Menna Overview
Here’s a quick overview of AIRRADIO LIMITED 👀 — a Derby based business that started in 2009.
AIRRADIO LIMITED
- Company statusactive
- Company No06792964
- Age17 years 6 months Incorporated 15 January 2009
- Officers3
Address
Field House, Uttoxeter Old Road, Derby, DE1 1NH
AIRRADIO LIMITED is an active company incorporated on 15 January 2009 and based in Derby. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 14 Jan 2022
Resolution
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 13 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 28 Oct 2021
Change Of Name Notice
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Legacy
5 Years Ago on 21 Oct 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 21 Oct 2020
Legacy
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 15 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 07 Oct 2020
Capital Alter Shares Consolidation
5 Years Ago on 30 Sep 2020
Memorandum Articles
5 Years Ago on 30 Sep 2020
Resolution
5 Years Ago on 30 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Philip | secretary | 16 Apr 2010 | |
| BURRIDGE, Peter Louis | director | Apr 1956 | 09 Dec 2015 |
| WILLIAMS, Philip Edward | director | Apr 1968 | 16 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttg Global Solutions Limited | 15 Sept 2020 | |
| Sapia Partners Llp | 24 Dec 2019 | |
| Gresham Llp | 06 Apr 2016 |
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BURRIDGE, Peter Louis, WILLIAMS, Philip Edward are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, FRANKS, Paul Jonathan, LAWRENCE, Kenneth William, NORFIELD, Michael Stewart, THOMAS, Paul Henry Brace, TITLEY, Mitchell Cunningham, TUPHOLME, Andrew Ian are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
BURRIDGE, Peter Louis, WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
BURRIDGE, Peter Louis are mutual persons.
WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
WILLIAMS, Philip Edward, NORFIELD, Michael Stewart are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED is a mutual person.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
CROSSLEY, Peter Mortimer are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
LAWRENCE, Kenneth William are mutual persons.
THOMAS, Paul Henry Brace are mutual persons.
THOMAS, Paul Henry Brace are mutual persons.
THOMAS, Paul Henry Brace are mutual persons.
TITLEY, Mitchell Cunningham are mutual persons.
TUPHOLME, Andrew Ian are mutual persons.
TUPHOLME, Andrew Ian are mutual persons.
TUPHOLME, Andrew Ian are mutual persons.
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Here’s a quick overview of AIRRADIO LIMITED 👀 — a Derby based business that started in 2009.