AIRPHONE LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

AIRPHONE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
AIRPHONE LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIRPHONE LIMITED - PETERBOROUGH

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite 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 PARK
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 2003-06-28 CURRENT
MR JOHN JOSEPH FORDE Aug 1955 British Director 2017-12-19 CURRENT
MRS REBECCA ELIZABETH FORDE Secretary 2010-12-17 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-09-19 UNTIL 1994-09-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-09-19 UNTIL 1994-09-19 RESIGNED
MR JOHN JOSEPH FORDE Aug 1955 British Director 2010-04-26 UNTIL 2010-12-17 RESIGNED
JOHN JOSEPH FORD Aug 1955 British Director 1994-09-19 UNTIL 2003-06-29 RESIGNED
MR JOHN JOSEPH FORDE Aug 1955 British Secretary 2003-12-04 UNTIL 2010-12-17 RESIGNED
PAULINA FORD British Secretary 1994-09-19 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 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rebecca Elizabeth Forde 2016-09-16 - 2017-10-11 3/1972 Peterborough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPAGE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
AIRPHONE TELECOM LTD PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MEDIA 5 SOLUTIONS LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
AIRPHONE INSTALLATIONS LTD PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
BABBLE CLOUD (ATS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
DX POP UP LIMITED THE HAMPTONS ENGLAND Dissolved... 62090 - Other information technology service activities
WOODEND COMMUNICATIONS LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
WOODEND CELLULAR LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
WOODEND HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Airphone Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-25 31-12-2022 £37,300 Cash £-27,733 equity
Airphone Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £18,511 Cash £-26,044 equity
Airphone Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £49,977 Cash £-24,991 equity
Airphone Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £12,501 Cash £-25,455 equity
Airphone Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £6,782 Cash £-69,506 equity
Airphone Limited - Accounts to registrar - small 17.1.1 2017-07-01 31-12-2016 £1,313 Cash £-69,177 equity
Airphone Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £272 Cash £-68,865 equity
Airphone Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £2,085 Cash £-68,756 equity
Airphone Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £2,671 Cash £-174,620 equity

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