This company is commonly known as Airphone Telecom Solutions Limited. The company was founded 13 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.
Name | : | AIRPHONE TELECOM SOLUTIONS LIMITED |
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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 | : |
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Registered Address | : | The Forde Building Number One Forder Way, The Hamptons, Peterborough, Cambs, England, PE7 8GX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bury House, 31 Bury Street, London, England, EC3A 5AR | Director | 31 October 2022 | Active |
The Forde Building, Number One Forder Way, The Hamptons, Peterborough, England, PE7 8GX | Director | 31 October 2022 | Active |
The Forde Building, Number One Forder Way, The Hamptons, Peterborough, England, PE7 8GX | Director | 19 December 2017 | Active |
The Forde Building, Number One Forder Way, The Hamptons, Peterborough, England, PE7 8GX | Director | 03 March 2011 | Active |
Babble Cloud Holdings Limited | ||
Notified on | : | 31 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bury House, 31 Bury Street, London, England, EC3A 5AR |
Nature of control | : |
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Mr John Joseph Forde Jnr | ||
Notified on | : | 11 October 2017 |
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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 | : |
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Mrs Rebecca Elizabeth Forde | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Address | : | Number One, Forder Way, Peterborough, PE7 8GX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Officers | Termination director company with name termination date. | Download |
2024-04-19 | Officers | Appoint person director company with name date. | Download |
2024-04-02 | Gazette | Gazette notice voluntary. | Download |
2024-03-20 | Dissolution | Dissolution application strike off company. | Download |
2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Resolution | Resolution. | Download |
2023-03-31 | Capital | Capital statement capital company with date currency figure. | Download |
2023-03-31 | Insolvency | Legacy. | Download |
2023-03-31 | Resolution | Resolution. | Download |
2023-03-29 | Capital | Capital allotment shares. | Download |
2023-01-09 | Accounts | Change account reference date company current extended. | Download |
2022-12-05 | Change of name | Certificate change of name company. | Download |
2022-11-24 | Officers | Appoint person director company with name date. | Download |
2022-11-24 | Address | Change registered office address company with date old address new address. | Download |
2022-11-24 | Officers | Termination director company with name termination date. | Download |
2022-11-24 | Officers | Appoint person director company with name date. | Download |
2022-11-24 | Officers | Termination director company with name termination date. | Download |
2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-30 | Gazette | Gazette filings brought up to date. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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