DENSE AIR LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
DENSE AIR LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
DENSE AIR LIMITED was incorporated 7 years ago on 29/09/2016 and has the registered number: 10402747. The accounts status is GROUP and accounts are next due on 31/12/2023.
DENSE AIR LIMITED was incorporated 7 years ago on 29/09/2016 and has the registered number: 10402747. The accounts status is GROUP and accounts are next due on 31/12/2023.
DENSE AIR LIMITED - MARLOW
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 | 31/12/2021 | 31/12/2023 |
Registered Office
ATLAS HOUSE GLOBE BUSINESS PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRSPAN SPECTRUM HOLDINGS LIMITED (until 25/07/2018)
AIRSPAN SPECTRUM HOLDINGS LIMITED (until 25/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. HENRY ANTHONY LEHV | Dec 1966 | American | Director | 2024-03-31 | CURRENT |
| MR ANDREW GUY HOBBS | Apr 1975 | British | Director | 2024-03-31 | CURRENT |
| MR. JAMES RONALD ESTES | Apr 1964 | American | Director | 2022-12-09 | CURRENT |
| MR ENRICO SMITH-PETERSEN | Jan 1964 | Danish | Director | 2017-01-26 UNTIL 2022-03-07 | RESIGNED |
| MR PAUL NICHOLAS SENIOR | Oct 1964 | British | Director | 2016-10-10 UNTIL 2024-03-31 | RESIGNED |
| MR. DOUGLASS B LEE | Aug 1968 | American | Director | 2023-06-05 UNTIL 2024-03-31 | RESIGNED |
| GRAHAM ALAN CURRIER | Oct 1961 | British | Director | 2022-03-07 UNTIL 2024-03-31 | RESIGNED |
| MR DAVID MARK ELIAS BRANT | Jul 1963 | British | Director | 2016-09-29 UNTIL 2022-03-07 | RESIGNED |
| MR MATTHEW JAMES WARD | Secretary | 2022-03-07 UNTIL 2022-10-07 | RESIGNED | ||
| MR RAYMOND FRANCIS FLAHERTY | Secretary | 2016-10-10 UNTIL 2022-03-07 | RESIGNED | ||
| MR. RICHARD JAMES STAVELEY | Feb 1972 | British | Director | 2022-08-12 UNTIL 2023-06-05 | RESIGNED |
| MR ERIC DONALD STONESTROM | Jul 1961 | American | Director | 2016-10-10 UNTIL 2017-01-25 | RESIGNED |
| MR PETER ASHBY WHITE | May 1971 | British | Director | 2022-03-07 UNTIL 2022-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airspan Communications Limited | 2016-09-29 - 2022-03-07 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Mark Elias Brant | 2016-09-29 - 2016-09-29 | 7/1963 | Slough Berkshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |