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Nom	Airway AIR Conditioning LTD
Adresse	8 Burrel Road St. Ives PE27 3LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 janvier 2022
Company Register Name	Airway AIR Conditioning Limited
Société Numéro de Registre	03278509 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Airway Group Limited Status: Active Notified: 16/07/2021 Companies House Number: 07958452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lewis, Jessica Melanie Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lewis, Mark Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2021 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Harris, Luke Richard St. Ives, England Status: Active Notified: 01/03/2012 Date of Birth: 07/1980 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Lewis, Mark St. Ives, England Status: Active Notified: 01/03/2012 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Richard Anthony St. Ives, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyte, Philip John St. Ives, England Status: Active Notified: 01/10/2004 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Airway Climate LTD Status: Active Notified: 09/12/2020 Companies House Number: 13071427 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Airway Heat Pumps Limited Status: Active Notified: 11/02/2022 Companies House Number: 13911071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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E-Airway LTD Status: Ceased Notified: 31/05/2018 Ceased: 20/01/2021 Companies House Number: 11190544 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Airway AIR Conditioning LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)