from C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG England to 8 Burrel Road St. Ives PE27 3LE on 2024-01-12
View PDF (1 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon14/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon29/03/2023
Director's details changed for Lord Stanley Fink on 2023-03-29
View PDF (2 pages)
dot icon28/03/2023
Appointment of Lord Stanley Fink as a director on 2023-03-01
View PDF (2 pages)
dot icon28/03/2023
Appointment of Mr Luke Richard Harris as a director on 2023-03-01
View PDF (2 pages)
dot icon28/03/2023
Appointment of Mr Alexander Michael Fink as a director on 2023-03-01
View PDF (2 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon07/02/2022
Certificate of change of name
View PDF (3 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with updates
View PDF (7 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon06/03/2018
Director's details changed for Mr Mark Lewis on 2018-03-05
View PDF (2 pages)
dot icon06/03/2018
Director's details changed for Dr Jessica Melanie Lewis on 2018-03-05
View PDF (2 pages)
dot icon06/03/2018
Change of details for Mr Mark Lewis as a person with significant control on 2018-03-05
View PDF (2 pages)
dot icon06/03/2018
Change of details for Dr Jessica Melanie Lewis as a person with significant control on 2018-03-05
View PDF (2 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon04/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/06/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2016
Registered office address changed from 8 Papworth Business Park Stirling Way Cambridge CB23 3GY to C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG on 2016-06-03
View PDF (1 pages)
dot icon24/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon27/06/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/06/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon10/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon01/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Director's details changed for Jessica Melanie Lewis on 2013-02-21
View PDF (2 pages)
dot icon01/03/2013
Director's details changed for Mr Mark Lewis on 2013-02-21
View PDF (2 pages)
dot icon08/03/2012
Director's details changed for Mark Lewis on 2012-02-21
View PDF (2 pages)
dot icon07/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon06/03/2012
Registered office address changed from the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 2012-03-06
View PDF (1 pages)
dot icon28/02/2012
Director's details changed for Jessica Melanie Lewis on 2012-02-21
View PDF (2 pages)
dot icon23/02/2012
Resolutions
View PDF (14 pages)
dot icon23/02/2012
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon23/02/2012
Termination of appointment of Russell Eke as a director
View PDF (1 pages)
dot icon23/02/2012
Appointment of Jessica Melanie Lewis as a director
View PDF (2 pages)
dot icon23/02/2012
Appointment of Mark Lewis as a director
View PDF (2 pages)
dot icon21/02/2012
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* 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
28/02/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
0
1.53K
-
0.00
70.00
-
2022
0
1.51K
-
0.00
38.00
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
21/02/2012 - 21/02/2012
60
Mr Mark Lewis
Director
21/02/2012 - Present
6
Fink, Stanley, Lord
Director
01/03/2023 - Present
110
Eke, Russell John
Director
21/02/2012 - 21/02/2012
127
Dr Jessica Melanie Lewis
Director
21/02/2012 - Present
1

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 AIRWAY GROUP LIMITED

AIRWAY GROUP LIMITED is an(a) Active company incorporated on 21/02/2012 with the registered office located at 8 Burrel Road, St. Ives PE27 3LE. There are currently 5 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 AIRWAY GROUP LIMITED?

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AIRWAY GROUP LIMITED is currently Active. It was registered on 21/02/2012 .

Where is AIRWAY GROUP LIMITED located?

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AIRWAY GROUP LIMITED is registered at 8 Burrel Road, St. Ives PE27 3LE.

What does AIRWAY GROUP LIMITED do?

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AIRWAY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIRWAY GROUP LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-06 with no updates.