AIRWISE CONSULTANCY LIMITED
CRANE HOUSE 1 BATH ROAD, HEATHROW, HOUNSLOW TW6 2AA- Active
- Private Limited Company
- Company No. 07435972
- Last Updated: 01 Mar 2024
Company Profile
AIRWISE CONSULTANCY LIMITED was incorporated on Wednesday, November 10, 2010 as a Private Limited Company with registered address in HOUNSLOW. AIRWISE CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 13 years 11 months and 28 days.
| Name | AIRWISE CONSULTANCY LIMITED |
|---|---|
| Company number | 07435972 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRANE HOUSE 1 BATH ROAD HEATHROW HOUNSLOW TW6 2AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Lemaire Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nita Mawar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (295 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against AIRWISE CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRWISE CONSULTANCY LIMITED | 10 Nov 2010 |