Airtel Limited

Company Registration Number: 01895499

Company registered in England and Wales

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Airtel Limited is a Private Company Limited by Shares first registered on 14 March 1985. Its current registered address is in Benfleet, Essex.

Registered Address

ASHLEA
CATHERINE ROAD
BENFLEET
ESSEX
SS7 1AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

01895499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£100£100£100£100£100£100
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • WHITE, Michael Charles

    Secretary

    Appointed on 31 May 2005

     

    Nationality: British

    Ashlea Catherine Road
    Benfleet
    Essex
    SS7 1AR

  • WHITE, Michael Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Ashlea Catherine Road
    Benfleet
    Essex
    SS7 1AR

  • WHITE, Sally Caroline

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: None

    Month of birth: May 1952

    Ashlea Catherine Road
    Benfleet
    Essex
    SS7 1AR

  • HEMINGWAY, Paul Anthony

    Secretary

    Appointed on 19 November 2001

    Resigned on 31 May 2005

    35 Glendale Drive
    Wimbledon
    London
    SW19 7BG

  • WHITE, Sally Caroline

    Secretary

    Resigned on 19 November 2001

    Ashlea Catherine Road
    Benfleet
    Essex
    SS7 1AR

  • HEMINGWAY, Paul Anthony

    Director

    Appointed on 1 November 2001

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    35 Glendale Drive
    Wimbledon
    London
    SW19 7BG

  • MACLEOD, Philip

    Director

    Appointed on 3 November 2001

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    56 Waveney
    Hemel Hempstead
    Hertfordshire
    HP2 6BL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFPLDK. Transaction: MzE2NTgxODcwOWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPB75. Transaction: MzE2NTgxNTQzNGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OWUP. Transaction: MzEzOTIzMTQ5MWFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OGBM. Transaction: MzEzOTIyNjE3OWFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z32AAY. Transaction: MzExNTM5MTM1OGFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z31ZQ0. Transaction: MzExNTM4OTIwMmFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30237I8. Transaction: MzA5MzA1NTk1NmFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30231X4. Transaction: MzA5MzA0Njk3NmFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P15EP. Transaction: MzA3MTYyNTE4NWFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P0ZTD. Transaction: MzA3MTYyMzE0NGFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMZBN. Transaction: MzA1MTQyODI4M2FkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CMVMQ. Transaction: MzA1MTQyNjg3NGFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKVQ5R42. Transaction: MzAzMTEwOTU3OWFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKUKGR46. Transaction: MzAzMTEwNTk0OWFkaXF6a2N4.

  15. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADE7NGW7. Transaction: MzAwNzk3NzM2M2FkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXVEDGKG. Transaction: MzAwNjgyMjgyMGFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Sally Caroline White on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXVECGKF. Transaction: MzAwNjgyMjA3MGFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Michael White on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XXVEBGKE. Transaction: MzAwNjgyMjA2OWFkaXF6a2N4.

  19. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9SF78H. Transaction: MjAyNTM3NjM2NGFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGMHF6Q4. Transaction: MjAyNDA1MDUyNmFkaXF6a2N4.

  21. 29 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMzEwOWFkaXF6a2N4.

  22. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1MjcwMGFkaXF6a2N4.

  23. 12 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NDQ4NWFkaXF6a2N4.

  24. 31 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1OTExMGFkaXF6a2N4.

  25. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MDE2NmFkaXF6a2N4.

  26. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NjYzMmFkaXF6a2N4.

  27. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA5ODg3MGFkaXF6a2N4.

  28. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY3NzAxMGFkaXF6a2N4.

  29. 11 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY0MTc2NmFkaXF6a2N4.

  30. 11 July 2005 Registered office changed on 11/07/05 from: 57 high street west lavington devizes wiltshire SN10 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgzNDg0NmFkaXF6a2N4.

  31. 11 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzMyNDIwNGFkaXF6a2N4.

  32. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzg3MDgwNGFkaXF6a2N4.

  33. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcwNTMxNmFkaXF6a2N4.

  34. 28 April 2004 Registered office changed on 28/04/04 from: 35 glendale drive wimbledon london SW19 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU5MzM4OGFkaXF6a2N4.

  35. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTcwNTMwMWFkaXF6a2N4.

  36. 26 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxMzM4NmFkaXF6a2N4.

  37. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODY4ODAwMGFkaXF6a2N4.

  38. 31 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5NzQ2MGFkaXF6a2N4.

  39. 20 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg4MTkwM2FkaXF6a2N4.

  40. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE0NzYwMGFkaXF6a2N4.

  41. 4 February 2002 Registered office changed on 04/02/02 from: ashlea catherine road benfleet essex SS7 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzIzMzE0MmFkaXF6a2N4.

  42. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1Nzg0NWFkaXF6a2N4.

  43. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3MDczMWFkaXF6a2N4.

  44. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI5ODQyNGFkaXF6a2N4.

  45. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyNzU1NWFkaXF6a2N4.

  46. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc1NTcwM2FkaXF6a2N4.

  47. 1 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2ODgxN2FkaXF6a2N4.

  48. 1 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NzUwMTE5MWFkaXF6a2N4.

  49. 8 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTcwODE3OWFkaXF6a2N4.

  50. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1ODkyOGFkaXF6a2N4.

  51. 21 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MDE0OWFkaXF6a2N4.

  52. 21 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyOTA0MjIxMGFkaXF6a2N4.

  53. 29 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxOTAxMTE2N2FkaXF6a2N4.

  54. 29 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxODYyMGFkaXF6a2N4.

  55. 21 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNDA2NTQxNmFkaXF6a2N4.

  56. 21 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxMzg4NGFkaXF6a2N4.

  57. 25 February 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzMjk5OTEyOWFkaXF6a2N4.

  58. 25 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3NTA3NGFkaXF6a2N4.

  59. 28 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4NzI3NDk0MmFkaXF6a2N4.

  60. 28 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNTE4MGFkaXF6a2N4.

  61. 31 March 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2MzQ0MDI4N2FkaXF6a2N4.

  62. 31 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDcwODg2NGFkaXF6a2N4.

  63. 28 February 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4OTE5MzkxOWFkaXF6a2N4.

  64. 28 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2MDI5OWFkaXF6a2N4.

  65. 11 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTIyNTE3N2FkaXF6a2N4.

  66. 27 February 1992 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxNDI2OTgwN2FkaXF6a2N4.

  67. 30 June 1991 Return made up to 30/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjE1MTI2OWFkaXF6a2N4.

  68. 25 March 1991 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0ODM3NTkyOGFkaXF6a2N4.

  69. 25 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE1MDYzOWFkaXF6a2N4.

  70. 8 March 1991 Registered office changed on 08/03/91 from: A3 landside metropolitan wharf wapping wall london E1 9SS

    Category: Address. Type: 287. Transaction: MDE0NTI5OTA5N2FkaXF6a2N4.

  71. 17 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0NTQxNTcwM2FkaXF6a2N4.

  72. 17 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTQ3MzA5M2FkaXF6a2N4.

  73. 8 November 1989 Registered office changed on 08/11/89 from: 20 oak walk thundersley essex SS7 4NS

    Category: Address. Type: 287. Transaction: MDA2NTQwOTkxM2FkaXF6a2N4.

  74. 24 April 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMjM2MzA2N2FkaXF6a2N4.

  75. 7 April 1989 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU4NTUxMGFkaXF6a2N4.

  76. 6 April 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA5NjAwNjcwN2FkaXF6a2N4.

  77. 6 April 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ0MTQ1OWFkaXF6a2N4.

  78. 6 April 1988 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxMzE2NjQxOGFkaXF6a2N4.

  79. 20 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzE1NzQ0M2FkaXF6a2N4.

  80. 27 December 1986 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjk4MTc3N2FkaXF6a2N4.

  81. 14 March 1985

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMTIwMDIzMWFkaXF6a2N4.

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