E-Airway Limited (Companies House Registration Number 11190544) is a private limited company incorporated on 2018-02-06 originating in England. The firm is situated at 3Rd Floor, Millbank Tower, Millbank, London SW1P 4QP. Changed on 2018-02-19, the previous name this firm used was E-Airways Limited. E-Airway Limited operates Standard Industrial Classification: 43290 which means "other construction installation".
Company details
| Name | E-airway Limited |
| Number | 11190544 |
| Date of Incorporation: | Tuesday 6th February 2018 |
| End of financial year: | 31 March |
| Address: | 3rd Floor, Millbank Tower, Millbank, London, SW1P 4QP |
| SIC code: |
43290 - Other construction installation |
Moving on to the 2 directors that can be found in this business, we can name: William B. (in the company from 02 January 2020), Mark L. (appointment date: 31 May 2018). 1 secretary is there as well: William B. (appointed on 06 February 2018). The official register lists 2 persons of significant control, namely: Project Etopia Group Limited is located at Cooks Hill, Boxted, CO4 5SR Colchester. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Airway Air Conditioning Ltd is located at Stirling Way, Papworth Everard, CB23 3GY Cambridge. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 20 | 111,212 | 139,826 | 120,932 | 13,993 |
| Number Shares Allotted | 2,000 | - | - | - | - |
| Shareholder Funds | 20 | - | - | - | - |
People with significant control
| Address | 28 Cross Cottages Cooks Hill, Boxted, Colchester, CO4 5SR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10190670 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 8 Stirling Way, Papworth Everard, Cambridge, CB23 3GY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03278509 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Wed, 19th Jun 2024 filed on: 27th, June 2024 | confirmation statement |
Free Download
(4 pages)
|