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 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
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 |