Airtel Games Limited

Company Registration Number: 08886853

Company registered in England and Wales

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Airtel Games Limited is a Private Company Limited by Shares first registered on 11 February 2014. Its current registered address is in Ilford, Essex.

Registered Address

COVENTRY HOUSE
01-03 COVENTRY ROAD
ILFORD
ESSEX
IG1 4QR

There are 76 companies currently registered at this postcode, including this one.

All companies at IG1 4QR

Registration Data

Company Number

08886853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18203 - Reproduction of computer media

63910 - News agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £837,050
Current Assets £1,062,880
of which Cash £5,431
Total Assets £1,899,930
Current Liabilities £115,586
Net Current Assets £947,294
Total Net Worth £1,784,344

Previous Names

  • LBCNEWS247 LIMITED, active until 24 April 2015

Company Officers

  • ISLAM, Nazrul

    Director

    Appointed on 5 October 2015

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: September 1989

    Coventry House
    01-03 Coventry Road
    Ilford
    Essex
    IG1 4QR

  • RAHIM, Md Abdur

    Director

    Appointed on 26 May 2015

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: November 1987

    Coventry House
    01-03 Coventry Road
    Ilford
    Essex
    IG1 4QR
    England

  • AZIZ, Maruful

    Secretary

    Appointed on 11 February 2014

    Resigned on 26 May 2015

    Suite - 311
    1 - 3 Coventry Road
    Ilford
    Essex
    IG1 4QR
    United Kingdom

  • RAHIM, Md Abdur

    Secretary

    Appointed on 26 May 2015

    Resigned on 4 June 2015

    Coventry Chambers
    01-03 Coventry Road
    Ilford
    Essex
    IG1 4QR
    England

  • AZIZ, Maruful

    Director

    Appointed on 11 February 2014

    Resigned on 26 May 2015

    Nationality: Nederlandse

    Occupation: Business

    Month of birth: September 1978

    Suite - 311
    1 - 3 Coventry Road
    Ilford
    Essex
    IG1 4QR
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4ODYzODQ0MmFkaXF6a2N4.

  2. 25 July 2017 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A6AO169E. Transaction: MzE4MTMzNTMxOWFkaXF6a2N4.

  3. 29 December 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L5LUW4Z8. Transaction: MzE2NTQ2MzY1OGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HEA58N. Transaction: MzEzMjQxMzMwOWFkaXF6a2N4.

  5. 5 October 2015 Appointment of Mr Nazrul Islam as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HEA5D7. Transaction: MzEzMjQwNzgyMWFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H6J4T7. Transaction: MzEzMjI1ODc2MGFkaXF6a2N4.

  7. 27 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLMHT. Transaction: MzEyOTg0NzIwMmFkaXF6a2N4.

  8. 27 August 2015 Registered office address changed from Coventry Chambers 01-03 Coventry Road Ilford Essex IG1 4QR to Coventry House 01-03 Coventry Road Ilford Essex IG1 4QR on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EKLME0. Transaction: MzEyOTc2MzcwMGFkaXF6a2N4.

  9. 4 June 2015 Termination of appointment of Md Abdur Rahim as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM02. Barcode: X48V0AP5. Transaction: MzEyNDU2MTQ4MWFkaXF6a2N4.

  10. 4 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZ34B. Transaction: MzEyNDU1MDYyNGFkaXF6a2N4.

  11. 1 June 2015 Registered office address changed from Suite - 311 1 - 3 Coventry Road Ilford Essex IG1 4QR to Coventry House 01-03 Coventry Road Ilford Essex IG1 4QR on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N0OSJ. Transaction: MzEyNDI3NTkzOGFkaXF6a2N4.

  12. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1N69. Transaction: MzEyNDAwOTIwNmFkaXF6a2N4.

  13. 27 May 2015 Appointment of Mr Md Abdur Rahim as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X48A1N00. Transaction: MzEyNDAwODMxOGFkaXF6a2N4.

  14. 27 May 2015 Termination of appointment of Maruful Aziz as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X48A1MZS. Transaction: MzEyNDAwODMxNGFkaXF6a2N4.

  15. 27 May 2015 Termination of appointment of Maruful Aziz as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X48A1N7D. Transaction: MzEyNDAwODMxM2FkaXF6a2N4.

  16. 27 May 2015 Appointment of Mr Md Abdur Rahim as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP03. Barcode: X48A1N08. Transaction: MzEyNDAwODMyMWFkaXF6a2N4.

  17. 24 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45YLI2Q. Transaction: MzEyMTg1NzIyN2FkaXF6a2N4.

  18. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DJFIR. Transaction: MzEyMDQzOTMxNGFkaXF6a2N4.

  19. 11 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31HZQ97. Transaction: MzA5NDI5OTcxNmFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:54:13 +0000