Airsocket Limited

Company Registration Number: 05667182

Company registered in England and Wales

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Airsocket Limited is a Private Company Limited by Shares first registered on 5 January 2006. Its current registered address is in Upminster, Essex.

Registered Address

16 CLAREMONT GARDENS
UPMINSTER
ESSEX
RM14 1DN

There are 5 companies currently registered at this postcode, including this one.

All companies at RM14 1DN

Registration Data

Company Number

05667182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

62020 - Information technology consultancy 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

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £7,301£44,828£35,277£11,788£2,416£3,808£4,121£2,221£8,803
of which Cash £7,301£44,828£9,169£10,614£160£479£1,701£2,121£7,404
Total Assets £7,301£44,828£35,277£11,788£2,416£3,808£4,121£2,221£8,803
Current Liabilities £121,649£175,166£209,629£183,312£171,046£175,543£182,536£178,204£107,456
Net Current Assets £-114,348£-130,338£-174,352£-171,524£-168,630£-171,735£-178,415£-175,983£-98,653
Total Net Worth £-114,348£-130,338£-174,352£-171,524£-168,630£-171,735£-178,415£-175,983£-98,653

Previous Names

  • TELTONIKA INTERNATIONAL LIMITED, active until 11 September 2012

Company Officers

  • DAMPSTER, Mark John

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    16 Claremont Gardens
    Upminster
    Essex
    RM14 1DN

  • SUTHERST, David Michael

    Secretary

    Appointed on 5 January 2010

    Resigned on 11 November 2013

    11
    Saxon Crescent
    Barton-Le-Clay
    Bedford
    Bedfordshire
    MK45 4LY
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JARMAN ACCOUNTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 5 January 2006

    Resigned on 5 January 2010

    11 Saxon Crescent
    Barton Le Clay
    Bedfordshire
    MK45 4LY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIDVRC. Transaction: MzE1NzM3MTUyNWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSTLV. Transaction: MzE1NjYyNjg4NGFkaXF6a2N4.

  3. 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: X4GYHBFE. Transaction: MzEzMTk5NjgyMWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2DBPK. Transaction: MzEyOTE4NzIwNGFkaXF6a2N4.

  5. 23 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: X3H0AY0W. Transaction: MzEwODA0OTk5MWFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6V22G. Transaction: MzEwNDcwMTU3OGFkaXF6a2N4.

  7. 30 July 2014 Register inspection address has been changed from 11 Saxon Crescent Barton-Le-Clay Bedford Bedfordshire MK45 4LY England to 16 Claremont Gardens Upminster Essex RM14 1DN [View PDF]

    Category: Address. Type: AD02. Barcode: X3D6V228. Transaction: MzEwNDcwMDc4MGFkaXF6a2N4.

  8. 12 November 2013 Registered office address changed from 11 Saxon Crescent Barton-Le-Clay Bedford Bedfordshire MK45 4LY England on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYRCQ0. Transaction: MzA4ODYyMjk3OWFkaXF6a2N4.

  9. 12 November 2013 Termination of appointment of David Sutherst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYRCH6. Transaction: MzA4ODYyMjgyNmFkaXF6a2N4.

  10. 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: X2I0KZMO. Transaction: MzA4NjA3MDcyN2FkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCIPM1. Transaction: MzA4MjE5MzQyNGFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21EXC6R. Transaction: MzA3MjE3MDg3MWFkaXF6a2N4.

  13. 1 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: A1I9ZWXV. Transaction: MzA2NTAyNjk1N2FkaXF6a2N4.

  14. 11 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1H6BSM2. Transaction: MzA2MzkzMjgwN2FkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X1354TX6. Transaction: MzA1MjgzOTU4NmFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LEBXZK. Transaction: MzA0NDkwOTk0NGFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XH21KQRI. Transaction: MzAzMDM5MTkxMmFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1Q0BNSR. Transaction: MzAyNDMwNDQ1OGFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XRHRSH5A. Transaction: MzAwODQ0NDE1NmFkaXF6a2N4.

  20. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRHRRH59. Transaction: MzAwODQ0MzYzNGFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Dr Mark John Dampster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRHRPH57. Transaction: MzAwODQ0MzYzMmFkaXF6a2N4.

  22. 2 February 2010 Appointment of Mr David Michael Sutherst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRHRQH58. Transaction: MzAwODQ0MzYzM2FkaXF6a2N4.

  23. 2 February 2010 Termination of appointment of Jarman Accountancy Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRHROH56. Transaction: MzAwODQ0MzYzMWFkaXF6a2N4.

  24. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A78X0CTR. Transaction: MjA0MDUwNDk1NGFkaXF6a2N4.

  25. 3 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE2771F. Transaction: MjAyNDc0MTY4M2FkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3SK36WU. Transaction: MjAyNDYwNTQzMGFkaXF6a2N4.

  27. 19 January 2009 Registered office changed on 19/01/2009 from c/o red sky solutions LTD business & technology centre bessemer drive, stevenage hertfordshire SG1 2DX [View PDF]

    Category: Address. Type: 287. Barcode: XJHTR6L8. Transaction: MjAyMzYxNzg5NGFkaXF6a2N4.

  28. 1 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MjY4OWFkaXF6a2N4.

  29. 1 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTY5Njg2NWFkaXF6a2N4.

  30. 15 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTcwOTY4OWFkaXF6a2N4.

  31. 22 May 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUwMzcwNmFkaXF6a2N4.

  32. 15 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3Nzg1MWFkaXF6a2N4.

  33. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MjY5MGFkaXF6a2N4.

  34. 24 January 2006 Ad 13/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE4NTYwOGFkaXF6a2N4.

  35. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYzNTM0OWFkaXF6a2N4.

  36. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3NjgwNGFkaXF6a2N4.

  37. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg3NTc3MWFkaXF6a2N4.

  38. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkwNzUxNGFkaXF6a2N4.

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