Airnet Communications Limited

Company Registration Number: 04789260

Company registered in England and Wales

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Airnet Communications Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in London.

Registered Address

232 EDGWARE ROAD
LONDON
W2 1DW

There are 32 companies currently registered at this postcode, including this one.

All companies at W2 1DW

Registration Data

Company Number

04789260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£45,915£41,917£46,085£49,736£0£0£0
Current Assets £143,689£149,869£150,073£140,554£136,352£93,133£88,249£58,281£39,318£82,955£70,814£57,843
of which Cash £0£124,869£125,073£115,554£111,352£80,633£74,448£33,281£26,818£82,955£61,814£50,343
Total Assets £143,689£149,869£150,073£140,554£136,352£139,048£130,166£104,366£89,054£82,955£70,814£57,843
Current Liabilities £16,885£23,667£25,315£30,564£32,405£30,781£41,483£42,531£33,116£40,117£34,471£50,367
Net Current Assets £126,804£126,202£124,758£109,990£103,947£62,352£46,766£15,750£6,202£42,838£36,343£7,476
Total Net Worth £120,687£128,574£135,247£128,811£130,346£108,267£88,683£61,835£55,938£45,275£39,592£11,808

Previous Names

No previous names

Company Officers

  • REHANE, Yasmin Mohamed

    Secretary

    Appointed on 9 June 2003

     

    Flat B
    23 Ainsworth Road
    London
    E9 7JE

  • REHANE, Ahmed Mohamed

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    Flat B
    48 Sunbeam Crescent
    London
    W10 5DW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 9 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • REHANE, Mohammed

    Director

    Appointed on 15 July 2016

    Resigned on 24 February 2017

    Nationality: British

    Occupation: None

    Month of birth: December 1953

    232
    Edgware Road
    London
    W2 1DW

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2003

    Resigned on 9 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 24 April 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X65110GR. Transaction: MzE3NDIxODQwMmFkaXF6a2N4.

  2. 1 March 2017 Termination of appointment of Mohammed Rehane as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X61AXK1C. Transaction: MzE3MDEwODM1MmFkaXF6a2N4.

  3. 27 July 2016 Appointment of Mr Mohammed Rehane as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5C3LNEP. Transaction: MzE1MzgxNzY3MWFkaXF6a2N4.

  4. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIJKB. Transaction: MzE1MzE0NzAwN2FkaXF6a2N4.

  5. 18 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIIFB6. Transaction: MzE1MzE0NDI5OWFkaXF6a2N4.

  6. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FSJBN. Transaction: MzE0NDg0ODUyNmFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XKZBN. Transaction: MzEyNDYxMTgxMGFkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APDLM. Transaction: MzEyMDIzOTczOGFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRZ6P. Transaction: MzEwMzMxMjYwOGFkaXF6a2N4.

  10. 10 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35JT635. Transaction: MzA5ODA1ODY3MGFkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29YV849. Transaction: MzA3OTMzMjEyNGFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XU2EZ. Transaction: MzA3NTIyMTkwN2FkaXF6a2N4.

  13. 5 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AG82FC. Transaction: MzA1ODYzMDE4N2FkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IAI40. Transaction: MzA1NDczMzk3OGFkaXF6a2N4.

  15. 21 August 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XJ9KBWVB. Transaction: MzA0MjQxMTEzM2FkaXF6a2N4.

  16. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X21QJSHI. Transaction: MzAzMzk0Mzk4NWFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X8NRZKQS. Transaction: MzAxNzM0NzE1MmFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Ahmed Mohamed Rehane on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X8NRYKQR. Transaction: MzAxNzM0NjMwNGFkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XO00JJI5. Transaction: MzAxNDQwNTE5MWFkaXF6a2N4.

  20. 5 September 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9BMQD06. Transaction: MjA0MDczMjcyOGFkaXF6a2N4.

  21. 5 September 2009 Registered office changed on 05/09/2009 from flat b 48 sunbeam crescent london W10 5DW [View PDF]

    Category: Address. Type: 287. Barcode: X9BGBD0L. Transaction: MjA0MDczMTEzMmFkaXF6a2N4.

  22. 22 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHB3AVJ. Transaction: MjAzNTUyMDI1NmFkaXF6a2N4.

  23. 9 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WQN0FQ. Transaction: MjAwNjg3NjIxOWFkaXF6a2N4.

  24. 23 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8YYMZXW. Transaction: MjAwNTk3MTAwOGFkaXF6a2N4.

  25. 25 March 2008 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGAR2Y6X. Transaction: MjAwMTk2MjI4M2FkaXF6a2N4.

  26. 24 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2NTkxOGFkaXF6a2N4.

  27. 6 July 2007 Return made up to 05/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwMDY3NGFkaXF6a2N4.

  28. 22 June 2007 Registered office changed on 22/06/07 from: 106 edgware road london W2 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkzMzY2NmFkaXF6a2N4.

  29. 6 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc1ODQ4OWFkaXF6a2N4.

  30. 17 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwNDg1M2FkaXF6a2N4.

  31. 24 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI0ODc2OGFkaXF6a2N4.

  32. 10 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA0MDg5MWFkaXF6a2N4.

  33. 28 June 2004 Registered office changed on 28/06/04 from: 7 high street acton london W3 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE4NDQ5NmFkaXF6a2N4.

  34. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg2MzkxMmFkaXF6a2N4.

  35. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk5NzAwOWFkaXF6a2N4.

  36. 25 June 2003 Registered office changed on 25/06/03 from: ks consulting LIMITED 1000 great west road brentford middlesex TW8 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQyNTI3MmFkaXF6a2N4.

  37. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg0ODcwNWFkaXF6a2N4.

  38. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMyNDg5NGFkaXF6a2N4.

  39. 14 June 2003 Registered office changed on 14/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ3NTA5N2FkaXF6a2N4.

  40. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIzODQzOWFkaXF6a2N4.

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