| Company Name | Airowlite Limited |
|---|---|
| Director | Robert Wilkinson |
| Company Status | Active |
| Company Number | 08303822 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Previous Name | Zeta Northern Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Robert Wilkinson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2013(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F19 The Avenues 11th Avenue North, T.V.T.E Gateshead Tyne And Wear NE11 0NJ |
| Director Name | Mr David Hutchinson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB |
| Director Name | Mr Michael Leonard Stephenson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB |
| Director Name | Mr Robert Wilkinson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB |
Location
| Registered Address | F19 The Avenues 11th Avenue North, T.V.T.E Gateshead Tyne And Wear NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Robert Wilkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,661 |
| Current Liabilities | £86,520 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 3 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 25 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 25 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 16 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 24 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 15 September 2014 | Company name changed zeta northern LIMITED\certificate issued on 15/09/14
|
| 15 September 2014 | Change of name notice (2 pages) |
| 15 September 2014 | Change of name notice (2 pages) |
| 15 September 2014 | Company name changed zeta northern LIMITED\certificate issued on 15/09/14
|
| 21 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 May 2014 | Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB on 15 May 2014 (1 page) |
| 14 May 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page) |
| 14 May 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page) |
| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (3 pages) |
| 16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Termination of appointment of Michael Leonard Stephenson as a director on 1 February 2013 (1 page) |
| 12 February 2013 | Termination of appointment of Michael Leonard Stephenson as a director on 1 February 2013 (1 page) |
| 12 February 2013 | Appointment of Mr Robert Wilkinson as a director on 1 February 2013 (2 pages) |
| 12 February 2013 | Termination of appointment of Michael Leonard Stephenson as a director on 1 February 2013 (1 page) |
| 12 February 2013 | Appointment of Mr Robert Wilkinson as a director on 1 February 2013 (2 pages) |
| 12 February 2013 | Appointment of Mr Robert Wilkinson as a director on 1 February 2013 (2 pages) |
| 3 January 2013 | Termination of appointment of David Hutchinson as a director on 22 November 2012 (1 page) |
| 3 January 2013 | Termination of appointment of Robert Wilkinson as a director on 22 November 2012 (1 page) |
| 3 January 2013 | Termination of appointment of Robert Wilkinson as a director on 22 November 2012 (1 page) |
| 3 January 2013 | Termination of appointment of David Hutchinson as a director on 22 November 2012 (1 page) |
| 22 November 2012 | Incorporation (16 pages) |
| 22 November 2012 | Incorporation (16 pages) |