Air Interface Solutions Limited

Company Registration Number: 05355051

Company registered in England and Wales

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Air Interface Solutions Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Nottingham.

Registered Address

TENBY PLACE, 102 SELBY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7BA

There are 495 companies currently registered at this postcode, including this one.

All companies at NG2 7BA

Registration Data

Company Number

05355051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,593£39,459£39,405£30,220£30,832£37,055£50,644£57,554£49,655£38,355£13,695
of which Cash £24,566£27,770£28,205£9,820£1,836£26,390£45,244£36,254£22,935£32,155£1,753
Total Assets £41,593£39,459£39,405£30,220£30,832£37,055£50,644£57,554£49,655£38,355£13,695
Current Liabilities £14,283£14,048£12,251£10,076£13,613£7,399£5,850£9,308£12,662£10,782£9,671
Net Current Assets £27,310£25,411£27,154£20,144£17,219£29,656£44,794£48,246£36,993£27,573£4,024
Total Net Worth £27,322£25,836£28,117£20,477£17,758£29,656£44,794£48,246£36,993£28,528£5,905

Previous Names

No previous names

Company Officers

  • SALGAONKAR, Ashwini

    Secretary

    Appointed on 7 February 2005

     

    10
    Cumberland Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3QP
    United Kingdom

  • KHAN, Mohammad Shafiullah

    Director

    Appointed on 10 February 2005

     

    Nationality: British

    Occupation: Telecom Consultant

    Month of birth: November 1974

    10
    Cumberland Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3QP
    United Kingdom

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607B5T4. Transaction: MzE2ODc5MzYxNmFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOITOR. Transaction: MzE2Mjg5OTc1NWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZF80T. Transaction: MzE0MzI4NTgwM2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYC39C. Transaction: MzEzNjA5MjIzNmFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKHMB. Transaction: MzExNzY3ODA4NWFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L64S4O. Transaction: MzExMjE0NTAwNGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE2YO. Transaction: MzA5NDIxMTgyMmFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6W4N7. Transaction: MzA4OTc0NTUwM2FkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21RW5HT. Transaction: MzA3MjUwODEwMWFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQ0V5. Transaction: MzA2ODUwOTY5OWFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAJW2. Transaction: MzA1Mjk4MTk0OWFkaXF6a2N4.

  12. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIY2EZKP. Transaction: MzA0ODAzNTAxMmFkaXF6a2N4.

  13. 23 November 2011 Secretary's details changed for Ashwini Salgaonkar on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH03. Barcode: XF6KNZH5. Transaction: MzA0NzY4OTIzMmFkaXF6a2N4.

  14. 23 November 2011 Director's details changed for Mohammad Shafiullah Khan on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XF6IOZH4. Transaction: MzA0NzY4OTEwMGFkaXF6a2N4.

  15. 14 February 2011 Director's details changed for Mohammad Shafiullah Khan on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: XREFGRNB. Transaction: MzAzMjE5NjYwN2FkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQDG3RJT. Transaction: MzAzMjAxMTM4N2FkaXF6a2N4.

  17. 15 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFYC8P2Y. Transaction: MzAyNzAxMzI1MWFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFDBEHD8. Transaction: MzAwOTA5OTkwM2FkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Mohammad Shafiullah Khan on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFDBDHD7. Transaction: MzAwOTA5OTQ2MWFkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLKM8G1D. Transaction: MzAwNTYzODMzNWFkaXF6a2N4.

  21. 12 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEGL7BK. Transaction: MjAyNTY2ODg1NGFkaXF6a2N4.

  22. 14 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHL224SC. Transaction: MjAxODAwOTM4M2FkaXF6a2N4.

  23. 18 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXZGYZ0. Transaction: MjAwMzYyMTE3MGFkaXF6a2N4.

  24. 11 April 2008 Secretary's change of particulars / ashwini salgaonkar / 11/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A13QGYR9. Transaction: MjAwMzExODgwMmFkaXF6a2N4.

  25. 11 April 2008 Director's change of particulars / mohammad khan / 11/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A13QHYRA. Transaction: MjAwMzExODQ2M2FkaXF6a2N4.

  26. 22 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxOTE0M2FkaXF6a2N4.

  27. 24 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxMzE0OGFkaXF6a2N4.

  28. 1 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyMjYzMWFkaXF6a2N4.

  29. 22 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzMTY0M2FkaXF6a2N4.

  30. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg0NDM0N2FkaXF6a2N4.

  31. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1MTI0MmFkaXF6a2N4.

  32. 8 February 2005 Registered office changed on 08/02/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUyMjA1OWFkaXF6a2N4.

  33. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc5MTk1OGFkaXF6a2N4.

  34. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgxNzY3NWFkaXF6a2N4.

  35. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4ODA4MGFkaXF6a2N4.

  36. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjk1ODAyM2FkaXF6a2N4.

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