Airtime Solutions Ltd

Company Registration Number: 05960130

Company registered in England and Wales

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Airtime Solutions Ltd is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in Bridgnorth, Shropshire.

Registered Address

PROGRESS HOUSE CHURCHILL COURT
FARADAY DRIVE
BRIDGNORTH
SHROPSHIRE
WV15 5BA

There are 34 companies currently registered at this postcode, including this one.

All companies at WV15 5BA

Registration Data

Company Number

05960130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £654,760£447,925£294,495£293,651£133,737£139,802
of which Cash £288,242£267,539£153,831£183,530£77,624£88,760
Total Assets £654,760£447,925£294,495£293,651£133,737£139,802
Current Liabilities £595,732£361,079£256,763£203,637£110,404£123,400
Net Current Assets £59,028£86,846£37,732£90,014£23,333£16,402
Total Net Worth £75,307£101,083£43,183£96,933£41,006£34,315

Previous Names

No previous names

Company Officers

  • HILL, Harold

    Secretary

    Appointed on 17 May 2007

     

    Progress House
    Churchill Court
    Faraday Drive
    Bridgnorth
    Shropshire
    WV15 5BA
    England

  • HILL, Oliver

    Director

    Appointed on 17 May 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1979

    Progress House
    Churchill Court
    Faraday Drive
    Bridgnorth
    Shropshire
    WV15 5BA
    England

  • HALL, Oliver

    Secretary

    Appointed on 9 October 2006

    Resigned on 17 May 2007

    1 Lonsdale Court
    22 West Castle Street
    Bridgnorth
    Salop
    WV16 4AB

  • HILL, Oliver

    Secretary

    Appointed on 7 November 2006

    Resigned on 17 May 2007

    1 Lonsdale Court
    22 West Castle Street
    Bridgnorth
    WV16 4AB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2006

    Resigned on 10 October 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • PERRY, Andrew Thomas

    Director

    Appointed on 9 October 2006

    Resigned on 17 May 2007

    Nationality: English

    Occupation: Director

    Month of birth: August 1986

    Fircroft
    Yew Tree Drive
    Lilleshall
    Salop
    TF10 9HZ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2006

    Resigned on 10 October 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64AXK4H. Transaction: MzE3MzU0NzQ5OWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0YMP. Transaction: MzE0ODA5MzQxMmFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52HNOIQ. Transaction: MzE0Mzc5NjkxNmFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z81T6. Transaction: MzEyMjgwNTQyNGFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45B2W3N. Transaction: MzEyMTE0OTA3OGFkaXF6a2N4.

  6. 19 December 2014 Director's details changed for Mr Oliver Hill on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3N37DQH. Transaction: MzExMzg5OTMzN2FkaXF6a2N4.

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

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HOYGP. Transaction: MzA5OTY2MTMzOWFkaXF6a2N4.

  8. 13 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31N7ZCH. Transaction: MzA5NDQ2ODA1M2FkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7WS1. Transaction: MzA3OTk1NjEwNGFkaXF6a2N4.

  10. 18 June 2013 Register inspection address has been changed from 116 Sunbeam Studios Sunbeam Street Wolverhampton West Midlands WV2 4PF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2AR7WRT. Transaction: MzA3OTk0OTg2NmFkaXF6a2N4.

  11. 18 June 2013 Director's details changed for Mr Oliver Hill on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2AR7WRL. Transaction: MzA3OTk0OTg2NGFkaXF6a2N4.

  12. 18 June 2013 Secretary's details changed for Mr Harold Hill on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X2AR7WRD. Transaction: MzA3OTk0OTg2M2FkaXF6a2N4.

  13. 11 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23XD6DN. Transaction: MzA3NDI1NTE0NmFkaXF6a2N4.

  14. 1 November 2012 Registered office address changed from 116 Sunbeam Studios Sunbeam Street Wolverhampton West Midlands WV2 4PF England on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRIEVU. Transaction: MzA2Njg0MDM2N2FkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18NX956. Transaction: MzA1NzI3ODIyNWFkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X114UT1L. Transaction: MzA1MTE3OTI4N2FkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XMEC1U6A. Transaction: MzAzNzIwODk0OWFkaXF6a2N4.

  18. 16 May 2011 Director's details changed for Mr Oliver Hill on 8 May 2011 [View PDF]

    Action Date: 8 May 2011. Category: Officers. Type: CH01. Barcode: XMEC0U69. Transaction: MzAzNzIwODYxMmFkaXF6a2N4.

  19. 7 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR1BZSY2. Transaction: MzAzNTIzMjI5NGFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XXZNNLNB. Transaction: MzAxOTQzNDYzNWFkaXF6a2N4.

  21. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKG8JKOW. Transaction: MzAxNzE1MjA4N2FkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Oliver Hill on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XKG8IKOV. Transaction: MzAxNzE1MjA4NmFkaXF6a2N4.

  23. 25 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A267MHTL. Transaction: MzAxMDIzOTczMGFkaXF6a2N4.

  24. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCE0D9R0. Transaction: MjAzMjYwNDg3OGFkaXF6a2N4.

  25. 7 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6CTT72N. Transaction: MjAyNTI5NTgxOWFkaXF6a2N4.

  26. 22 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9J18ZW6. Transaction: MjAwNTg5MzYwNmFkaXF6a2N4.

  27. 8 May 2008 Registered office changed on 08/05/2008 from 116 sunbeam studios sunbeam street wolverhampton west midlands WV2 4PF WV2 4PF [View PDF]

    Category: Address. Type: 287. Barcode: XZE8WZJW. Transaction: MjAwNTAxODE2NmFkaXF6a2N4.

  28. 8 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEN4ZJJ. Transaction: MjAwNTAyMDUzOGFkaXF6a2N4.

  29. 12 March 2008 Registered office changed on 12/03/2008 from sunbeam studios 116-120 sunbeam street wolverhampton WV2 4PF [View PDF]

    Category: Address. Type: 287. Barcode: XMWUBXYF. Transaction: MjAwMTI4NTgyNWFkaXF6a2N4.

  30. 30 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwNTA4OWFkaXF6a2N4.

  31. 30 October 2007 Registered office changed on 30/10/07 from: sunbeam studios, 116-120 sunbeam street wolverhampton WV2 4PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwNjQxNmFkaXF6a2N4.

  32. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwNDM1OWFkaXF6a2N4.

  33. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwNTQ2MmFkaXF6a2N4.

  34. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1OTIxNGFkaXF6a2N4.

  35. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0MTI0NGFkaXF6a2N4.

  36. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg5OTc5MmFkaXF6a2N4.

  37. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzMTIwMWFkaXF6a2N4.

  38. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4Mjk0OWFkaXF6a2N4.

  39. 19 December 2006 Registered office changed on 19/12/06 from: 25 kidderminster road bridgenorth WV15 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDAwMDc0MWFkaXF6a2N4.

  40. 29 November 2006 Ad 12/11/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU0MDAyOWFkaXF6a2N4.

  41. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwMDUxN2FkaXF6a2N4.

  42. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzNzE4M2FkaXF6a2N4.

  43. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ3NDA0OWFkaXF6a2N4.

  44. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1NDAwMmFkaXF6a2N4.

  45. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2MTMwOGFkaXF6a2N4.

  46. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc2NTEyNGFkaXF6a2N4.

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