AIRWEB SYSTEMS LIMITED

AIRWEB SYSTEMS LIMITED is an active private limited company, incorporated on 8 December 1999. The nature of the business includes Manufacture of cocoa and chocolate confectionery and one other classification. The company's registered office is on Waterson Road, Grays. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AIRWEB SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 WATERSON ROAD
Address Line 2	CHADWELL ST MARY
Post Town	GRAYS
County	ESSEX
Postcode	RM16 4NX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

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)

10821 - Manufacture of cocoa and chocolate confectionery

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

AIRWEB SYSTEMS LIMITED

Directors

(The company's officers)

MS JILLIAN CHRISTINE TONEY MSC GIS BSC(HONS)

(~53 year old British national)

3 WATERSON ROAD, CHADWELL ST MARY, GRAYS, ESSEX, RM16 4NX

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 26/04/2000

MS JULIETTE AMANDA TONEY MSC BSC (HONS)

(~53 year old British national)

3 WATERSON ROAD, CHADWELL ST MARY, GRAYS, ESSEX, RM16 4NX

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 26/04/2000

MRS CLARA CECILIA TONEY

(~81 year old British national)

3 WATERSON ROAD, CHADWELL ST MARY, GRAYS, ESSEX, RM16 4NX

Current Secretary
Gives occupation as SOCIAL WORK

Appointed on 26/04/2000

Shareholders

(Persons of Significant Control)

Ms Juliette Amanda Toney

(~53 year old British national)

3 Waterson Road, Chadwell St Mary, Grays, Essex, RM16 4NX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ms Jillian Christine Toney

(~53 year old British national)

3 Waterson Road, Chadwell St Mary, Grays, Essex, RM16 4NX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

JEST UK LIMITED

MRS CLARA CECILIA TONEY

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)