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AIRPHONE TELECOM SOLUTIONS LIMITED

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

This company is commonly known as Airphone Telecom Solutions Limited. The company was founded 14 years ago and was given the registration number 07550295. The firm's registered office is in PETERBOROUGH. You can find them at The Forde Building Number One Forder Way, The Hamptons, Peterborough, Cambs. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:AIRPHONE TELECOM SOLUTIONS LIMITED
Company Number:07550295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:The Forde Building Number One Forder Way, The Hamptons, Peterborough, Cambs, England, PE7 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director31 October 2022Active
The Forde Building, Number One Forder Way, The Hamptons, Peterborough, England, PE7 8GX

Director31 October 2022Active
The Forde Building, Number One Forder Way, The Hamptons, Peterborough, England, PE7 8GX

Director19 December 2017Active
The Forde Building, Number One Forder Way, The Hamptons, Peterborough, England, PE7 8GX

Director03 March 2011Active

People with Significant Control

Babble Cloud Holdings Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Joseph Forde Jnr
Notified on:11 October 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:The Forde Building, Number One Forder Way, Peterborough, England, PE7 8GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rebecca Elizabeth Forde
Notified on:01 January 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:Number One, Forder Way, Peterborough, PE7 8GX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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