Air Telecom UK Limited

Company Registration Number: 06927845

Company registered in England and Wales

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Air Telecom UK Limited is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in Solihull, West Midlands.

Registered Address

1ST FLOOR CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD

There are 312 companies currently registered at this postcode, including this one.

All companies at B90 3AD

Registration Data

Company Number

06927845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2831928

Registration Start Date

1 September 2011

Registration Expiry Date

31 August 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £832,627£746,310£818,775£252,489£304,629£240,069£104,875
of which Cash £614,160£508,910£603,365£167,712£179,338£79,436£67,312
Total Assets £832,627£746,310£818,775£252,489£304,629£240,069£104,875
Current Liabilities £797,818£720,380£765,805£249,255£250,958£201,963£107,155
Net Current Assets £34,809£25,930£52,970£3,234£53,671£38,106£-2,280
Total Net Worth £36,379£28,910£53,320£5,634£57,122£42,178£3,979

Previous Names

No previous names

Company Officers

  • SEHMI, Mandeep

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1978

    1st Floor Carleton House
    266-268 Stratford Road
    Shirley
    Solihull
    West Midlands
    B90 3AD

  • SEHMI, Selina

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: January 1980

    1st Floor Carleton House
    266-268 Stratford Road
    Shirley
    Solihull
    West Midlands
    B90 3AD

  • SHAH, Hashim

    Secretary

    Appointed on 9 June 2009

    Resigned on 20 July 2017

    Nationality: British

    1st Floor Carleton House
    266-268 Stratford Road
    Shirley
    Solihull
    West Midlands
    B90 3AD

  • DOSANJH, Gurinder Singh

    Director

    Appointed on 9 June 2009

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    76
    Kidderminster Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0QL
    England

  • JOHNSON, Robert William

    Director

    Appointed on 9 June 2009

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    61 Newfield Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0HY

  • SEHMI, Mandeep

    Director

    Appointed on 12 June 2009

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1978

    6 Jacombe Close
    Warwick
    CV34 6JN

  • SHAH, Hashim

    Director

    Appointed on 7 January 2010

    Resigned on 20 July 2017

    Nationality: British

    Occupation: Sales & Operations Director

    Month of birth: June 1981

    Centre Court
    1301 Stratford Road
    Hall Green
    Birmingham
    B28 9HH
    United Kingdom

  • SHAH, Hashim

    Director

    Appointed on 12 June 2009

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Sales & Operations

    Month of birth: May 1978

    74
    Salisbury Road
    Moseley
    Birmingham
    West Midlands
    B13 8JU

  • SHAH, Shaheen

    Director

    Appointed on 10 October 2011

    Resigned on 20 July 2017

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1980

    1st Floor Carleton House
    266-268 Stratford Road
    Shirley
    Solihull
    West Midlands
    B90 3AD

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

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Latest Filings

  1. 2 August 2017 Termination of appointment of Hashim Shah as a secretary on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM02. Barcode: A6BG62S2. Transaction: MzE4MjAzNTI1OGFkaXF6a2N4.

  2. 2 August 2017 Termination of appointment of Shaheen Shah as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: A6BG62SA. Transaction: MzE4MjAzNTA4M2FkaXF6a2N4.

  3. 2 August 2017 Termination of appointment of Hashim Shah as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: A6BG62LV. Transaction: MzE4MjAzNDk4OGFkaXF6a2N4.

  4. 2 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCRzYyTTNhZGlxemtjeA.

  5. 19 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XRX1L. Transaction: MzE3ODMyOTkwOWFkaXF6a2N4.

  6. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634FCTN. Transaction: MzE3MjAwMTIxOGFkaXF6a2N4.

  7. 21 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNW14G. Transaction: MzE1MzM4MzIyM2FkaXF6a2N4.

  8. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEMYO. Transaction: MzE0NTQ0NTgwNWFkaXF6a2N4.

  9. 7 January 2016 Registered office address changed from Avon House 435 Stratford Rd Shirley Solihull West Midlands B90 4AA to 1st Floor Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: A4MVLXIW. Transaction: MzEzODYwMjc5MWFkaXF6a2N4.

  10. 20 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EEVC. Transaction: MzEyNzM0OTU3OGFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MO4FCO. Transaction: MzExMzc1NTQyOGFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3D49JHV. Transaction: MzEwNDYyMzc1NWFkaXF6a2N4.

  13. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331ELT6. Transaction: MzA5NTc5NDc2NWFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4CHM. Transaction: MzA4MDkwMTI4NWFkaXF6a2N4.

  15. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NA0O0I. Transaction: MzA2OTI4NTY3NmFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHFIW. Transaction: MzA2MDYzNzQ2M2FkaXF6a2N4.

  17. 27 January 2012 Registered office address changed from Avon House 425-433 Stratford Road Solihull West Midlands B90 4AE on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: A11D93SB. Transaction: MzA1MTQ4MjQ4OWFkaXF6a2N4.

  18. 28 December 2011 Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: A0ONDELC. Transaction: MzA0OTc1Mzc0N2FkaXF6a2N4.

  19. 16 November 2011 Appointment of Shaheen Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN2V1Z93. Transaction: MzA0NzI3MjY1MmFkaXF6a2N4.

  20. 16 November 2011 Appointment of Selina Sehmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN2V9Z9B. Transaction: MzA0NzI3MjM3OWFkaXF6a2N4.

  21. 8 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQM6GYY4. Transaction: MzA0NjgyOTYxMGFkaXF6a2N4.

  22. 6 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X45I1VL5. Transaction: MzAzOTk4NDEyNGFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMXS7RAG. Transaction: MzAzMTQ0MTI3NWFkaXF6a2N4.

  24. 7 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjgyMTcwMGFkaXF6a2N4.

  25. 3 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSLEYM8G. Transaction: MzAyMDY5NDg0NWFkaXF6a2N4.

  26. 30 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AY3GTM17. Transaction: MzAyMDUyMjE0OGFkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Mr Hashim Shah on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XR3GPM4M. Transaction: MzAyMDUwNzQzNWFkaXF6a2N4.

  28. 30 July 2010 Secretary's details changed for Mr Hashim Shah on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XR3C6M4Z. Transaction: MzAyMDUwNzIyMmFkaXF6a2N4.

  29. 13 May 2010 Appointment of Mr Mandeep Sehmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVVXTJYU. Transaction: MzAxNTUwODIxNmFkaXF6a2N4.

  30. 29 April 2010 Termination of appointment of Mandeep Sehmi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPBH3JKK. Transaction: MzAxNDYxMzMyNmFkaXF6a2N4.

  31. 15 February 2010 Registered office address changed from 76, Kidderminster Road, Hagley Stourbridge DY9 0QL United Kingdom on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XM4FDHJF. Transaction: MzAwOTQyMjM3OWFkaXF6a2N4.

  32. 15 February 2010 Termination of appointment of Robert Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM484HJZ. Transaction: MzAwOTQyMTk0MWFkaXF6a2N4.

  33. 15 February 2010 Termination of appointment of Gurinder Dosanjh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM459HJ1. Transaction: MzAwOTQyMTkyN2FkaXF6a2N4.

  34. 7 January 2010 Appointment of Mr Hashim Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZVARGGO. Transaction: MzAwNjU1MjI5N2FkaXF6a2N4.

  35. 21 October 2009 Termination of appointment of Hashim Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9TSEA4. Transaction: MzAwMTE4ODk3M2FkaXF6a2N4.

  36. 17 June 2009 Director appointed mandeep sehmi [View PDF]

    Category: Officers. Type: 288a. Barcode: PDSZ4ASZ. Transaction: MjAzNTI3NDU4M2FkaXF6a2N4.

  37. 17 June 2009 Director appointed hashim shah [View PDF]

    Category: Officers. Type: 288a. Barcode: PDSYWASQ. Transaction: MjAzNTI3MjY5MWFkaXF6a2N4.

  38. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJAEBAJ8. Transaction: MjAzNDU4MjMyMGFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:47:48 +0100