Airtime Rewards Limited

Company Registration Number: 08731821

Company registered in England and Wales

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Airtime Rewards Limited is a Private Company Limited by Shares first registered on 14 October 2013. Its current registered address is in Chorley, Lancashire.

Registered Address

28 EATON AVENUE MATRIX OFFICE PARK
BUCKSHAW VILLAGE
CHORLEY
LANCASHIRE
PR7 7NA

There are 193 companies currently registered at this postcode, including this one.

All companies at PR7 7NA

Registration Data

Company Number

08731821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,218£10,137
of which Cash £2,104£7,550
Total Assets £2,218£10,137
Current Liabilities £52,103£9,763
Net Current Assets £-49,885£374
Total Net Worth £-35,656£782

Previous Names

  • QWKPAY LIMITED, active until 28 November 2014

Company Officers

  • WARD, Adam

    Secretary

    Appointed on 14 October 2013

     

    28 Eaton Avenue
    Matrix Office Park
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7NA
    United Kingdom

  • GRAHAM, Joshua Spear

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1990

    28 Eaton Avenue
    Matrix Office Park
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7NA
    United Kingdom

  • GRAHAM, Neale Spear

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    28 Eaton Avenue
    Matrix Office Park
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7NA
    United Kingdom

  • WARD, Adam Stuart

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1979

    28 Eaton Avenue
    Matrix Office Park
    Buckshaw Village
    Chorley
    Lancashire
    PR7 7NA
    United Kingdom

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

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Latest Filings

  1. 10 March 2017 Statement of capital following an allotment of shares on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Capital. Type: SH01. Barcode: A60ZFNVM. Transaction: MzE3MDEwOTI3N2FkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPXWY. Transaction: MzE1OTc5NzUwOWFkaXF6a2N4.

  3. 18 October 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5HUDXL4. Transaction: MzE1OTg5NjEyOGFkaXF6a2N4.

  4. 17 October 2016 Director's details changed for Mr Adam Stuart Ward on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HRPQ43. Transaction: MzE1OTc5NDc0NWFkaXF6a2N4.

  5. 19 July 2016 Previous accounting period shortened from 31 October 2015 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: X5BL3JYH. Transaction: MzE1MzIwMjc2MGFkaXF6a2N4.

  6. 13 February 2016 Sub-division of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH02. Barcode: A4ZXY8S1. Transaction: MzE0MTM0NDg3OWFkaXF6a2N4.

  7. 11 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ZXY8RT. Transaction: MzE0MTM0NDg4MGFkaXF6a2N4.

  8. 8 February 2016 Statement of capital following an allotment of shares on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Capital. Type: SH01. Barcode: X50B4KQQ. Transaction: MzE0MTQ4ODM3NGFkaXF6a2N4.

  9. 1 February 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X4ZSVY6X. Transaction: MzE0MDk1MTAzOWFkaXF6a2N4.

  10. 26 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMP5F4. Transaction: MzEzMzY5ODE3OGFkaXF6a2N4.

  11. 23 October 2015 Secretary's details changed for Mr Adam Ward on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH03. Barcode: X4IK0HMY. Transaction: MzEzMzU4NDI2MmFkaXF6a2N4.

  12. 22 October 2015 Director's details changed for Mr Adam Stuart Ward on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4IK0HEB. Transaction: MzEzMzU4NDIyOGFkaXF6a2N4.

  13. 12 August 2015 Appointment of Mr Neale Spear Graham as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4DMSSXF. Transaction: MzEyODg3MzcwMmFkaXF6a2N4.

  14. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVZIGP. Transaction: MzEyNjQyNDk0M2FkaXF6a2N4.

  15. 6 March 2015 Appointment of Mr Joshua Spear Graham as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X42MP589. Transaction: MzExODY4OTYxM2FkaXF6a2N4.

  16. 26 February 2015 Registered office address changed from 5 New Road Radcliffe Manchester M26 1LS to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421S6IJ. Transaction: MzExODE3NzcxOWFkaXF6a2N4.

  17. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMSzhKWlphZGlxemtjeA.

  18. 28 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LK8JZZ. Transaction: MzExMjMyNDM5N2FkaXF6a2N4.

  19. 10 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBYFCQ. Transaction: MzExMTAyOTQ0M2FkaXF6a2N4.

  20. 21 July 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X3CLXI3N. Transaction: MzEwNDA3NTQ4NmFkaXF6a2N4.

  21. 18 November 2013 Registered office address changed from Three Gables Half Acre Road Rochdale OL11 4DF England on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LEB8OJ. Transaction: MzA4ODk1MzIyMmFkaXF6a2N4.

  22. 14 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IY7R3E. Transaction: MzA4NjkxMDQ5NWFkaXF6a2N4.

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