AIRPHONE LIMITED
Active - Accounts Filed
General Information
NAME
AIRPHONE LIMITED
COMPANY NUMBER
02969379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
19/09/1994
(30 years and 2 months old)
WEBSITE
www.airphone.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/1994
28/09/1994
AIRFONE LIMITED
PETERBOROUGH
PE7 8GX
Telephone: 08449678888
TPS: No
16 Market Place
Melton Mowbray
Leicestershire
LE13 1XD
20-22 Harbourne Road
Birmingham
West Midlands
B15 3AA
50 Kirkgate
Wakefield
West Yorkshire
WF1 1TQ
The Forde Building Forder Way
Hampton
Peterborough
PE7 8GX
PE7 8GX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2003 - Present (21 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 19/12/2017 - Present (6 years and 11 months) Secretary: 04/12/2003 - Present (20 years and 11 months) Born in Aug 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
17/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/1994 - Present (30 years and 2 months) 19/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
19/09/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member John Joseph Forde (915508893) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 26/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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