AIRPAGE LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
AIRPAGE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
AIRPAGE LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRPAGE LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRPAGE LIMITED - PETERBOROUGH
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NUMBER ONE, FORDER WAY, CYGNET
PETERBOROUGH
PE7 8GX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS REBECCA ELIZABETH FORDE | British | Director | 2010-12-17 | CURRENT | |
| MR JOHN JOSEPH FORDE | Aug 1955 | British | Director | 2017-12-14 | CURRENT |
| MRS REBECCA ELIZABETH FORDE | British | Secretary | 2003-12-04 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-02-14 UNTIL 1991-03-28 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-02-14 UNTIL 1991-03-28 | RESIGNED | ||
| WILLIAM PAUL REGAN | Jan 1951 | British | Director | 1991-07-05 UNTIL 1992-08-06 | RESIGNED |
| EDWARD DUNCAN PRENTICE | British | Director | 1991-07-05 UNTIL 1992-08-06 | RESIGNED | |
| MRS JUNE HOULDSWORTH | May 1956 | British | Director | RESIGNED | |
| MR MERVYN ALEXANDER HADDEN | Feb 1927 | British | Director | 1991-07-05 UNTIL 1992-08-06 | RESIGNED |
| MR JOHN JOSEPH FORDE | Aug 1955 | British | Director | 1992-08-06 UNTIL 2010-12-17 | RESIGNED |
| JOHN JOSEPH FORD | Aug 1955 | British | Director | 1991-03-28 UNTIL 1992-05-05 | RESIGNED |
| EDWARD DUNCAN PRENTICE | British | Secretary | 1991-03-28 UNTIL 1992-06-30 | RESIGNED | |
| COLIN MCINTYRE | British | Secretary | 1992-06-30 UNTIL 1992-08-07 | RESIGNED | |
| PAULINA FORD | British | Secretary | 1992-08-07 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Joseph Forde Jnr | 2017-10-11 | 8/1955 | Right to appoint and remove directors | |
| Mrs Rebecca Elizabeth Forde | 2017-01-01 - 2017-10-11 | 3/1972 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airpage Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-25 | 31-12-2022 | £5,085 Cash £-621 equity |
| Airpage Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £117 Cash £-147 equity |
| Airpage Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £111 Cash £361 equity |
| Airpage Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £12,665 Cash £1,393 equity |
| Airpage Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £8,681 Cash £-485 equity |
| Airpage Limited - Accounts to registrar - small 17.1.1 | 2017-07-01 | 31-12-2016 | £12,718 Cash £-167 equity |
| Airpage Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £196 Cash £111 equity |
| Airpage Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £854 Cash £754 equity |
| Airpage Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £1,273 Cash £1,913 equity |