Menna Overview
Here’s a quick overview of AIRTIME REWARDS LIMITED 👀 — a Manchester based business that started in 2013.
AIRTIME REWARDS LIMITED
- Company statusactive
- Company No08731821
- Age12 years 9 months Incorporated 14 October 2013
- Officers5
Address
5th Floor Queens House, Queen Street, Manchester, M2 5HT, England
AIRTIME REWARDS LIMITED is an active company incorporated on 14 October 2013 and based in Manchester, England. The company was registered 13 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)
62012 Business and domestic software development, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Capital Cancellation Shares
4 Years Ago on 29 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 29 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 20 Apr 2022
Second Filing Capital Allotment Shares
4 Years Ago on 20 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Capital Allotment Shares
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 16 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Dec 2019
Resolution
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 29 Oct 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Adam | secretary | 14 Oct 2013 | |
| GRAHAM, Joshua Spear | director | Jul 1990 | 26 Feb 2015 |
| GRAHAM, Neale Spear | director | Aug 1962 | 07 Aug 2015 |
| PUGH, James | director | Jan 1989 | 07 Mar 2020 |
| WARD, Adam Stuart | director | Sep 1979 | 14 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Stuart Ward | Sep 1979 | 06 Apr 2016 |
| Mr Joshua Spear Graham | Jul 1990 | 06 Apr 2016 |
Related Companies
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GRAHAM, Joshua Spear, GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
GRAHAM, Neale Spear are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AIRTIME REWARDS LIMITED 👀 — a Manchester based business that started in 2013.