AIRRADIO LIMITED
Overview
| Company Name | AIRRADIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06792964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRRADIO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIRRADIO LIMITED located?
| Registered Office Address | Field House Uttoxeter Old Road DE1 1NH Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRRADIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TTG GLOBAL LIMITED | Jun 20, 2011 | Jun 20, 2011 |
| SIATEL LIMITED | Apr 19, 2010 | Apr 19, 2010 |
| HAMSARD 3158 LIMITED | Jan 15, 2009 | Jan 15, 2009 |
What are the latest accounts for AIRRADIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AIRRADIO LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for AIRRADIO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2024 | 10 pages | AA | ||||||||||||||
Termination of appointment of Michael Stewart Norfield as a director on Jan 26, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jan 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ttg global LIMITED\certificate issued on 28/10/21 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Oct 21, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2019 | 45 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Consolidation of shares on Sep 15, 2020 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Who are the officers of AIRRADIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Philip | Secretary | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | 150590690001 | |||||||||||
| BURRIDGE, Peter Louis | Director | Uttoxeter Old Road DE1 1NH Derby Field House | England | British | 58738180001 | |||||||||
| WILLIAMS, Philip Edward | Director | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | England | British | 160393000001 | |||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 United Kingdom |
| 128059250001 | ||||||||||
| BURRIDGE, Peter Louis | Director | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | England | British | 58738180001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | 83608220004 | |||||||||
| FRANKS, Paul Jonathan | Director | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | United Kingdom | British | 141527590001 | |||||||||
| LAWRENCE, Kenneth William | Director | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | United Kingdom | British | 40388380001 | |||||||||
| NORFIELD, Michael Stewart | Director | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | United Kingdom | British | 127477840001 | |||||||||
| THOMAS, Paul Henry Brace | Director | c/o Gresham Llp Bishopsgate 1st Floor EC2M 3XD London 99 England | United Kingdom | British | 14759930005 | |||||||||
| TITLEY, Mitchell Cunningham | Director | c/o Gresham Llp Newhall Street B3 3GT Birmingham 12-22 England | England | British | 179994710001 | |||||||||
| TUPHOLME, Andrew Ian | Director | Whirlow Grange Avenue Whirlow S11 9RW Sheffield 1 Uk | England | British | 141527610001 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 United Kingdom |
| 128059260001 |
Who are the persons with significant control of AIRRADIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttg Global Solutions Limited | Sep 15, 2020 | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | No | ||||||||||
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Natures of Control
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| Sapia Partners Llp | Dec 24, 2019 | Buckingham Palace Road SW1W 9SA London 134 England | Yes | ||||||||||
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Natures of Control
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| Gresham Llp | Apr 06, 2016 | Bishopsgate EC2M 3XD London 1st Floor England | Yes | ||||||||||
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Natures of Control
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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