Airsense Wireless Limited

Company Registration Number: 07184268

Company registered in England and Wales

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Airsense Wireless Limited is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in London.

Registered Address

CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT

There are 88 companies currently registered at this postcode, including this one.

All companies at SE1 8RT

Registration Data

Company Number

07184268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

27 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £1,811,313£0£0£0
Current Assets £451,673£423,853£1,272,492£50,549
of which Cash £172,612£175,600£1,076,725£0
Total Assets £2,262,986£423,853£1,272,492£50,549
Current Liabilities £1,182,466£151,301£268,125£52,579
Net Current Assets £-730,793£272,552£1,004,367£-2,030
Total Net Worth £1,080,520£48,699£774,162£323

Previous Names

  • HALO NETWORKS LIMITED, active until 8 February 2012
  • ASGARD MOBILE LIMITED, active until 14 October 2011

Company Officers

  • ENDICOTT, Dominic

    Director

    Appointed on 5 August 2011

     

    Nationality: United States

    Occupation: None

    Month of birth: January 1966

    The Didgital Hub
    4 St Cahterines Lane West
    Dublin
    Ireland

  • FRANK, Philip

    Director

    Appointed on 28 October 2016

     

    Nationality: American

    Occupation: Technology Executive

    Month of birth: March 1971

    867
    Boylston Street
    Boston
    Massachusetts
    02116
    Usa

  • COLE, Simon Robert

    Secretary

    Appointed on 15 June 2011

    Resigned on 6 October 2011

    2a
    Avon Street
    Tunbridge Wells
    Kent
    TN1 2JG
    Uk

  • THOMPSON, David Peter

    Secretary

    Appointed on 10 March 2010

    Resigned on 15 June 2011

    41
    The Causeway
    Carshalton
    SM5 2LZ
    United Kingdom

  • ALTHAUS, Jeffrey Robert

    Director

    Appointed on 20 May 2013

    Resigned on 5 September 2016

    Nationality: American

    Occupation: Board Director & Executive

    Month of birth: October 1968

    2519
    2519 40th Street South
    Saint Cloud
    Saint Cloud
    Stearns
    Usa

  • BRADLEY, Daniel Thomas

    Director

    Appointed on 2 August 2011

    Resigned on 23 December 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1975

    2 Queen Anne's Gate Buildings
    Dartmouth Street
    London
    SW1H 9BP
    Uk

  • KING, James

    Director

    Appointed on 27 January 2012

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Flint Cottage
    Ferry Lane
    Medmenham
    Buckinghamshire
    SL7 2EZ
    United Kingdom

  • MULDOON, Paul Francis

    Director

    Appointed on 20 June 2011

    Resigned on 20 July 2011

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: August 1974

    83
    Martello Court
    Portmarnock
    Co. Dublin
    Ireland

  • THOMPSON, David Peter

    Director

    Appointed on 10 March 2010

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1972

    41
    The Causeway
    Carshalton
    SM5 2LZ
    United Kingdom

  • VINAS, Jordi

    Director

    Appointed on 2 August 2011

    Resigned on 22 January 2016

    Nationality: Spanish

    Occupation: None

    Month of birth: July 1966

    593
    Avda Diagonal 8th Floor 08014
    Barcelona
    Spain

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Appointment of Mr Philip Frank as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IXSACQ. Transaction: MzE2MTA2NDIzM2FkaXF6a2N4.

  2. 27 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDVFBC. Transaction: MzE1ODMzMzI2M2FkaXF6a2N4.

  3. 14 September 2016 Termination of appointment of Jeffrey Robert Althaus as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5FIEBNK. Transaction: MzE1NzM3NjM1OWFkaXF6a2N4.

  4. 14 September 2016 Termination of appointment of Jordi Vinas as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X5FIEBDN. Transaction: MzE1NzM3NjI3MWFkaXF6a2N4.

  5. 1 September 2016 Statement of capital following an allotment of shares on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Capital. Type: SH01. Barcode: A5DHKHK2. Transaction: MzE1NTQ0NzM2NGFkaXF6a2N4.

  6. 3 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNzZQTk5hZGlxemtjeA.

  7. 8 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDA2MDY3M2FkaXF6a2N4.

  8. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTgwMTQ1NmFkaXF6a2N4.

  9. 3 June 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X58E53P5. Transaction: MzE1MDA2MDY1MWFkaXF6a2N4.

  10. 15 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5031M2R. Transaction: MzE0MTkyMTk1NGFkaXF6a2N4.

  11. 15 February 2016 Statement of capital on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Capital. Type: SH19. Barcode: A5031M2A. Transaction: MzE0MTkyMTgxNWFkaXF6a2N4.

  12. 15 February 2016 Solvency Statement dated 04/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S504UM63. Transaction: MzE0MTkyMTc2MmFkaXF6a2N4.

  13. 15 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMzFNMklhZGlxemtjeA.

  14. 24 December 2015 Termination of appointment of Daniel Thomas Bradley as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MXCP69. Transaction: MzEzODM1MzgwMmFkaXF6a2N4.

  15. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMUJK. Transaction: MzEzMjI0MTY4NmFkaXF6a2N4.

  16. 9 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7SXD. Transaction: MzEyMDkwNjAxMWFkaXF6a2N4.

  17. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCUOP. Transaction: MzExNTA3MDg3NGFkaXF6a2N4.

  18. 18 November 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3KWS4AB. Transaction: MzExMTU1NTE2OWFkaXF6a2N4.

  19. 17 November 2014 Registered office address changed from 91 91 Waterloo Road Capital Tower London London SE1 8RT United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU5O5K. Transaction: MzExMTQ3NjM2N2FkaXF6a2N4.

  20. 14 May 2014 Registered office address changed from 41 the Causeway Carshalton SM5 2LZ on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37S4XCH. Transaction: MzA5OTk0OTMyM2FkaXF6a2N4.

  21. 13 May 2014 Termination of appointment of David Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S4Z9F. Transaction: MzA5OTk0OTgwNmFkaXF6a2N4.

  22. 16 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35WR52W. Transaction: MzA5ODMzOTg1MmFkaXF6a2N4.

  23. 15 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35RJ8SP. Transaction: MzA5ODE5ODYyMWFkaXF6a2N4.

  24. 12 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODEwOTcyMWFkaXF6a2N4.

  25. 11 April 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L354DL2Z. Transaction: MzA5ODEwOTY3MmFkaXF6a2N4.

  26. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3MTY1NGFkaXF6a2N4.

  27. 31 May 2013 Appointment of Mr Jeffrey Robert Althaus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GREUO. Transaction: MzA3ODk0MDc1OWFkaXF6a2N4.

  28. 22 May 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L28EFIWY. Transaction: MzA3ODQyNDczMWFkaXF6a2N4.

  29. 19 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26LAAYJ. Transaction: MzA3NjQ4NjEwOWFkaXF6a2N4.

  30. 20 February 2013 Termination of appointment of James King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MUCIH. Transaction: MzA3MzE4NTQzOGFkaXF6a2N4.

  31. 27 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15IC0SB. Transaction: MzA1NDc1MDA4N2FkaXF6a2N4.

  32. 14 February 2012 Appointment of Mr James King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12G3XQY. Transaction: MzA1MjQ1NTE3M2FkaXF6a2N4.

  33. 8 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11SW01U. Transaction: MzA1MjA5MTgwMWFkaXF6a2N4.

  34. 26 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11AKINV. Transaction: MzA1MTQxNzQ1MmFkaXF6a2N4.

  35. 3 November 2011 Appointment of Dominic Endicott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARQBPYWL. Transaction: MzA0NjU2NDk0MGFkaXF6a2N4.

  36. 26 October 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AZUF5YCX. Transaction: MzA0NjEzMTkwMWFkaXF6a2N4.

  37. 20 October 2011 Termination of appointment of Simon Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZUEYYCP. Transaction: MzA0NTgyODgxNmFkaXF6a2N4.

  38. 20 October 2011 Sub-division of shares on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH02. Barcode: AZUFGYC8. Transaction: MzA0NTgyODgwMWFkaXF6a2N4.

  39. 14 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZUEWYCN. Transaction: MzA0NTUwMTM3OGFkaXF6a2N4.

  40. 14 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZUF3YCV. Transaction: MzA0NTUwMTEyNWFkaXF6a2N4.

  41. 23 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDMyNTQyN2FkaXF6a2N4.

  42. 23 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDMyNDk4NmFkaXF6a2N4.

  43. 14 September 2011 Statement of capital following an allotment of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH01. Barcode: AAQ1HXI7. Transaction: MzA0MzgxNzk2MGFkaXF6a2N4.

  44. 14 September 2011 Appointment of Mr Daniel Thomas Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAQ1JXI9. Transaction: MzA0Mzc5NTM3MGFkaXF6a2N4.

  45. 14 September 2011 Appointment of Jordi Vinas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAQ1KXIA. Transaction: MzA0Mzc5NDgwNmFkaXF6a2N4.

  46. 5 September 2011 Termination of appointment of Paul Muldoon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADOT3X7B. Transaction: MzA0MzI3Mjk3NWFkaXF6a2N4.

  47. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASQXSVYA. Transaction: MzA0MDgxNDgwM2FkaXF6a2N4.

  48. 14 July 2011 Appointment of Paul Francis Muldoon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVMYFVON. Transaction: MzA0MDQzOTY1MWFkaXF6a2N4.

  49. 14 July 2011 Sub-division of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH02. Barcode: AVMYEVOM. Transaction: MzA0MDQzOTUzMWFkaXF6a2N4.

  50. 14 July 2011 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: AVMYOVOW. Transaction: MzA0MDQzOTM4M2FkaXF6a2N4.

  51. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQzOTI3NWFkaXF6a2N4.

  52. 23 June 2011 Termination of appointment of David Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1XFEV73. Transaction: MzAzOTMyOTczMWFkaXF6a2N4.

  53. 23 June 2011 Appointment of Simon Robert Cole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1XFDV72. Transaction: MzAzOTMyOTY2NWFkaXF6a2N4.

  54. 10 June 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: A79YRUU3. Transaction: MzAzODY0MzgwMmFkaXF6a2N4.

  55. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZHARI51. Transaction: MzAxMTA1NDg3NWFkaXF6a2N4.

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