| Company Name | E-Airway Limited |
|---|---|
| Directors | Mark Lewis and William James Bellamy |
| Company Status | Active |
| Company Number | 11190544 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2018(6 years, 2 months ago) |
| Previous Name | E-Airways Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | Mr William Bellamy |
|---|---|
| Status | Current |
| Appointed | 06 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
| Director Name | Mr Mark Lewis |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
| Director Name | Mr William James Bellamy |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
| Director Name | Mr Joseph Michael Daniels |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
Location
| Registered Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 14 September 2023 | Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023 (1 page) |
|---|---|
| 21 August 2023 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 5 July 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
| 20 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 28 December 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 6 July 2021 | Change of details for Project Etopia Group Limited as a person with significant control on 20 January 2021 (2 pages) |
| 6 July 2021 | Cessation of Airway Air Conditioning Ltd as a person with significant control on 20 January 2021 (1 page) |
| 6 July 2021 | Confirmation statement made on 19 June 2021 with updates (5 pages) |
| 28 May 2021 | Director's details changed for Mr Joseph Daniels on 28 May 2021 (2 pages) |
| 19 February 2021 | Memorandum and Articles of Association (24 pages) |
| 19 February 2021 | Resolutions
|
| 6 November 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 3 August 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 9 April 2020 | Registered office address changed from 8 Stirling Way Papworth Everard Cambridge CB23 3GY United Kingdom to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 9 April 2020 (1 page) |
| 2 January 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 2 January 2020 | Appointment of Mr William James Bellamy as a director on 2 January 2020 (2 pages) |
| 27 August 2019 | Notification of Airway Air Conditioning Ltd as a person with significant control on 31 May 2018 (2 pages) |
| 27 August 2019 | Change of details for Project Etopia Group Limited as a person with significant control on 31 May 2018 (2 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 5 June 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 31 May 2018 | Appointment of Mr Mark Lewis as a director on 31 May 2018 (2 pages) |
| 31 May 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 19 February 2018 | Resolutions
|
| 6 February 2018 | Incorporation Statement of capital on 2018-02-06
|
| 6 February 2018 | Incorporation Statement of capital on 2018-02-06
|