Menna Overview
Here’s a quick overview of AIRPHONE LIMITED 👀 — a Peterborough, Cambs based business that started in 1994.
AIRPHONE LIMITED
- Company statusactive
- Company No02969379
- Age31 years 10 months Incorporated 19 September 1994
- Officers1
Address
Devanwood Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, England
AIRPHONE LIMITED is an active company incorporated on 19 September 1994 and based in Peterborough, Cambs, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 61200 Wireless telecommunications activities, 61300 Satellite telecommunications activities
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2025
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 16 Jan 2025
Gazette Notice Voluntary
1 Year Ago on 31 Dec 2024
Dissolution Application Strike Off Company
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 26 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 30 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 06 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORDE, John Joseph | director | Aug 1955 | 19 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Joseph Forde Jnr | Aug 1955 | 11 Oct 2017 |
| Mrs Rebecca Elizabeth Forde | Mar 1972 | 16 Sept 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of AIRPHONE LIMITED 👀 — a Peterborough, Cambs based business that started in 1994.