AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED was incorporated 2 years ago on 11/04/2022 and has the registered number: 14039757. The accounts status is FULL and accounts are next due on 31/12/2024.

AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
LONDON
W1K 3HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAIDEEP PAUL Nov 1961 Indian Director 2022-04-11 CURRENT
MR SIMON ANDREW O'HARA Jun 1966 British Director 2022-04-11 CURRENT
MR SIDHANTH HOTA Jan 1989 Indian Director 2024-03-25 CURRENT
MR SIMON O'HARA Secretary 2022-04-11 CURRENT
PIERALFONSO FALCIONE Jan 1977 British Director 2022-04-11 UNTIL 2024-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airtel Africa Telesonic Holdings Limited 2022-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Airtel Africa Plc 2022-04-11 - 2022-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPEEDLINE TECHNOLOGIES LIMITED WOKING Dissolved... DORMANT 74990 - Non-trading company
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ALENT FINANCE LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORLAKE HOSPITALITY LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AIRTEL CONGO TELESONIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRTEL DRC TELESONIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRTEL GABON TELESONIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRTEL (M) TELESONIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRTEL NIGER TELESONIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRTEL NIGERIA TELESONIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIRTEL RWANDA TELESONIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRIGG MACADAM PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied