Airtime Technology Limited

Company Registration Number: 02481424

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airtime Technology Limited is a Private Company Limited by Shares first registered on 15 March 1990. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

20 ERIBOLL CLOSE
LINSLADE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2XW

There are 4 companies currently registered at this postcode, including this one.

All companies at LU7 2XW

Registration Data

Company Number

02481424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,766£27,094£75,416£59,763£22,591£22,180£17,052£109£90£127£881£26
of which Cash £7,966£24,663£75,227£59,762£20,105£16,161£13,495£102£7£127£740£0
Total Assets £8,766£27,094£75,416£59,763£22,591£22,180£17,052£109£90£127£881£26
Current Liabilities £7,538£18,848£48,795£49,253£16,837£15,521£9,654£4,357£7,518£9,535£11,274£13,276
Net Current Assets £1,228£8,246£26,621£10,510£5,754£6,659£7,398£-4,248£-7,428£-9,408£-10,393£-13,250
Total Net Worth £1,253£8,279£26,664£10,567£5,830£6,760£2,372£-19,730£-27,851£-29,753£-25,634£-36,352

Previous Names

  • NAPIER MARKETING SERVICES LIMITED, active until 10 November 1997

Company Officers

  • WILMORE, Susan Wendy

    Secretary

    Appointed on 1 May 1998

     

    20 Eriboll Close
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 2XW

  • WILMORE, Nicholas Jeremy

    Director

    Appointed on 25 May 1993

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1961

    20 Eriboll Close
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 2XW

  • WILMORE, Susan Wendy

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1959

    20 Eriboll Close
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 2XW

  • BARRETT, Gilda

    Secretary

    Appointed on 23 January 1998

    Resigned on 5 July 1998

    12 Homefield
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2QX

  • MURDOCH, Iain Craig

    Secretary

    Resigned on 31 March 1995

    28 Datchet Close
    Hemel Hempstead
    Hertfordshire
    HP2 7JX

  • WILMORE, Audrey

    Secretary

    Appointed on 19 September 1997

    Resigned on 23 January 1998

    Yew Cottage
    The Street Dalham
    Newmarket
    Suffolk
    CB8 8TF

  • FINN, Kevin John

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1958

    35 Chapel Court
    East Finchley
    London
    N2 8DB

  • MURDOCH, Iain Craig

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1962

    28 Datchet Close
    Hemel Hempstead
    Hertfordshire
    HP2 7JX

  • WILMORE, Michael Peter

    Director

    Appointed on 28 May 1993

    Resigned on 23 March 1998

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1929

    Yew Cottage
    The Street Dalham
    Newmarket
    Suffolk
    CB8 8TF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B08RCS. Transaction: MzE1MjY2OTMyMGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08NKX. Transaction: MzE1MjY2ODIyM2FkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BZ7N. Transaction: MzEyNjY3MzcyM2FkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47EUA9T. Transaction: MzEyMzE3Mzk3NGFkaXF6a2N4.

  5. 27 April 2015 Appointment of Mrs Susan Wendy Wilmore as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X466H7HV. Transaction: MzEyMjA0MzMzMmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XVIR. Transaction: MzEwNTM2MjIwMWFkaXF6a2N4.

  7. 11 August 2014 Director's details changed for Nicholas Jeremy Wilmore on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3E1XVIJ. Transaction: MzEwNTM2MjAxM2FkaXF6a2N4.

  8. 16 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3800OWJ. Transaction: MzEwMDE4NzEwOGFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRL1OW. Transaction: MzA4MDg1ODUzNmFkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28YQMAY. Transaction: MzA3ODUzNTQxOWFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGHEKJ. Transaction: MzA2MDI1MTE5N2FkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1961Q77. Transaction: MzA1NzcyMjc5NGFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3C8EVJC. Transaction: MzAzOTkwNDI0NmFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X28CUVFN. Transaction: MzAzOTcyMjM3MWFkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPZRYLFA. Transaction: MzAxODg5MTkwNGFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for Nicholas Jeremy Wilmore on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPZRXLF9. Transaction: MzAxODg4OTkxNmFkaXF6a2N4.

  17. 5 July 2010 Secretary's details changed for Susan Wendy Wilmore on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XPZRWLF8. Transaction: MzAxODg4OTg5NGFkaXF6a2N4.

  18. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFQ23KX1. Transaction: MzAxNzc5OTQ3M2FkaXF6a2N4.

  19. 28 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY3YBX1. Transaction: MjAzODAyMjA1NWFkaXF6a2N4.

  20. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0G17B5E. Transaction: MjAzNjMzMzcwMWFkaXF6a2N4.

  21. 14 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH7I1EV. Transaction: MjAwODk2NTM2NmFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A46IA04G. Transaction: MjAwNjM0NjgwMWFkaXF6a2N4.

  23. 13 August 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA5ODIxMGFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQyMjc2N2FkaXF6a2N4.

  25. 7 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQxOTk3OGFkaXF6a2N4.

  26. 7 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzNjgwNWFkaXF6a2N4.

  27. 27 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4ODg0NGFkaXF6a2N4.

  28. 31 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MTcxNGFkaXF6a2N4.

  29. 20 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxMDY5MGFkaXF6a2N4.

  30. 26 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk5MzUzNGFkaXF6a2N4.

  31. 4 August 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0Mjg3MGFkaXF6a2N4.

  32. 23 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjIwMzYzOWFkaXF6a2N4.

  33. 31 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1MTk3NWFkaXF6a2N4.

  34. 17 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjAwMzQ3NGFkaXF6a2N4.

  35. 16 May 2002 Registered office changed on 16/05/02 from: unit 11 akeman business park 81/82 akeman street tring hertfordshire HP23 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc5ODY3NWFkaXF6a2N4.

  36. 25 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgxNDk5N2FkaXF6a2N4.

  37. 25 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxNjc3MmFkaXF6a2N4.

  38. 18 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDkyODMyOWFkaXF6a2N4.

  39. 7 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1MjU1MmFkaXF6a2N4.

  40. 4 February 2000 Accounting reference date shortened from 31/05/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDA4NTM3N2FkaXF6a2N4.

  41. 30 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4OTE3MDE2MGFkaXF6a2N4.

  42. 7 July 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2MTc1NmFkaXF6a2N4.

  43. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUxMzIwOGFkaXF6a2N4.

  44. 14 June 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMTU1NDMwMmFkaXF6a2N4.

  45. 27 October 1998 Return made up to 02/07/98; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTMyMjc3MjI3YWRpcXprY3g.

  46. 27 October 1998 Return made up to 02/07/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI3NzIyN2FkaXF6a2N4.

  47. 27 October 1998 Return made up to 02/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzg4MjgxNWFkaXF6a2N4.

  48. 27 October 1998 Return made up to 02/07/98; full list of members

    Category: Annual return. Type: 363a. Transaction: NTc4ODI4MTVhZGlxemtjeA.

  49. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM1OTE1NGFkaXF6a2N4.

  50. 30 June 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MTc2NTQ3NmFkaXF6a2N4.

  51. 19 June 1998 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5NTE5NjM5NWFkaXF6a2N4.

  52. 19 June 1998 Return made up to 02/07/97; full list of members

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

  53. 19 June 1998 Return made up to 02/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwODgxNjYzNWFkaXF6a2N4.

  54. 19 June 1998 Return made up to 02/07/96; full list of members

    Category: Annual return. Type: 363b. Transaction: MTA4ODE2NjM1YWRpcXprY3g.

  55. 27 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NDA1Mzc2MmFkaXF6a2N4.

  56. 6 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU0NTgxOGFkaXF6a2N4.

  57. 5 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUzMTIwOWFkaXF6a2N4.

  58. 5 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTkxNDg1MGFkaXF6a2N4.

  59. 5 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzY4MzQ5N2FkaXF6a2N4.

  60. 5 February 1998 Registered office changed on 05/02/98 from: 91/92 akeman street tring hertfordshire HP23 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA4MzgyMmFkaXF6a2N4.

  61. 7 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzU0NzgzMWFkaXF6a2N4.

  62. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE5OTU4MGFkaXF6a2N4.

  63. 22 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMzkxMTI4OWFkaXF6a2N4.

  64. 21 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzNDU1NDI4NWFkaXF6a2N4.

  65. 11 July 1995 Return made up to 02/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxNTkyOWFkaXF6a2N4.

  66. 16 June 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI4MzQ1OGFkaXF6a2N4.

  67. 24 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MTA3MDY4OGFkaXF6a2N4.

  68. 27 July 1994 Return made up to 02/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyMTEzMWFkaXF6a2N4.

  69. 25 August 1993 Return made up to 02/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1ODk5NWFkaXF6a2N4.

  70. 15 July 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0ODcyOTU4N2FkaXF6a2N4.

  71. 15 July 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0NDQ1OTAyN2FkaXF6a2N4.

  72. 1 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzEzMjE0NWFkaXF6a2N4.

  73. 29 June 1993 Ad 28/05/93--------- £ si [email protected]=5000 £ ic 100/5100

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk3MzQ1NGFkaXF6a2N4.

  74. 29 June 1993 Ad 28/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE1Njk5NGFkaXF6a2N4.

  75. 29 June 1993 Nc inc already adjusted 28/05/93

    Category: Capital. Type: 123. Transaction: MDE0NjY0MTkwN2FkaXF6a2N4.

  76. 29 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE0MjQ2NGFkaXF6a2N4.

  77. 29 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY1MjA3MWFkaXF6a2N4.

  78. 4 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODY0MDIwNGFkaXF6a2N4.

  79. 20 July 1992 Return made up to 02/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NzU1MGFkaXF6a2N4.

  80. 13 May 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA3MDAxMTgyM2FkaXF6a2N4.

  81. 12 July 1991 Return made up to 02/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjQ5ODQzM2FkaXF6a2N4.

  82. 14 November 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA2Mzg5NTg1MGFkaXF6a2N4.

  83. 19 June 1990 Registered office changed on 19/06/90 from: spencer company formations LTD. 12,Abingdon road kensington london W8 6AF

    Category: Address. Type: 287. Transaction: MDEzNTIzMTY1MmFkaXF6a2N4.

  84. 19 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTI3NDQwNGFkaXF6a2N4.

  85. 19 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTk3MjE4MWFkaXF6a2N4.

  86. 15 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg1NzMxNWFkaXF6a2N4.

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