Airborne Networks Limited

Company Registration Number: 04900967

Company registered in England and Wales

Approximate Location Map
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Airborne Networks Limited is a Private Company Limited by Shares first registered on 16 September 2003. It was dissolved on 26 January 2016.

Registered Address

Bowhay
Shillingford Abbot
Exeter
Devon
EX2 9QQ

There are 2 companies currently registered at this postcode, including this one.

All companies at EX2 9QQ

Registration Data

Company Number

04900967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 September 2003

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

16 September 2014

Returns Next Due

14 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£130,656£146,366£139,960
Current Assets £24,109£22,680£91£2,438£91
of which Cash £1,138£0£91£91£91
Total Assets £24,109£22,680£130,747£148,804£140,051
Current Liabilities £24,515£20,416£66,559£77,713£72,287
Net Current Assets £-406£2,264£-66,468£-75,275£-72,196
Total Net Worth £1,562£5,362£64,188£71,091£67,764

Previous Names

  • EXENET LIMITED, active until 13 December 2006

Company Officers

  • WEBBER, Alison Elizabeth, Dr

    Secretary

    Appointed on 16 September 2003

     

    Bowhay
    Shillingford Abbot
    Exeter
    Devon
    EX2 9QQ

  • WEBBER, Stephen John

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1974

    Bowhay
    Shillingford Abbot
    Exeter
    Devon
    EX2 9QQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BAYLEY, Peter William

    Director

    Appointed on 15 November 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    The Old Rectory
    Gidleigh
    Devon
    TQ13 8HR

  • CHRISTIE, Alastair Peter

    Director

    Appointed on 19 December 2003

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    54 Downsway
    Salisbury
    Wiltshire
    SP1 3QW

  • CORFIELD, Michael Piers Ralphs

    Director

    Appointed on 1 November 2006

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1966

    16 St Lukes Road
    Newton Abbot
    Devon
    TQ12 4NE

  • NICHOLAS, John Nigel Davies

    Director

    Appointed on 1 November 2006

    Resigned on 25 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    13 Bicton Street
    Exmouth
    Devon
    EX8 2RU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated today.

Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNTk3NGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTk0MDQ5OGFkaXF6a2N4.

  3. 27 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G5H9XS. Transaction: MzEzMTQzNDE4MGFkaXF6a2N4.

  4. 25 August 2015 Termination of appointment of John Nigel Davies Nicholas as a director on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: TM01. Barcode: X4EKGLSA. Transaction: MzEyOTY0NjMxNGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFEQZ. Transaction: MzEwOTQwNzk5NWFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FWGZ6. Transaction: MzEwMTQ0NjM4OGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3IS2Q. Transaction: MzA4NzEwMjcwMWFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DPCWA8. Transaction: MzA4MjQyMTI2OWFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMA38Y. Transaction: MzA2NjcwMDMxMGFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT5G89. Transaction: MzA1OTcwOTA5NGFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X66LFYRY. Transaction: MzA0NjI0NjY2NGFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XTSNLXRE. Transaction: MzA0NDI2NzQ0OWFkaXF6a2N4.

  13. 23 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XP4VGUD8. Transaction: MzAzNzU4NDcwMmFkaXF6a2N4.

  14. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANND9KJ9. Transaction: MzAxNzAxNjc1MmFkaXF6a2N4.

  15. 7 December 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XCB9MEG9. Transaction: MzAwNDM5NzQ5NGFkaXF6a2N4.

  16. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCZCPB2E. Transaction: MjAzNjAxNjA1OWFkaXF6a2N4.

  17. 15 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCQG3YE. Transaction: MjAxNTUwOTcwMmFkaXF6a2N4.

  18. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2TNX1UK. Transaction: MjAwOTk0MDkxNWFkaXF6a2N4.

  19. 4 January 2008 Ad 01/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM3OTIzOWFkaXF6a2N4.

  20. 4 January 2008 Ad 12/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM4MTEzNmFkaXF6a2N4.

  21. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwNDQyNGFkaXF6a2N4.

  22. 19 November 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1NzIwOGFkaXF6a2N4.

  23. 5 September 2007 Ad 18/09/06--------- £ si [email protected]=10 £ ic 40/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgyODY5NGFkaXF6a2N4.

  24. 5 September 2007 Ad 17/09/06--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgyNjEzNmFkaXF6a2N4.

  25. 7 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MzUwNmFkaXF6a2N4.

  26. 2 August 2007 S-div 19/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MzUwNjM2NmFkaXF6a2N4.

  27. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU2NzAzOWFkaXF6a2N4.

  28. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk5MzYzM2FkaXF6a2N4.

  29. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk0OTg1NWFkaXF6a2N4.

  30. 22 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDE5MDQ5NWFkaXF6a2N4.

  31. 13 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzY2ODg0MWFkaXF6a2N4.

  32. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxNDAyM2FkaXF6a2N4.

  33. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc5MTYwOGFkaXF6a2N4.

  34. 16 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4OTA0MGFkaXF6a2N4.

  35. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0MTkyNmFkaXF6a2N4.

  36. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5ODg1NmFkaXF6a2N4.

  37. 3 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyOTk3OGFkaXF6a2N4.

  38. 26 November 2004 Ad 19/11/04--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ5MTU5MGFkaXF6a2N4.

  39. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5OTYxMWFkaXF6a2N4.

  40. 22 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU2NDUyOGFkaXF6a2N4.

  41. 7 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzOTg3NGFkaXF6a2N4.

  42. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIwNTk0MGFkaXF6a2N4.

  43. 28 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4NzAyNGFkaXF6a2N4.

  44. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE4MzE2M2FkaXF6a2N4.

  45. 28 September 2003 Registered office changed on 28/09/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIzMDgzMGFkaXF6a2N4.

  46. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjcxOTIyMmFkaXF6a2N4.

  47. 28 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ5MTU1OGFkaXF6a2N4.

  48. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM3OTU1OGFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 22:56:44 +0100