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 3 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), Joseph D. (appointed on 06 February 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
Current Assets 20 111,212
Number Shares Allotted 2,000 -
Shareholder Funds 20 -

People with significant control

Project Etopia Group Limited
6 February 2018
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
Airway Air Conditioning Ltd
31 May 2018 - 20 January 2021
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sat, 19th Jun 2021
filed on: 6th, July 2021 | confirmation statement
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