AIRWAIR LIMITED
Non-Trading
General Information
NAME
AIRWAIR LIMITED
COMPANY NUMBER
02223631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/1988
(36 years and 9 months old)
WEBSITE
http://drmartens.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN29 7SW
Telephone: 01933663281
TPS: No
Cobbs Lane Wollaston
Northamptonshire
NN29 7SW
Wellingborough
NN29 7SW
Telephone: 7697178
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR MARTENS AIRWAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR (1994) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Ruth Benady (932228404) has left the board |
| 27/09/2024 | New Board Member Richard James Bee (918696146) Appointed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRWAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRWAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRWAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
06/09/1989 - 06/09/1989 (0 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 06/09/1991 - 01/09/1994 (2 years and 11 months) Secretary: 06/09/1991 - 13/12/1993 (2 years and 3 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
06/09/1991 - Present (33 years and 3 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGRELUX SARL | N/A | N/A |
| DOC TOPCO LIMITED | Company is dissolved | View Report |
| DOC DEBTCO LIMITED | Company is dissolved | View Report |
| AMPDEBTCO LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR (1994) LIMITED | Active - Accounts Filed | View Report |
| DR. MARTENS AIRWAIR (IRELAND) LIMITED | N/A | N/A |
| AIRWAIR (1996) LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR & CO. LIMITED | Non-Trading | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
| DR. MARTENS DEPT. STORE LIMITED | Non-Trading | View Report |
| DR. MARTENS SPORTS & LEISURE LIMITED | Non-Trading | View Report |
| DOC MIDCO LIMITED | Company is dissolved | View Report |
| DOC BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Ruth Benady (932228404) has left the board |
| 27/09/2024 | New Board Member Richard James Bee (918696146) Appointed |
| 17/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | Jon William Mortimore (920772900) has left the board |
| 26/04/2024 | Emily Clare Reichwald (919598397) has left the board |
| 26/04/2024 | New Board Member Paul Rolling (932228403) Appointed |
| 26/04/2024 | New Board Member Ruth Benady (932228404) Appointed |
| 04/04/2024 | PRISM COSEC LIMITED (911651907) has left the board |
| 29/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 24/09/2018 | PRISM COSEC LIMITED (925011073) has left the board |
| 24/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 07/09/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 07/09/2018 | New Company Secretary PRISM COSEC LIMITED (925011073) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Emily Clare Reichwald (919598397) Appointed |
| 16/10/2017 | Stephen Matthew Murray (919238421) has left the board |
| 26/07/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Board Member Jon William Mortimore (920772900) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/10/2015 | Henrik Holmark (919405641) has left the board |
| 08/09/2015 | David Rolf Suddens (908483077) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Board Member Henrik Holmark (919405641) Appointed |
| 27/11/2014 | New Board Member Stephen Murray (919238421) Appointed |
| 17/11/2014 | New Accounts filed |
| 01/05/2014 | Allan Alexander Wright (905997517) has left the board |
| 14/02/2014 | Stephen Wm Griggs (902132214) has left the board |
| 21/01/2014 | New Board Member Allan Alexander Wright (905997517) Appointed |
| 14/12/2013 | New Accounts filed |
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