Airphone Communications Limited

Company Registration Number: NI017108

Northern Ireland Company (post partition)

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Airphone Communications Limited is a Private Company Limited by Shares first registered on 5 December 1983. Its current registered address is in Apollo Road, Belfast.

Registered Address

UNIT 3
BOUCHER BUSINESS CENTRE
APOLLO ROAD
BELFAST
BT12 6HP

There are 8 companies currently registered at this postcode, including this one.

All companies at BT12 6HP

Registration Data

Company Number

NI017108

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

5 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,198£55,520£58,013£68,240£84,127£62,768
of which Cash £14,146£5,923£9,566£2,605£13,905£223
Total Assets £73,198£55,520£58,013£68,240£84,127£62,768
Current Liabilities £65,351£53,098£60,553£67,779£84,711£65,284
Net Current Assets £7,847£2,422£-2,540£461£-584£-2,516
Total Net Worth £11,502£6,737£252£3,152£2,707£357

Previous Names

No previous names

Company Officers

  • FOSTER, Michael Christopher

    Secretary

    Appointed on 5 December 1983

     

    35 Cliveden Crescent
    Belfast
    BT8 4ND

  • BROWN, William Wilson

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Radio Engineer

    Month of birth: March 1958

    4 Gransha Lane
    Dundonald
    Belfast
    BT162HH

  • FOSTER, Irene

    Director

    Appointed on 5 December 1983

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    35 Cliveden Crescent
    Belfast
    BT8 4ND

  • FOSTER, Michael Christopher

    Director

    Appointed on 5 December 1983

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    35 Cliveden Crescent
    Belfast
    BT8 4ND

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZL2Z. Transaction: MzE1MTkzMzgyN2FkaXF6a2N4.

  2. 10 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54LQEIW. Transaction: MzE0NjA0NTMyOWFkaXF6a2N4.

  3. 21 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0HZVT. Transaction: MzEyNTU0NzQ2OWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43XK7DK. Transaction: MzExOTkxNjI4N2FkaXF6a2N4.

  5. 29 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FI3U. Transaction: MzEwMjgyODY3MGFkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3412G42. Transaction: MzA5NjY0MjQ5MGFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3R49. Transaction: MzA4MDIwNjExNWFkaXF6a2N4.

  8. 13 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X224RTEA. Transaction: MzA3Mjc5MDUxNWFkaXF6a2N4.

  9. 26 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSMU3. Transaction: MzA1OTgwOTAxNWFkaXF6a2N4.

  10. 26 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13HXZ3C. Transaction: MzA1MzEwNTEzMWFkaXF6a2N4.

  11. 26 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0HZCVBV. Transaction: MzAzOTQ0MTM5MGFkaXF6a2N4.

  12. 27 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XVLC9S0Q. Transaction: MzAzMjk1MTU2N2FkaXF6a2N4.

  13. 2 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XS2VRM76. Transaction: MzAyMDYyMTc4NGFkaXF6a2N4.

  14. 2 August 2010 Director's details changed for Irene Foster on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XS2VPM74. Transaction: MzAyMDYyMTY0M2FkaXF6a2N4.

  15. 2 August 2010 Director's details changed for Michael Christopher Foster on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XS2VQM75. Transaction: MzAyMDYyMTY0NmFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for William Wilson Brown on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XS2VOM73. Transaction: MzAyMDYyMTYzOGFkaXF6a2N4.

  17. 15 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XI5YQKVN. Transaction: MzAxNzYzMjAzN2FkaXF6a2N4.

  18. 10 August 2009 31/10/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00667721. Transaction: MjUwMjg0MzU4OWFkaXF6a2N4.

  19. 31 July 2009 20/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00662355. Transaction: MjUwMjg0MzU4OGFkaXF6a2N4.

  20. 27 June 2008 20/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00439546. Transaction: MjUwMjg0MzU4N2FkaXF6a2N4.

  21. 19 June 2008 31/10/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00512392. Transaction: MjUwMjg0MzU2OGFkaXF6a2N4.

  22. 18 July 2007 31/10/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00377646. Transaction: MjUwMjg0MzU2N2FkaXF6a2N4.

  23. 28 June 2007 20/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00367728. Transaction: MjUwMjg0MzU2NmFkaXF6a2N4.

  24. 23 August 2006 31/10/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00225620. Transaction: MjUwMjg0MzU2NWFkaXF6a2N4.

  25. 18 August 2006 20/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00212999. Transaction: MjUwMjg0MzU2NGFkaXF6a2N4.

  26. 13 August 2005 20/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00078060. Transaction: MjUwMjg0MzU0NWFkaXF6a2N4.

  27. 15 June 2005 31/10/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00070781. Transaction: MjUwMjg0MzU3NWFkaXF6a2N4.

  28. 6 June 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00060833. Transaction: MjUwMjg0MzU3NGFkaXF6a2N4.

  29. 24 August 2004 20/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzUzNWFkaXF6a2N4.

  30. 30 April 2004 31/10/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU1OGFkaXF6a2N4.

  31. 23 July 2003 31/10/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU1N2FkaXF6a2N4.

  32. 19 June 2003 20/06/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU1NmFkaXF6a2N4.

  33. 12 August 2002 20/06/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU1MmFkaXF6a2N4.

  34. 9 August 2002 31/10/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU1MWFkaXF6a2N4.

  35. 9 October 2001 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjg0MzU1MGFkaXF6a2N4.

  36. 8 August 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg0MzU0OWFkaXF6a2N4.

  37. 30 July 2001 20/06/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU0OGFkaXF6a2N4.

  38. 30 April 2001 31/10/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU0N2FkaXF6a2N4.

  39. 23 June 2000 20/06/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU0NmFkaXF6a2N4.

  40. 19 April 2000 31/10/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzUyOGFkaXF6a2N4.

  41. 3 September 1999 31/10/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU0NGFkaXF6a2N4.

  42. 5 August 1999 20/06/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU0M2FkaXF6a2N4.

  43. 19 August 1998 31/10/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU0MmFkaXF6a2N4.

  44. 22 July 1998 20/06/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU0MWFkaXF6a2N4.

  45. 3 September 1997 31/10/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU0MGFkaXF6a2N4.

  46. 4 July 1997 20/06/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU2M2FkaXF6a2N4.

  47. 2 September 1996 31/10/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU2MmFkaXF6a2N4.

  48. 1 July 1996 20/06/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU4NmFkaXF6a2N4.

  49. 4 September 1995 31/10/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU4NWFkaXF6a2N4.

  50. 21 June 1995 20/06/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU4NGFkaXF6a2N4.

  51. 2 September 1994 31/10/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU4M2FkaXF6a2N4.

  52. 8 July 1994 30/06/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU4MmFkaXF6a2N4.

  53. 23 September 1993 31/10/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU4MWFkaXF6a2N4.

  54. 6 August 1993 30/06/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg0MzU4MGFkaXF6a2N4.

  55. 18 November 1992 31/10/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU3OWFkaXF6a2N4.

  56. 13 October 1992 30/06/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjg0MzU3OGFkaXF6a2N4.

  57. 18 October 1991 31/10/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU3N2FkaXF6a2N4.

  58. 11 October 1991 30/06/91 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg0MzU3NmFkaXF6a2N4.

  59. 26 October 1990 31/10/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU1NWFkaXF6a2N4.

  60. 25 October 1990 14/04/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg0MzU1NGFkaXF6a2N4.

  61. 24 April 1989 31/10/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU1M2FkaXF6a2N4.

  62. 23 February 1989 31/10/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzUzNGFkaXF6a2N4.

  63. 8 February 1989 14/01/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg0MzUzM2FkaXF6a2N4.

  64. 14 October 1987 31/10/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzUzMmFkaXF6a2N4.

  65. 6 October 1987 30/09/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg0MzUzMWFkaXF6a2N4.

  66. 26 November 1986 31/10/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg0MzUzMGFkaXF6a2N4.

  67. 23 October 1986 31/10/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzUyOWFkaXF6a2N4.

  68. 24 October 1985 01/06/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg0MzU3MGFkaXF6a2N4.

  69. 24 October 1985 31/10/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg0MzU2OWFkaXF6a2N4.

  70. 15 October 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg0MzU2MWFkaXF6a2N4.

  71. 11 April 1985 Allotment (cash)

    Category: Capital. Type: PUC2(NI). Transaction: MjUwMjg0MzU2MGFkaXF6a2N4.

  72. 11 April 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg0MzU1OWFkaXF6a2N4.

  73. 2 February 1984 Notice of resignation of liquidator compulsory

    Category: Insolvency. Type: 4.34(NI). Transaction: MjUwMjg0MzU3M2FkaXF6a2N4.

  74. 5 December 1983 Pars re dirs/sit reg offi

    Category: Address. Type: G1(NI). Transaction: MjUwMjg0MzU3MWFkaXF6a2N4.

  75. 5 December 1983 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMjg0MzUzOWFkaXF6a2N4.

  76. 5 December 1983 Decl on compl on incorp

    Category: Incorporation. Type: DECL(NI). Transaction: MjUwMjg0MzUzOGFkaXF6a2N4.

  77. 5 December 1983 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjg0MzUzN2FkaXF6a2N4.

  78. 5 December 1983 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjg0MzUzNmFkaXF6a2N4.

  79. 10 January 1983 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMjg0MzU3MmFkaXF6a2N4.

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