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AIRWISE TELECOM LIMITED

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

This company is commonly known as Airwise Telecom Limited. The company was founded 19 years ago and was given the registration number 05225023. The firm's registered office is in TAPLOW. You can find them at 7, Hill House, Rectory Road, Taplow, Buckinghamshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:AIRWISE TELECOM LIMITED
Company Number:05225023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:7, Hill House, Rectory Road, Taplow, Buckinghamshire, England, SL6 0ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hill House, Rectory Road, Taplow, SL6 0ET

Director08 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 2004Active

People with Significant Control

Mr Michael John Pinchen
Notified on:12 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Flat 7 Hill House, Rectory Road, Maidenhead, England, SL6 0ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-11-25Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-19Address

Change registered office address company with date old address new address.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Officers

Change person director company with change date.

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2012-10-12Address

Change registered office address company with date old address.

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2012-10-12Accounts

Accounts with accounts type total exemption small.

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2012-01-26Annual return

Annual return company with made up date.

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