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Home > England & Wales Companies > AIRWEB SYSTEMS LIMITED
Company Information for

AIRWEB SYSTEMS LIMITED

3 WATERSON ROAD, CHADWELL ST MARY, GRAYS, ESSEX, RM16 4NX,
Company Registration Number
03890403
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airweb Systems Ltd
AIRWEB SYSTEMS LIMITED was founded on 1999-12-08 and has its registered office in Grays. The organisation's status is listed as "Active - Proposal to Strike off". Airweb Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRWEB SYSTEMS LIMITED
 
Legal Registered Office
3 WATERSON ROAD
CHADWELL ST MARY
GRAYS
ESSEX
RM16 4NX
Other companies in RM16
 
Filing Information
Company Number 03890403
Company ID Number 03890403
Date formed 1999-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB752285622  
Last Datalog update: 2024-09-09 01:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWEB SYSTEMS LIMITED
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Company Officers of AIRWEB SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CLARA CECILIA TONEY
 Company Secretary 2000-04-26
JILLIAN CHRISTINE TONEY
 Director 2000-04-26
JULIETTE AMANDA TONEY
 Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 1999-12-08 2000-04-26
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 1999-12-08 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARA CECILIA TONEY JEST UK LIMITED Company Secretary 2001-07-26 CURRENT 2001-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-01-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-07-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-07-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26AR0108/12/15 ANNUAL RETURN FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-22AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-07AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0108/12/12 ANNUAL RETURN FULL LIST
2012-11-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0108/12/10 ANNUAL RETURN FULL LIST
2010-11-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0108/12/09 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE AMANDA TONEY / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CHRISTINE TONEY / 01/04/2010
2009-08-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 08/12/08; full list of members
2008-11-13AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aReturn made up to 08/12/07; full list of members
2007-11-29AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-16363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-18363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 97 CLARENCE ROAD GRAYS ESSEX RM17 6RA
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-30363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-30363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-18363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-08-21DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-2088(2)RAD 05/04/01--------- £ SI 2@1=2 £ IC 2/4
2001-08-17363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-08-07GAZ1FIRST GAZETTE
2001-01-03225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-05-15288aNEW DIRECTOR APPOINTED
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15288aNEW DIRECTOR APPOINTED
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288bSECRETARY RESIGNED
1999-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to AIRWEB SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-08-07
Fines / Sanctions
No fines or sanctions have been issued against AIRWEB SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRWEB SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 10821 - Manufacture of cocoa and chocolate confectionery

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRWEB SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AIRWEB SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWEB SYSTEMS LIMITED
Trademarks
We have not found any records of AIRWEB SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWEB SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10821 - Manufacture of cocoa and chocolate confectionery) as AIRWEB SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AIRWEB SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIRWEB SYSTEMS LIMITEDEvent Date2001-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRWEB SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRWEB SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM16 4NX