Airradio Limited

Company Registration Number: 07472975

Company registered in England and Wales

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Airradio Limited is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in Derby.

Registered Address

FIELD HOUSE
UTTOXETER OLD ROAD
DERBY
DE1 1NH

There are 17 companies currently registered at this postcode, including this one.

All companies at DE1 1NH

Registration Data

Company Number

07472975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £875,000£875,000£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £875,000£875,000£0£0
Current Liabilities £846,000£748,000£875,000£875,000
Net Current Assets £-846,000£-748,000£-875,000£-875,000
Total Net Worth £29,000£127,000£0£0

Previous Names

  • AFFINI TECHNOLOGY LIMITED, active until 10 April 2013
  • TECHNOLOGY & CONSULTING SERVICES LIMITED, active until 8 May 2012
  • HAMSARD 3234 LIMITED, active until 7 April 2011

Company Officers

  • WILLIAMS, Philip Edward

    Secretary

    Appointed on 5 May 2011

     

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH
    United Kingdom

  • LUNN, Carol Denise

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1971

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH
    United Kingdom

  • NEWPORT, Kevin Henry

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • NORFIELD, Michael Stewart

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Group Ceo

    Month of birth: June 1963

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH
    United Kingdom

  • WILLIAMS, Philip Edward

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH
    United Kingdom

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2010

    Resigned on 5 May 2011

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • BURRIDGE, Peter Louis

    Director

    Appointed on 9 December 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • COLOMBO, Jason Peter

    Director

    Appointed on 6 May 2011

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1970

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH
    United Kingdom

  • COLOMBO, Shane

    Director

    Appointed on 6 May 2011

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1978

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 17 December 2010

    Resigned on 5 May 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • FINCHAM, John Robert

    Director

    Appointed on 5 May 2011

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Radio Engineer

    Month of birth: April 1956

    Duval House
    High Street
    Harmondsworth
    West Drayton
    Middlesex
    UB7 0BT
    United Kingdom

  • FOSTER, John

    Director

    Appointed on 6 May 2011

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH
    United Kingdom

  • GOULD, Kirstie

    Director

    Appointed on 23 November 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1973

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH
    United Kingdom

  • KHANGURA, Lakhbir Singh

    Director

    Appointed on 5 May 2011

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1967

    Duval House
    High Street
    Harmondsworth
    West Drayton
    Middlesex
    UB7 0BT
    United Kingdom

  • NICHOLSON, Brian James

    Director

    Appointed on 5 May 2011

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Duval House
    High Street
    Harmondsworth
    West Drayton
    Middlesex
    UB7 0BT
    United Kingdom

  • WEBB, William Timothy, Dr.

    Director

    Appointed on 9 December 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Field House
    Uttoxeter Old Road
    Derby
    DE1 1NH

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 December 2010

    Resigned on 5 May 2011

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

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

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Latest Filings

  1. 8 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9SF5N. Transaction: MzE1NDM1MDk2N2FkaXF6a2N4.

  2. 6 April 2016 Termination of appointment of John Foster as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54BBKCG. Transaction: MzE0NTc0NTE1NWFkaXF6a2N4.

  3. 6 April 2016 Termination of appointment of Shane Colombo as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54BBK7K. Transaction: MzE0NTc0NDk1NmFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Jason Peter Colombo as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X54BBKCS. Transaction: MzE0NTc0NDk3M2FkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Peter Louis Burridge as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BBK1V. Transaction: MzE0NTc0NDk1MmFkaXF6a2N4.

  6. 6 April 2016 Termination of appointment of William Timothy Webb as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BBJYA. Transaction: MzE0NTc0NDkwMWFkaXF6a2N4.

  7. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MOCR. Transaction: MzEzOTIwNTUwMGFkaXF6a2N4.

  8. 9 December 2015 Appointment of Mr Kevin Henry Newport as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4LWCJMP. Transaction: MzEzNzE0MzQwOWFkaXF6a2N4.

  9. 9 December 2015 Appointment of Dr. William Timothy Webb as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4LWCJEY. Transaction: MzEzNzE0MzMxMGFkaXF6a2N4.

  10. 9 December 2015 Appointment of Mr Peter Louis Burridge as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4LWCIRT. Transaction: MzEzNzE0MzA5M2FkaXF6a2N4.

  11. 9 December 2015 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4LTMZO3. Transaction: MzEzNzAyNjcyN2FkaXF6a2N4.

  12. 8 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNF1IR. Transaction: MzExNDk5ODAwNGFkaXF6a2N4.

  13. 8 January 2015 Termination of appointment of Kirstie Gould as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YNF1IN. Transaction: MzExNDk5NzgzMGFkaXF6a2N4.

  14. 13 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HOE42I. Transaction: MzEwOTIwMjUwMGFkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1VWN6. Transaction: MzA5MjE2NzkwMWFkaXF6a2N4.

  16. 29 August 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FFK8HC. Transaction: MzA4NDA2MTc5NWFkaXF6a2N4.

  17. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25QWMPD. Transaction: MzA3NTk5NzQ4OWFkaXF6a2N4.

  18. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25QWMPL. Transaction: MzA3NTk5NzI4N2FkaXF6a2N4.

  19. 14 January 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3MTA1MTcwM2FkaXF6a2N4.

  20. 4 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZC13AH. Transaction: MzA3MDczNzA0MWFkaXF6a2N4.

  21. 19 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VSIX. Transaction: MzA2OTY4MTc4MWFkaXF6a2N4.

  22. 29 November 2012 Appointment of Mrs Kirstie Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP5BWA. Transaction: MzA2ODQ1Mjg4N2FkaXF6a2N4.

  23. 26 October 2012 Termination of appointment of Lakhbir Khangura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0E2Z. Transaction: MzA2NjUzMTYwN2FkaXF6a2N4.

  24. 26 October 2012 Termination of appointment of John Fincham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0DWY. Transaction: MzA2NjUzMTU0NmFkaXF6a2N4.

  25. 6 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GPEJUO. Transaction: MzA2MzY3NTY3MWFkaXF6a2N4.

  26. 8 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X188K4LK. Transaction: MzA1NzA5Njk4NWFkaXF6a2N4.

  27. 16 February 2012 Termination of appointment of Brian Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S860O. Transaction: MzA1MjU2OTE5OWFkaXF6a2N4.

  28. 20 December 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKUTX7. Transaction: MzA0OTI5MjA5NGFkaXF6a2N4.

  29. 15 June 2011 Current accounting period extended from 30 April 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A5PFWUZ8. Transaction: MzAzODg5NTMxM2FkaXF6a2N4.

  30. 26 May 2011 Previous accounting period shortened from 31 December 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XQBV0UG3. Transaction: MzAzNzgxNTkzMGFkaXF6a2N4.

  31. 13 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzE1NDA3N2FkaXF6a2N4.

  32. 11 May 2011 Appointment of Mr Shane Colombo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKQOGU16. Transaction: MzAzNjk5MzI2OGFkaXF6a2N4.

  33. 10 May 2011 Appointment of Ms Carol Denise Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLA6U0C. Transaction: MzAzNjk0MzAxOGFkaXF6a2N4.

  34. 10 May 2011 Appointment of Mr Jason Peter Colombo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKL8EU0I. Transaction: MzAzNjk0Mjg2MGFkaXF6a2N4.

  35. 10 May 2011 Appointment of Mr John Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKL4EU0E. Transaction: MzAzNjk0MjY5MmFkaXF6a2N4.

  36. 5 May 2011 Appointment of Mr Philip Edward Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIMJJTVR. Transaction: MzAzNjYyMzgyOGFkaXF6a2N4.

  37. 5 May 2011 Statement of capital following an allotment of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH01. Barcode: XIN8PTVN. Transaction: MzAzNjYyNTYzMmFkaXF6a2N4.

  38. 5 May 2011 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIN6STVO. Transaction: MzAzNjYyNTQ0M2FkaXF6a2N4.

  39. 5 May 2011 Director's details changed for Mr John Fincham on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XIN5LTVG. Transaction: MzAzNjYyNTM0OGFkaXF6a2N4.

  40. 5 May 2011 Termination of appointment of Hammonds Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIN47TV1. Transaction: MzAzNjYyNTIxNmFkaXF6a2N4.

  41. 5 May 2011 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIN2YTVQ. Transaction: MzAzNjYyNTEzOGFkaXF6a2N4.

  42. 5 May 2011 Termination of appointment of Hammonds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIN2DTV5. Transaction: MzAzNjYyNTA4NWFkaXF6a2N4.

  43. 5 May 2011 Appointment of Mr Michael Stewart Norfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIN1XTVO. Transaction: MzAzNjYyNTAzOGFkaXF6a2N4.

  44. 5 May 2011 Appointment of Mr Brian James Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMZPTVD. Transaction: MzAzNjYyNDg0OGFkaXF6a2N4.

  45. 5 May 2011 Appointment of Mr Laks Khangura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMVOTV8. Transaction: MzAzNjYyNDU5MGFkaXF6a2N4.

  46. 5 May 2011 Appointment of Mr John Fincham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMO2TVF. Transaction: MzAzNjYyNDEyN2FkaXF6a2N4.

  47. 5 May 2011 Appointment of Mr Philip Edward Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMI8TVF. Transaction: MzAzNjYyMzc2N2FkaXF6a2N4.

  48. 7 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X9YYET3C. Transaction: MzAzNTIxODMwOWFkaXF6a2N4.

  49. 17 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X940UQ0U. Transaction: MzAyODk2MzQ3NGFkaXF6a2N4.

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