Airphone Limited

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Airphone Limited

02969379•Private Limited With Share Capital

Devanwood Old North Road, Wansford, Peterborough, PE86LB
WebsiteEmail08449678888

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Incorporated

19/09/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

61100

Risk

not scored

Company Overview

Registration, classification & business activity

Airphone Limited (02969379) is a private limited with share capital incorporated on 19/09/1994 (31 years old) and registered in peterborough, PE86LB. The company operates under SIC code 61100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 19/09/1994
PE86LB

Financial Overview

Total Assets

£42.2K

Liabilities

£70.0K

Net Assets

£-27.7K

Cash

£37.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john joseph forde
director
J
john joseph forde
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-01-2025
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2018
Change Sail Address Company With New Address
Category:Address
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Appoint Person Director Company
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Address
Date:08-02-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:28-09-1999
Legacy
Category:Annual Return
Date:01-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Legacy
Category:Mortgage
Date:09-07-1998
Legacy
Category:Annual Return
Date:14-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1996
Legacy
Category:Annual Return
Date:10-10-1996
Legacy
Category:Officers
Date:26-03-1996
Legacy
Category:Officers
Date:26-03-1996
Legacy
Category:Annual Return
Date:26-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:10-11-1994
Legacy
Category:Officers
Date:12-10-1994
Legacy
Category:Officers
Date:12-10-1994

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date24/08/2023
Latest Accounts31/12/2022

Trading Addresses

16 Market Place, Melton Mowbray, Leicestershire, LE131XD
20-22 Harbourne Road, Birmingham, West Midlands, B153AA
50 Kirkgate, Wakefield, West Yorkshire, WF11TQ
Devanwood Old North Road, Wansford, Peterborough, Cambs Pe8 6Lb, PE86LBRegistered

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Contact

08449678888
careers@airphone.co.ukenergy@airphone.co.ukinfo@airphone.co.uk
airphone.co.uk
Devanwood Old North Road, Wansford, Peterborough, PE86LB