AIRWAY GROUP LIMITED

AIRWAY GROUP LIMITED is an active private limited company, incorporated on 21 February 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Burrel Road, St. Ives. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AIRWAY GROUP LIMITED has two previous names, the most recent of which was JAMELOV LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 BURREL ROAD
Post Town	ST. IVES
Country	ENGLAND
Postcode	PE27 3LE

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/02/2022 onwards:

AIRWAY GROUP LIMITED

From 07/03/2012 to 07/02/2022:

JAMELOV LIMITED

Prior to 07/03/2012:

WILCHAP (LINCOLN) 45 LIMITED

Directors

(The company's officers)

MR ALEXANDER MICHAEL FINK

(~37 year old British national)

15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2023

LORD STANLEY FINK

(~66 year old British national)

15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR LUKE RICHARD HARRIS

(~43 year old British national)

15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

DR JESSICA MELANIE LEWIS

(~56 year old British national)

8 BURREL ROAD, ST. IVES, PE27 3LE, ENGLAND

Current Director
Gives occupation as CLINICAL PSYCHOLOGIST
Usually resident in ENGLAND

Appointed on 21/02/2012

MR MARK LEWIS

(~55 year old British national)

8 BURREL ROAD, ST. IVES, PE27 3LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2012

Shareholders

(Persons of Significant Control)

Mr Mark Lewis

(~55 year old British national)

8, Burrel Road, St. Ives, PE27 3LE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Jessica Melanie Lewis

(~56 year old British national)

8, Burrel Road, St. Ives, PE27 3LE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABSOLUTE RETURN FOR KIDS (ARK)

LORD STANLEY FINK

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED

LORD STANLEY FINK

AIRWAY AIR CONDITIONING LIMITED

MR LUKE RICHARD HARRIS
MR MARK LEWIS

AIRWAY CLIMATE LIMITED

MR LUKE RICHARD HARRIS

AIRWAY HEAT PUMPS LIMITED

MR MARK LEWIS

ARK ACADEMIES PROJECTS LIMITED

LORD STANLEY FINK

ARK SCHOOLS

LORD STANLEY FINK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)