Airwise Telecom Limited

Company Registration Number: 05225023

Company registered in England and Wales

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Airwise Telecom Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Windsor.

Registered Address

13 VANSITTART ESTATE
WINDSOR
ENGLAND
SL4 1SE

There are 274 companies currently registered at this postcode, including this one.

All companies at SL4 1SE

Registration Data

Company Number

05225023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,272£60,209£56,243£83,861£91,122£127,936
of which Cash £60,326£50,008£35,537£64,097£91,122£124,886
Total Assets £70,272£60,209£56,243£83,861£91,122£127,936
Current Liabilities £59,469£50,599£47,546£49,088£35,575£30,254
Net Current Assets £10,803£9,610£8,697£34,773£55,547£97,682
Total Net Worth £13,249£10,713£10,168£35,372£55,547£97,682

Previous Names

No previous names

Company Officers

  • PINCHEN, Michael

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    7 Hill House
    Rectory Road
    Taplow
    Berkshire
    SL6 0ET

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 9 November 2010

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPYA3. Transaction: MzE2MTAzOTE5MWFkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 13 Vansittart Estate Windsor SL4 1SE on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX19Q1. Transaction: MzE1OTk3NzU0NWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7MP86. Transaction: MzE1MjAwODg4OWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHBKQ. Transaction: MzEzMTk5NjgzMmFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNIZXU. Transaction: MzEzMDcyMzY4NmFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5K4W8. Transaction: MzEwODI0MjczNmFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSBP7. Transaction: MzEwNzcxOTk3OWFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQQONF. Transaction: MzA4NzYyMDU3MmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GL2Q. Transaction: MzA4NjAzNTEyNWFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1KM7KN7. Transaction: MzA2NjY3MjAyNGFkaXF6a2N4.

  11. 30 October 2012 Director's details changed for Michael Pinchen on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KM7KMZ. Transaction: MzA2NjY3MTg2NWFkaXF6a2N4.

  12. 12 October 2012 Registered office address changed from 7 Hill House Rectory Road Taplow Berkshire SL6 0ET on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEEMDF. Transaction: MzA2NTczMDU2MGFkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JEELU1. Transaction: MzA2NTczMDM2OWFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: A1180D9V. Transaction: MzA1MTQxMDY4OWFkaXF6a2N4.

  15. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CZCXWW. Transaction: MzA0NDYzNzgxMGFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: A1M1OPY9. Transaction: MzAyODkxMDE4MWFkaXF6a2N4.

  17. 12 November 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHK5RP0W. Transaction: MzAyNjkwOTEzMGFkaXF6a2N4.

  18. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMDF5IX8. Transaction: MzAxMzE5MDY3MGFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: X5M5EF7T. Transaction: MzAwMzQ4Mzk1MWFkaXF6a2N4.

  20. 3 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AACYT8MH. Transaction: MjAyOTgyODY1MWFkaXF6a2N4.

  21. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4DR13RD. Transaction: MjAxNTA5MzYzM2FkaXF6a2N4.

  22. 7 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIT43Q1. Transaction: MjAxNDk2MDk3MWFkaXF6a2N4.

  23. 20 November 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4NjAyOWFkaXF6a2N4.

  24. 26 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExNDg2OGFkaXF6a2N4.

  25. 29 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcyODAzNWFkaXF6a2N4.

  26. 21 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MzUxNmFkaXF6a2N4.

  27. 1 December 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU2NTU4N2FkaXF6a2N4.

  28. 18 July 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTE4MDkyNmFkaXF6a2N4.

  29. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM2NjA3N2FkaXF6a2N4.

  30. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MTExNmFkaXF6a2N4.

  31. 17 September 2004 Registered office changed on 17/09/04 from: 4 raisins hill pinner middlesex HA5 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ1OTk4MmFkaXF6a2N4.

  32. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUwNjkxN2FkaXF6a2N4.

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