Airradio Limited

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airradio limited
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Micro

Airradio Limited

06792964•Private Limited With Share Capital

Field House Uttoxeter Old Road, Derby, DE11NH
01332375596

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Incorporated

15/01/2009

Company Age

17 years

Directors

3

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Airradio Limited (06792964) is a private limited with share capital incorporated on 15/01/2009 (17 years old) and registered in derby, DE11NH. The company operates under SIC code 74990 and is classified as Micro.

Ttg global limited is a company based out of field house uttoxeter old road, derby, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 15/01/2009
DE11NH
3 employees

Financial Overview

Total Assets

£692.0K

Liabilities

£240.0K

Net Assets

£452.0K

Cash

£584.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
peter louis burridge
director
P
philip edward williams
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2021
Change Of Name Notice
Category:Change Of Name
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Legacy
Category:Capital
Date:21-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2020
Legacy
Category:Insolvency
Date:21-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2020
Capital Alter Shares Consolidation
Category:Capital
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Resolution
Category:Resolution
Date:29-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2012
Memorandum Articles
Category:Incorporation
Date:09-08-2012
Resolution
Category:Resolution
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Resolution
Category:Resolution
Date:29-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2011
Change Of Name Notice
Category:Change Of Name
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Resolution
Category:Resolution
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2010
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Legacy
Category:Mortgage
Date:01-05-2010
Legacy
Category:Mortgage
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2010
Change Of Name Notice
Category:Change Of Name
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Termination Secretary Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Field House Uttoxeter Old Road, Derby, Derbyshire, DE11NHRegistered

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Contact

01332375596
Field House Uttoxeter Old Road, Derby, DE11NH