Ltd Facts The UK company register, as filed

Register entry · No. 07435972

AIRWISE CONSULTANCY LIMITED

Active Private Limited Company Incorporated 10 Nov 2010

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £17,392: it owed more than it owned.

    Accounts to 30 Nov 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 10 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Crane House 1 Bath Road, Heathrow, Hounslow, England, TW6 2AA

    As filed with Companies House.

  2. Nature of business

    • 80300 Investigation activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIRWISE CONSULTANCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £-17,392 7
30 Nov 2024 not published not published — £-22,076 7
30 Nov 2023 not published not published — £-50,290 9
30 Nov 2022 not published not published — £-30,429 7
30 Nov 2021 not published not published £0 £-49,857 7
30 Nov 2020 not published not published £5,040 £-75,093 9

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nita Mawar Director 10 Nov 2010 — March 1970 British · England
Paul Lemaire Director 10 Nov 2010 — March 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Nita Mawar Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1970 British · England
Mr Paul Lemaire Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIRWISE CONSULTANCY LIMITED still trading?

The register shows AIRWISE CONSULTANCY LIMITED as active.

What does AIRWISE CONSULTANCY LIMITED do?

It files the industry code 80300 (Investigation activities).

When was AIRWISE CONSULTANCY LIMITED set up?

It was incorporated on 10 November 2010.

When are AIRWISE CONSULTANCY LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is AIRWISE CONSULTANCY LIMITED's next confirmation statement due?

By 11 November 2027.

Who runs AIRWISE CONSULTANCY LIMITED?

AIRWISE CONSULTANCY LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (80300), active, set up around the same time. More in this industry →

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  2. 07444686 SPECIAL ENVOY SERVICES LIMITED Active Private Limited Company Inc. 18 Nov 2010 46510 · Wholesale of computers, computer peripheral equipment and software
  3. 07425540 A & N FIDUCIARY LTD Active Private Limited Company Inc. 1 Nov 2010 80300 · Investigation activities
  4. 07425484 IPPSO LIMITED Active Private Limited Company Inc. 1 Nov 2010 80300 · Investigation activities
  5. 07424484 CSPT LIMITED Active Private Limited Company Inc. 29 Oct 2010 80200 · Security systems service activities

The file

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