AIR WATER INVESTMENTS LIMITED

33A CASTLE CLOSE, MANOR LANE, HAWARDEN  CH5 3PP
  • Active
  • Private Limited Company
  • Company No. 13124190
  • Last Updated: 01 Mar 2024

Company Profile

AIR WATER INVESTMENTS LIMITED was incorporated on Monday, January 11, 2021 as a Private Limited Company with registered address in HAWARDEN. AIR WATER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 10 months and 3 days.

Name AIR WATER INVESTMENTS LIMITED
Company number 13124190
Company type Private Limited Company
Incorporation date 11 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 33A CASTLE CLOSE
MANOR LANE
HAWARDEN
CH5 3PP
Country Of Origin UNITED KINGDOM

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 John Peter Naylor Nationality: British, Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jozef James Kowalewski Nationality: British Dates: Monday, January 11, 2021 - 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 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AIR WATER INVESTMENTS LIMITED.

Previous Names

Name Change Date
AIR WATER INVESTMENTS LIMITED 11 Jan 2021