ON AIR TELECOM LIMITED

ON AIR TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameON AIR TELECOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03774398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON AIR TELECOM LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ON AIR TELECOM LIMITED located?

    Registered Office Address
    Washbrook House
    Talbot Road
    M32 0FP Stretford
    Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ON AIR TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIREFREE TELECOM LIMITEDJan 23, 2001Jan 23, 2001
    ON AIR TELECOM LIMITEDJul 19, 2000Jul 19, 2000
    ON-AIR TELECOMMUNICATIONS LIMITEDApr 13, 2000Apr 13, 2000
    TOPUP POINT LIMITEDMay 20, 1999May 20, 1999

    What are the latest accounts for ON AIR TELECOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ON AIR TELECOM LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for ON AIR TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    7 pagesAA

    Director's details changed for Mr Raj Singh on Feb 01, 2026

    2 pagesCH01

    Confirmation statement made on Oct 31, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Raj Singh on Sep 01, 2021

    2 pagesCH01

    Confirmation statement made on Oct 31, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 31, 2018 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Registered office address changed from Washbrook House Talbot Road Stretford Manchester M32 0FP United Kingdom to Washbrook House Talbot Road Stretford Manchester M32 0FP on Jan 05, 2018

    1 pagesAD01

    Registered office address changed from West Point 501 Chester Road Old Trafford Manchester M16 9HU to Washbrook House Talbot Road Stretford Manchester M32 0FP on Jan 04, 2018

    1 pagesAD01

    Confirmation statement made on Oct 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Who are the officers of ON AIR TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Raj
    Talbot Road
    Stretford
    M32 0FP Manchester
    Washbrook House
    United Kingdom
    Director
    Talbot Road
    Stretford
    M32 0FP Manchester
    Washbrook House
    United Kingdom
    United KingdomBritish17977060009
    DALE-JONES, Robert Glyn Leonard, Mr.
    The Parade
    Parkgate
    CH64 6SA South Wirral
    1 Seaward House
    Cheshire
    Secretary
    The Parade
    Parkgate
    CH64 6SA South Wirral
    1 Seaward House
    Cheshire
    British76469280004
    ST PAULS SECRETARIES LIMITED
    St. Pauls Square
    L3 9SJ Liverpool
    No 1
    Merseyside
    Secretary
    St. Pauls Square
    L3 9SJ Liverpool
    No 1
    Merseyside
    Identification TypeEuropean Economic Area
    Registration Number02631053
    125928750002

    Who are the persons with significant control of ON AIR TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    501 Chester Road
    M16 9HU Manchester
    1st Floor, West Point
    United Kingdom
    Apr 06, 2016
    501 Chester Road
    M16 9HU Manchester
    1st Floor, West Point
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06897260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0