E-airway Limited, London
E-Airway Limited is a private limited company. Once, it was named E-Airways Limited (it was changed on 2018-02-19). Located at 3Rd Floor, Millbank Tower, Millbank, London SW1P 4QP, the above-mentioned 6 years old business was incorporated on 2018-02-06 and is classified as "other construction installation" (Standard Industrial Classification code: 43290).2 directors can be found in the enterprise: William B. (appointed on 02 January 2020), Mark L. (appointed on 31 May 2018). Moving to the secretaries (1 in total), we can name: William B. (appointed on 06 February 2018).
| About | |
|---|---|
| Name: E-airway Limited | |
| Number: 11190544 | |
| Incorporation date: 2018-02-06 | |
| End of financial year: 31 March |
| Address: |
3rd Floor, Millbank Tower Millbank London SW1P 4QP |
| SIC code: |
43290 - Other construction installation |
Company staff
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 |
Financial data
| Date of Accounts | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 20 | 111,212 | 139,826 | 120,932 |
| Number Shares Allotted | 2,000 | - | - | - |
| Shareholder Funds | 20 | - | - | - |
The target date for E-Airway Limited confirmation statement filing is 2024-07-03. The latest one was sent on 2023-06-19. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Project Etopia Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Cooks Hill, Boxted, CO4 5SR Colchester. Airway Air Conditioning Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Stirling Way, Papworth Everard, CB23 3GY Cambridge.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 31st Aug 2023 filed on: 14th, September 2023 | officers |
Free Download
(1 page)
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