Airtime Limited

Company Registration Number: 04447748

Company registered in England and Wales

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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 Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in Buckinghamshire.

Registered Address

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

There are 515 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

04447748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • WHITE, Deirdre Bernadette

    Secretary

    Appointed on 6 June 2002

     

    Nationality: Irish

    Occupation: Secretary

    Chequers Bungalow
    Startins Lane
    Cookham Dean
    Maidenhead
    SL6 9AN
    England

  • WHITE, Deirdre Bernadette

    Director

    Appointed on 6 June 2002

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: February 1951

    Chequers Bungalow
    Startins Lane
    Cookham Dean
    Maidenhead
    SL6 9AN
    England

  • WHITE, Martin John

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1949

    Chequers Bungalow
    Startins Lane
    Cookham Dean
    Maidenhead
    SL6 9AN
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685ESMZ. Transaction: MzE3NzY5NjAwM2FkaXF6a2N4.

  2. 26 May 2017 Director's details changed for Martin John White on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X678LANF. Transaction: MzE3NjczNTQ0OGFkaXF6a2N4.

  3. 26 May 2017 Director's details changed for Deirdre Bernadette White on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH01. Barcode: X678L6RE. Transaction: MzE3NjczNTMyOWFkaXF6a2N4.

  4. 26 May 2017 Secretary's details changed for Deirdre Bernadette White on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: CH03. Barcode: X678L321. Transaction: MzE3NjczNTIyOGFkaXF6a2N4.

  5. 22 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KBFTYA. Transaction: MzE2MjQ1NzgyN2FkaXF6a2N4.

  6. 17 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2GJS. Transaction: MzE1MDk3MTU2OGFkaXF6a2N4.

  7. 6 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y22LF6. Transaction: MzEzOTEzMDMxMmFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q48ZD. Transaction: MzEyNTMwNTQ1MWFkaXF6a2N4.

  9. 5 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YFLI0K. Transaction: MzExNDcyNDAzN2FkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3CR8Q38. Transaction: MzEwNDI3ODkwN2FkaXF6a2N4.

  11. 11 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MZI5ER. Transaction: MzA5MDUwNzQ5OWFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABN1IP. Transaction: MzA3OTU3MDk1MmFkaXF6a2N4.

  13. 4 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N1ZH2W. Transaction: MzA2ODcxOTIwMGFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDVKAH. Transaction: MzA2MDE4MjQzM2FkaXF6a2N4.

  15. 3 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XBM5U. Transaction: MzA1MTg2Mjg5N2FkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XWY85V0Z. Transaction: MzAzODg4MzU2MWFkaXF6a2N4.

  17. 20 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XCCL2NKF. Transaction: MzAyMzU3OTM1MGFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XY0WPL89. Transaction: MzAxODQ2MDU0OWFkaXF6a2N4.

  19. 28 June 2010 Director's details changed for Martin John White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0WOL88. Transaction: MzAxODQ1MzEyMmFkaXF6a2N4.

  20. 28 June 2010 Director's details changed for Deirdre Bernadette White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY0WNL87. Transaction: MzAxODQ1MzAyOWFkaXF6a2N4.

  21. 18 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XD5F9DDT. Transaction: MjA0MTU5MDQ5M2FkaXF6a2N4.

  22. 8 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF05AJT. Transaction: MjAzNDYwNDgzNmFkaXF6a2N4.

  23. 20 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APIXH0PK. Transaction: MjAwNzU3MjMyOWFkaXF6a2N4.

  24. 17 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QBP0NH. Transaction: MjAwNzM2NDE5N2FkaXF6a2N4.

  25. 2 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1ODQ2MWFkaXF6a2N4.

  26. 27 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0NzEyNmFkaXF6a2N4.

  27. 27 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxNjAzNGFkaXF6a2N4.

  28. 5 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3Njk5OGFkaXF6a2N4.

  29. 5 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg3Nzg1NmFkaXF6a2N4.

  30. 6 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NTE0NzA0NWFkaXF6a2N4.

  31. 6 December 2005 Registered office changed on 06/12/05 from: 7 bridge street maidenhead berkshire SL6 8PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYwNzM1OWFkaXF6a2N4.

  32. 1 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAyNzkxNWFkaXF6a2N4.

  33. 8 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUxMzI2OGFkaXF6a2N4.

  34. 8 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwMTI5MmFkaXF6a2N4.

  35. 20 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI5NjIxMGFkaXF6a2N4.

  36. 16 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNzk4MmFkaXF6a2N4.

  37. 5 July 2002 Ad 17/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODExOTU2OGFkaXF6a2N4.

  38. 5 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY4Mjg5OGFkaXF6a2N4.

  39. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY0MzA0MGFkaXF6a2N4.

  40. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE4MDU1NGFkaXF6a2N4.

  41. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU2MzcwM2FkaXF6a2N4.

  42. 7 June 2002 Registered office changed on 07/06/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODExNDE2MWFkaXF6a2N4.

  43. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMyMjA1MmFkaXF6a2N4.

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