AIRWAY SOLUTIONS LIMITED

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AIRWAY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03103799

Incorporation date

19/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 8, Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PRCopy
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Latest events (Record since 19/09/1995)
dot icon29/09/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon25/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon21/08/2025
Director's details changed for Miss Lisa Bearsley on 2025-08-20
dot icon22/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon12/09/2024
Director's details changed for Mr Lee Darbyshire on 2024-09-09
dot icon09/10/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon26/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon06/10/2022
Confirmation statement made on 2022-09-26 with updates
dot icon16/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon26/07/2022
Notification of Leesa Holdings Limited as a person with significant control on 2022-07-18
dot icon26/07/2022
Cessation of Graham John Shennan as a person with significant control on 2022-07-18
dot icon26/07/2022
Appointment of Mr Lee Darbyshire as a director on 2022-07-18
dot icon26/07/2022
Appointment of Miss Lisa Bearsley as a director on 2022-07-18
dot icon26/07/2022
Termination of appointment of Graham John Shennan as a director on 2022-07-18
dot icon26/07/2022
Termination of appointment of Gill Shennan as a secretary on 2022-07-18
dot icon26/07/2022
Registration of charge 031037990003, created on 2022-07-18
dot icon04/02/2022
Satisfaction of charge 2 in full
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon07/10/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon17/02/2021
Registered office address changed from Unit 8 Woodway Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW to Unit 8, Woodway Court Thursby Road Bromborough Wirral CH62 3PR on 2021-02-17
dot icon29/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/10/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon17/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon07/10/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon02/10/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon02/10/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon26/09/2016
Confirmation statement made on 2016-09-26 with updates
dot icon23/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon20/09/2016
Termination of appointment of Lisa Bearsley as a secretary on 2016-08-22
dot icon20/09/2016
Appointment of Mrs Gill Shennan as a secretary on 2016-08-22
dot icon31/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/11/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/09/2014
Secretary's details changed for Miss Lisa Bearsley on 2014-09-30
dot icon26/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon24/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon24/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon21/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon30/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon25/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon29/09/2009
Return made up to 19/09/09; full list of members
dot icon14/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon30/09/2008
Return made up to 19/09/08; full list of members
dot icon30/09/2008
Secretary appointed miss lisa bearsley
dot icon30/09/2008
Appointment terminated secretary gillian shennan
dot icon09/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon25/09/2007
Return made up to 19/09/07; no change of members
dot icon01/03/2007
Registered office changed on 01/03/07 from: 15 sparks lane thingwall wirral merseyside CH61 7XE
dot icon21/02/2007
Particulars of mortgage/charge
dot icon18/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon03/10/2006
Return made up to 19/09/06; full list of members
dot icon11/11/2005
Total exemption small company accounts made up to 2005-01-31
dot icon07/10/2005
Return made up to 19/09/05; full list of members
dot icon01/09/2005
Particulars of mortgage/charge
dot icon07/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon16/09/2004
Return made up to 19/09/04; full list of members
dot icon25/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon15/09/2003
Return made up to 19/09/03; full list of members
dot icon05/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon30/09/2002
Return made up to 19/09/02; full list of members
dot icon14/11/2001
Return made up to 19/09/01; full list of members
dot icon27/09/2001
Total exemption small company accounts made up to 2001-01-31
dot icon13/09/2001
Director's particulars changed
dot icon09/11/2000
Accounts for a small company made up to 2000-01-31
dot icon17/10/2000
Return made up to 19/09/00; full list of members
dot icon04/01/2000
Return made up to 19/09/99; full list of members
dot icon09/08/1999
Accounts for a small company made up to 1999-01-31
dot icon07/07/1999
Registered office changed on 07/07/99 from: 18 appleton drive greasby wirral L49 1SJ
dot icon15/10/1998
Accounts for a small company made up to 1998-01-31
dot icon22/09/1998
Return made up to 19/09/98; no change of members
dot icon21/10/1997
Return made up to 19/09/97; no change of members
dot icon26/06/1997
Accounts for a small company made up to 1997-01-31
dot icon21/10/1996
Return made up to 19/09/96; full list of members
dot icon06/10/1995
Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100
dot icon06/10/1995
Accounting reference date notified as 31/01
dot icon22/09/1995
Director resigned;new director appointed
dot icon22/09/1995
Secretary resigned;new secretary appointed
dot icon22/09/1995
Registered office changed on 22/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon19/09/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon+43.30 % *

* during past year

Cash in Bank

£849,572.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
664.64K
-
0.00
310.08K
-
2022
16
623.45K
-
0.00
592.88K
-
2023
16
819.98K
-
0.00
849.57K
-
2023
16
819.98K
-
0.00
849.57K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

819.98K £Ascended31.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

849.57K £Ascended43.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bearsley, Lisa
Director
18/07/2022 - Present
4
Darbyshire, Lee
Director
18/07/2022 - Present
4
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
19/09/1995 - 20/09/1995
4516
Shennan, Graham John
Director
20/09/1995 - 18/07/2022
2
Bearsley, Lisa
Secretary
31/01/2008 - 22/08/2016
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AIRWAY SOLUTIONS LIMITED

AIRWAY SOLUTIONS LIMITED is an(a) Active company incorporated on 19/09/1995 with the registered office located at Unit 8, Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRWAY SOLUTIONS LIMITED?

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AIRWAY SOLUTIONS LIMITED is currently Active. It was registered on 19/09/1995 .

Where is AIRWAY SOLUTIONS LIMITED located?

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AIRWAY SOLUTIONS LIMITED is registered at Unit 8, Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PR.

What does AIRWAY SOLUTIONS LIMITED do?

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AIRWAY SOLUTIONS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AIRWAY SOLUTIONS LIMITED have?

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AIRWAY SOLUTIONS LIMITED had 16 employees in 2023.

What is the latest filing for AIRWAY SOLUTIONS LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-26 with no updates.