AIRWISE CONSULTANCY LIMITED

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AIRWISE CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

07435972

Incorporation date

10/11/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Crane House 1 Bath Road, Heathrow, Hounslow TW6 2AACopy
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Latest events (Record since 10/11/2010)
dot icon31/10/2025
Confirmation statement made on 2025-10-28 with updates
dot icon25/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon30/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon29/02/2024
Total exemption full accounts made up to 2023-11-30
dot icon03/11/2023
Confirmation statement made on 2023-10-28 with updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon02/11/2022
Confirmation statement made on 2022-10-28 with updates
dot icon19/04/2022
Total exemption full accounts made up to 2021-11-30
dot icon29/10/2021
Confirmation statement made on 2021-10-28 with updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-11-30
dot icon28/10/2020
Confirmation statement made on 2020-10-28 with updates
dot icon18/02/2020
Amended total exemption full accounts made up to 2018-11-30
dot icon12/02/2020
Total exemption full accounts made up to 2019-11-30
dot icon08/11/2019
Confirmation statement made on 2019-11-03 with updates
dot icon08/11/2019
Change of details for Mrs Nita Mawar as a person with significant control on 2019-11-03
dot icon08/11/2019
Director's details changed for Mrs Nita Mawar on 2019-11-01
dot icon08/11/2019
Change of details for Mrs Nita Mawar as a person with significant control on 2019-11-01
dot icon08/11/2019
Change of details for Mr Paul Lemaire as a person with significant control on 2019-11-03
dot icon12/02/2019
Total exemption full accounts made up to 2018-11-30
dot icon06/11/2018
Confirmation statement made on 2018-11-03 with updates
dot icon06/11/2018
Director's details changed for Mrs Nita Mawar on 2018-11-06
dot icon06/11/2018
Director's details changed for Mr Paul Lemaire on 2018-10-31
dot icon06/11/2018
Registered office address changed from Crane House Bath Road Heathrow Hounslow Middlesex TW6 2AA England to Crane House 1 Bath Road Heathrow Hounslow TW6 2AA on 2018-11-06
dot icon20/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon12/12/2017
Registered office address changed from Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN to Crane House Bath Road Heathrow Hounslow Middlesex TW6 2AA on 2017-12-12
dot icon03/11/2017
Confirmation statement made on 2017-11-03 with updates
dot icon03/11/2017
Change of details for Mrs Nita Mawar as a person with significant control on 2017-11-03
dot icon03/11/2017
Director's details changed for Mrs Nita Mawar on 2017-11-03
dot icon03/11/2017
Director's details changed for Mr Paul Lemaire on 2017-11-03
dot icon03/11/2017
Change of details for Mr Paul Lemaire as a person with significant control on 2017-11-03
dot icon03/11/2017
Director's details changed for Mrs Nita Mawar on 2017-11-03
dot icon02/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon10/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon18/11/2015
Registered office address changed from Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN England to Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN on 2015-11-18
dot icon18/11/2015
Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to Capital Place 120 Bath Road Harlington Hayes Middlesex UB3 5AN on 2015-11-18
dot icon02/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon14/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon08/08/2014
Director's details changed for Mrs Nita Mawar on 2014-08-08
dot icon08/08/2014
Director's details changed for Mr Paul Lemaire on 2014-08-08
dot icon23/01/2014
Total exemption small company accounts made up to 2013-11-30
dot icon21/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon15/02/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-11-30
dot icon18/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon13/10/2011
Registered office address changed from 2 Maitland Close Hounslow Middlesex TW4 7DR England on 2011-10-13
dot icon13/10/2011
Statement of capital following an allotment of shares on 2010-11-10
dot icon10/11/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
49.86K
-
0.00
-
-
2022
7
30.43K
-
0.00
-
-
2022
7
30.43K
-
0.00
-
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

30.43K £Descended-38.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mawar, Nita
Director
10/11/2010 - Present
-
Lemaire, Paul
Director
10/11/2010 - Present
-

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 AIRWISE CONSULTANCY LIMITED

AIRWISE CONSULTANCY LIMITED is an(a) Active company incorporated on 10/11/2010 with the registered office located at Crane House 1 Bath Road, Heathrow, Hounslow TW6 2AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRWISE CONSULTANCY LIMITED?

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AIRWISE CONSULTANCY LIMITED is currently Active. It was registered on 10/11/2010 .

Where is AIRWISE CONSULTANCY LIMITED located?

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AIRWISE CONSULTANCY LIMITED is registered at Crane House 1 Bath Road, Heathrow, Hounslow TW6 2AA.

What does AIRWISE CONSULTANCY LIMITED do?

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AIRWISE CONSULTANCY LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does AIRWISE CONSULTANCY LIMITED have?

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AIRWISE CONSULTANCY LIMITED had 7 employees in 2022.

What is the latest filing for AIRWISE CONSULTANCY LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-28 with updates.