Airnode Networks Limited

Company Registration Number: 07562362

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airnode Networks Limited is a Private Company Limited by Shares first registered on 14 March 2011. Its current registered address is in Southampton.

Registered Address

UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE
SWANWICK
SOUTHAMPTON
ENGLAND
SO31 1ZL

There are 64 companies currently registered at this postcode, including this one.

All companies at SO31 1ZL

Registration Data

Company Number

07562362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £829£829£983£2,248£2,164
of which Cash £325£325£479£1,744£1,732
Total Assets £829£829£983£2,248£2,164
Current Liabilities £2,263£2,263£1,973£2,436£2,508
Net Current Assets £-1,434£-1,434£-990£-188£-344
Total Net Worth £-668£-668£-94£-71£-109

Previous Names

No previous names

Company Officers

  • DUNCAN, Michael George Crinus

    Director

    Appointed on 17 February 2012

     

    Nationality: Uk

    Occupation: Company Secretary

    Month of birth: September 1951

    15
    Kevlin Gardens
    Omagh
    County Tyrone
    BT78 1QS
    Northern Ireland

  • DUNCAN, Michael George Crinus

    Secretary

    Appointed on 14 March 2011

    Resigned on 15 May 2011

    15
    Kevlin Gardens
    Omagh
    Co. Tyrone
    BT78 1QS
    Northern Ireland

  • AL-OKBI, Omar Yousef Salameh

    Director

    Appointed on 2 July 2013

    Resigned on 13 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    405
    Whippendell Road
    Suit 2
    Watford
    Herts
    WD18 7PA
    England

  • AL-OKBI, Omar Yousef Salameh

    Director

    Appointed on 14 March 2011

    Resigned on 15 May 2011

    Nationality: British

    Occupation: Network Engineer

    Month of birth: December 1967

    Suite 2
    405
    Whippendell Road
    Watford
    Hertfordshire
    WD18 7PA
    United Kingdom

  • DUNCAN, Michael George Crinus

    Director

    Appointed on 15 May 2011

    Resigned on 17 February 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1951

    15
    Kevlin Gardens
    Omagh
    Co. Tyrone
    BT78 1QS
    Northern Ireland

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YC4QY. Transaction: MzE3NDE0NDIxOWFkaXF6a2N4.

  2. 17 February 2017 Registered office address changed from 405 Whippendell Road Suit 2 Watford Herts WD18 7PA England to Unit 9J1 Swanwick Marina, Swanwick Shore Swanwick Southampton SO31 1ZL on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FEXY8. Transaction: MzE2OTE1ODIxNGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S9HM. Transaction: MzE2NTYyODkxOGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55X9IN6. Transaction: MzE0NzU2MzU5NmFkaXF6a2N4.

  5. 29 April 2016 Termination of appointment of Omar Yousef Salameh Al-Okbi as a director on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM01. Barcode: X55X9IP6. Transaction: MzE0NzU2MzU4OWFkaXF6a2N4.

  6. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YKK0. Transaction: MzEzODQzNDEzNWFkaXF6a2N4.

  7. 16 October 2015 Registered office address changed from , Unit/Office 36 88-90 Hatton Garden, London, EC1N 8PG to 405 Whippendell Road Suit 2 Watford Herts WD18 7PA on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4F83T. Transaction: MzEzMzE5Mzc3NGFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMU1O. Transaction: MzEyMjc1NDgyOWFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDXNK. Transaction: MzExNDMyNDY0MWFkaXF6a2N4.

  10. 30 September 2014 Director's details changed for Mr. Michael George Crinus Duncan on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HIOEVU. Transaction: MzEwODU2NTUzMGFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EODCJ. Transaction: MzA5ODYyNzI4NmFkaXF6a2N4.

  12. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA173D. Transaction: MzA5MTYwMDkzMGFkaXF6a2N4.

  13. 2 July 2013 Appointment of Mr Omar Yousef Salameh Al-Okbi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRKLDL. Transaction: MzA4MDg1NDUxMGFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGRUQ. Transaction: MzA3NjI2NjIyOGFkaXF6a2N4.

  15. 2 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MWTOWX. Transaction: MzA2ODU5Njk5OGFkaXF6a2N4.

  16. 13 June 2012 Registered office address changed from , Suite 2 405, Whippendell Road, Watford, Hertfordshire, WD18 7PA, England on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0V0LV. Transaction: MzA1OTEwMzg5MGFkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0Z4H. Transaction: MzA1NDE5NzYxMWFkaXF6a2N4.

  18. 17 February 2012 Termination of appointment of Michael Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UVSV6. Transaction: MzA1MjY0Nzk0N2FkaXF6a2N4.

  19. 17 February 2012 Appointment of Mr. Michael George Crinus Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UV4SZ. Transaction: MzA1MjY0MDcwMmFkaXF6a2N4.

  20. 16 May 2011 Appointment of Michael George Crinus Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMA2HU5B. Transaction: MzAzNzE5NzQ3OWFkaXF6a2N4.

  21. 16 May 2011 Termination of appointment of Michael Duncan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMA2JU5D. Transaction: MzAzNzE5NzQ5NWFkaXF6a2N4.

  22. 16 May 2011 Termination of appointment of Omar Al-Okbi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMA2FU59. Transaction: MzAzNzE5NzQ1MGFkaXF6a2N4.

  23. 14 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0JNCSDK. Transaction: MzAzMzcxOTE1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.