Airfone Limited

Company Registration Number: 05207390

Company registered in England and Wales

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Airfone Limited is a Private Company Limited by Shares first registered on 16 August 2004. Its current registered address is in Altrincham, Cheshire.

Registered Address

OAKWOOD CORPORATE SERVICES
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

There are 876 companies currently registered at this postcode, including this one.

All companies at WA14 2DT

Registration Data

Company Number

05207390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£617,353£617,353£620,649£617,580£746,078£2,766,292£4,194,381£2,796,394
of which Cash £0£0£0£0£125£125£215£332£93,385£2,024£305,084£492,071
Total Assets £0£0£0£0£617,353£617,353£620,649£617,580£746,078£2,766,292£4,194,381£2,796,394
Current Liabilities £0£0£0£0£19,486£19,486£23,606£21,164£245,759£451,842£362,296£873,691
Net Current Assets £0£0£0£0£597,867£597,867£597,043£596,416£500,319£2,314,450£3,832,085£1,922,703
Total Net Worth £0£0£0£0£597,867£597,867£597,043£596,416£500,319£266,146£193,274£22,345

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Philip John

    Secretary

    Appointed on 31 August 2004

     

    16 Luttrelstown Dale
    Castleknock
    Co Dublin
    IRISH
    Ireland

  • CUNNINGHAM, Philip John

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    16 Luttrelstown Dale
    Castleknock
    Co Dublin
    IRISH
    Ireland

  • KEANE, Brian

    Director

    Appointed on 1 December 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1976

    29
    St Gabriels
    Cabinteely
    Dublin 18
    Ireland

  • KEANE, Frank Anthony

    Director

    Appointed on 31 August 2004

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1933

    Richmond
    39 Castlepark Road
    Sandycove
    Co Dublin
    Ireland

  • RIORDAN, William Henry

    Director

    Appointed on 31 August 2004

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1966

    70 Carysfort Downs
    Blackrock
    Co Dublin
    IRISH
    Ireland

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 31 August 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HEFFERNAN, Laurence

    Director

    Appointed on 31 August 2004

    Resigned on 10 December 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1945

    12 The Close
    Mount Merrion
    Co Dublin
    IRISH
    Ireland

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 August 2004

    Resigned on 31 August 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBBHKR. Transaction: MzE4MzM3MjQzOWFkaXF6a2N4.

  2. 16 August 2017 Accounts for a small company made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: A6CIQ1BU. Transaction: MzE4MzA3ODIyMWFkaXF6a2N4.

  3. 8 August 2017 Previous accounting period shortened from 31 December 2016 to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA01. Barcode: X6CDGNE0. Transaction: MzE4MjQ5MDI5MGFkaXF6a2N4.

  4. 28 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9OBS. Transaction: MzE1ODI5MjAzNWFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVF06Y. Transaction: MzE1NzcwNDE0NGFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06Y41. Transaction: MzEzMDE2MzA1OWFkaXF6a2N4.

  7. 14 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAVFN4. Transaction: MzEyNjg2MTYxN2FkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGDY43. Transaction: MzEwOTM5MjU5N2FkaXF6a2N4.

  9. 20 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WF6G. Transaction: MzEwNTcwNzM0MGFkaXF6a2N4.

  10. 8 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I2RWU8. Transaction: MzA4NjU2MTk1NGFkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAB3M. Transaction: MzA4MzcxMTA5MGFkaXF6a2N4.

  12. 22 August 2013 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FAAB36. Transaction: MzA4MzcxMDgwOGFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQV35E. Transaction: MzA2NDI3ODU2N2FkaXF6a2N4.

  14. 11 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRSBF. Transaction: MzA2MzkzMjc4NmFkaXF6a2N4.

  15. 18 June 2012 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB3US3. Transaction: MzA1OTI4NzQyMWFkaXF6a2N4.

  16. 21 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8VAMXOU. Transaction: MzA0NDE2MjQ5M2FkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XM54QX5K. Transaction: MzA0MzAwNzA5M2FkaXF6a2N4.

  18. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XMTNT4. Transaction: MzAyNDQ0MDYxNmFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X40ERN0T. Transaction: MzAyMjQxMTE1M2FkaXF6a2N4.

  20. 28 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A50X9F99. Transaction: MzAwMzg5MzYzOGFkaXF6a2N4.

  21. 14 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSDDD9C. Transaction: MjA0MTI2Njg1NWFkaXF6a2N4.

  22. 24 April 2009 Director appointed brian keane [View PDF]

    Category: Officers. Type: 288a. Barcode: A1DHS98E. Transaction: MjAzMTM5Njg3NGFkaXF6a2N4.

  23. 8 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJYDW2WY. Transaction: MjAxMjg2MjM0MmFkaXF6a2N4.

  24. 22 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMM1N2GB. Transaction: MjAxMTY3NjE3NWFkaXF6a2N4.

  25. 22 August 2008 Registered office changed on 22/08/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ [View PDF]

    Category: Address. Type: 287. Barcode: XMM1M2GA. Transaction: MjAxMTYwMDM5OWFkaXF6a2N4.

  26. 27 May 2008 Appointment terminated director laurence heffernan [View PDF]

    Category: Officers. Type: 288b. Barcode: A7XIQZYJ. Transaction: MjAwNjA2MzYwOWFkaXF6a2N4.

  27. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzODY3NGFkaXF6a2N4.

  28. 10 September 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxOTcwNGFkaXF6a2N4.

  29. 30 May 2007 Registered office changed on 30/05/07 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg5MDAwNmFkaXF6a2N4.

  30. 7 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2Mzc3NWFkaXF6a2N4.

  31. 25 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5NzI0OGFkaXF6a2N4.

  32. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODMyNDY0N2FkaXF6a2N4.

  33. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODA1ODA5MWFkaXF6a2N4.

  34. 25 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyMTI1NGFkaXF6a2N4.

  35. 19 August 2005 Registered office changed on 19/08/05 from: suite 962 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQwMzAwMGFkaXF6a2N4.

  36. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM2OTUzN2FkaXF6a2N4.

  37. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcxOTg5OWFkaXF6a2N4.

  38. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIxODA2OGFkaXF6a2N4.

  39. 21 October 2004 Registered office changed on 21/10/04 from: suite 962 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc5MjYwN2FkaXF6a2N4.

  40. 21 October 2004 Registered office changed on 21/10/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc5NDQ0OGFkaXF6a2N4.

  41. 19 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTQzMDYyNGFkaXF6a2N4.

  42. 13 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQyNTkwOWFkaXF6a2N4.

  43. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzI1NTU4MGFkaXF6a2N4.

  44. 10 September 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDA4MDk0NWFkaXF6a2N4.

  45. 10 September 2004 Ad 31/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAzNDMxMWFkaXF6a2N4.

  46. 10 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4ODc2MWFkaXF6a2N4.

  47. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE1NzYzOWFkaXF6a2N4.

  48. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE3MDEzMWFkaXF6a2N4.

  49. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM2NDkxMWFkaXF6a2N4.

  50. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY0MTc5NGFkaXF6a2N4.

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