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AIRFONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airfone Limited. The company was founded 20 years ago and was given the registration number 05207390. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AIRFONE LIMITED
Company Number:05207390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lakelands Park, Terenure, Ireland,

Secretary31 May 2022Active
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

Director01 December 2008Active
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

Director31 August 2004Active
70 Carysfort Downs, Blackrock, Co Dublin, Ireland, IRISH

Director31 August 2004Active
16 Luttrelstown Dale, Castleknock, Co Dublin, Ireland, IRISH

Secretary31 August 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 August 2004Active
16 Luttrelstown Dale, Castleknock, Co Dublin, Ireland, IRISH

Director31 August 2004Active
12 The Close, Mount Merrion, Ireland, IRISH

Director31 August 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director16 August 2004Active

People with Significant Control

Mr Frank Keane
Notified on:06 April 2016
Status:Active
Date of birth:September 1933
Nationality:Irish
Country of residence:Ireland
Address:"Richmond", 39 Castlepark Road, Sandycove, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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