This company is commonly known as Airradio Limited. The company was founded 13 years ago and was given the registration number 07472975. The firm's registered office is in DERBY. You can find them at Field House, Uttoxeter Old Road, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AIRRADIO LIMITED |
|---|---|---|
| Company Number | : | 07472975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2010 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Field House, Uttoxeter Old Road, Derby, DE1 1NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 158, Edmund Street, Birmingham, B3 2HB | Secretary | 05 May 2011 | Active |
| 158, Edmund Street, Birmingham, B3 2HB | Director | 05 May 2011 | Active |
| 158, Edmund Street, Birmingham, B3 2HB | Director | 05 May 2011 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 17 December 2010 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 09 December 2015 | Active |
| Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH | Director | 06 May 2011 | Active |
| Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH | Director | 06 May 2011 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 17 December 2010 | Active |
| Duval House, High Street, Harmondsworth, West Drayton, United Kingdom, UB7 0BT | Director | 05 May 2011 | Active |
| Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH | Director | 06 May 2011 | Active |
| Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH | Director | 23 November 2012 | Active |
| Duval House, High Street, Harmondsworth, West Drayton, United Kingdom, UB7 0BT | Director | 05 May 2011 | Active |
| Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH | Director | 06 May 2011 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 09 December 2015 | Active |
| Duval House, High Street, Harmondsworth, West Drayton, United Kingdom, UB7 0BT | Director | 05 May 2011 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 09 December 2015 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 17 December 2010 | Active |
| Red-M Wireless Limited | ||
| Notified on | : | 24 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Field House, Uttoxeter Old Road, Derby, England, DE1 1NH |
| Nature of control | : |
|
| Team Telecommunications Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Field House, Uttoxeter Old Road, Derby, England, DE1 1NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-28 | Change of name | Certificate change of name company. | Download |
| 2021-10-28 | Change of name | Change of name notice. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-25 | Resolution | Resolution. | Download |
| 2019-06-13 | Resolution | Resolution. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Officers | Termination director company with name termination date. | Download |
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