AIRWAIR (1996) LIMITED
03218787 · Active · Ltd · 30 yrs · Northamptonshire
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Jul 2027 (last filed 29 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AIRWAIR (1996) LIMITED
03218787Active· Ltd· England Wales· 1996-07-01Incorporated 1996-07-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BELLAU, Katherine· SecretaryAppointed 2025-01-06
- NWOKORIE, Onyeije Ogueri· DirectorAppointed 2025-01-06
- WILSON, Kenneth Charles· DirectorResigned 2025-01-06
- WILSON, Giles Robert Bryant· DirectorAppointed 2024-07-01
BELLAU, Katherine
Secretary
- Appointed
- 2025-01-06
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NWOKORIE, Onyeije Ogueri
Director
- Appointed
- 2025-01-06
- Nationality
- British,American
- Residence
- England
- Born
- 05/1970
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1973
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JOHNSON, William Norman Godfrey
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2004-04-05
- Nationality
- British
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JOHNSTONE, Howard Mills
Secretary
- Appointed
- 1996-08-12
- Resigned
- 2001-05-01
- Nationality
- British
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PHILSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-07-01
- Resigned
- 1996-08-12
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2004-04-05
- Resigned
- 2018-08-20
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DUFF, John Hamilton
Director
- Appointed
- 1996-08-12
- Resigned
- 2002-04-04
- Nationality
- British
- Born
- 02/1951
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DUFFY, Francis Michael
Director
- Appointed
- 1999-09-30
- Resigned
- 2002-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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GRIGGS, Stephen William
Director
- Appointed
- 1996-08-12
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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HOLMARK, Henrik
Director
- Appointed
- 2014-12-03
- Resigned
- 2015-09-30
- Nationality
- Danish
- Residence
- England
- Born
- 03/1965
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JOHNSTONE, Howard Mills
Director
- Appointed
- 1999-09-30
- Resigned
- 2001-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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MORTIMORE, Jon William
Director
- Appointed
- 2016-07-01
- Resigned
- 2024-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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MORTON, Clifford
Director
- Appointed
- 2002-04-04
- Resigned
- 2004-01-01
- Nationality
- American
- Born
- 05/1936
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MURRAY, Stephen Matthew
Director
- Appointed
- 2014-10-27
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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PEARSON, William Arthur
Director
- Appointed
- 1999-09-30
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 04/1947
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REICHWALD, Emily Clare
Director
- Appointed
- 2017-10-11
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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SHELTON, Roger Colin
Director
- Appointed
- 1996-08-12
- Resigned
- 1999-02-09
- Nationality
- British
- Born
- 09/1946
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SUDDENS, David Rolf
Director
- Appointed
- 2004-01-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1947
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WILSON, Kenneth Charles
Director
- Appointed
- 2024-03-26
- Resigned
- 2025-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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WRIGHT, Allan Alexander
Director
- Appointed
- 2014-01-09
- Resigned
- 2014-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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MEAUJO INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1996-07-01
- Resigned
- 1996-08-12
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