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All Information about:

                        
Name

Airway AIR Conditioning LTD

Address
8 Burrel Road
St. Ives
PE27 3LE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 January 2022
Company Register Name Airway AIR Conditioning Limited
Company No. 03278509 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2023
Sector (SIC)43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Airway Group Limited Status: Active Notified: 16/07/2021 Companies House Number: 07958452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lewis, Jessica Melanie Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lewis, Mark Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Harris, Luke Richard St. Ives, England Status: Active Notified: 01/03/2012 Date of Birth: 07/1980 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Lewis, Mark St. Ives, England Status: Active Notified: 01/03/2012 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Richard Anthony St. Ives, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyte, Philip John St. Ives, England Status: Active Notified: 01/10/2004 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Airway Climate LTD Status: Active Notified: 09/12/2020 Companies House Number: 13071427 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Airway Heat Pumps Limited Status: Active Notified: 11/02/2022 Companies House Number: 13911071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag E-Airway LTD Status: Ceased Notified: 31/05/2018 Ceased: 20/01/2021 Companies House Number: 11190544 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%