AIRBAND LIMITED
Overview
| Company Name | AIRBAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07542479 |
| 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 AIRBAND LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is AIRBAND LIMITED located?
| Registered Office Address | 105 Pointon Way Hampton Lovett WR9 0LW Droitwich Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRBAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRBAND LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for AIRBAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alexander Nicholas Stone as a director on Jun 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Paula Joyce Strickland as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kashif Rahman as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jarlath Martin Finnegan as a director on Apr 25, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Nicholas Stone on Jan 14, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alex Anderson on Jan 14, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alex Stone on Jan 14, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Alex Stone as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Jeffrey Kriek as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip James Lawrence as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Andrew Redmond Peel as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kashif Rahman as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Termination of appointment of Benjamin James Terry as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charles Hogg as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AIRBAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alexander Scott | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 282438890004 | |||||
| FINNEGAN, Jarlath Martin | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | Irish | 282329640002 | |||||
| HELMSLEY, Dominic James | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 121504060001 | |||||
| STRICKLAND, Paula Joyce | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 303444030001 | |||||
| HOGG, Christopher Charles | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | 243601870001 | |||||
| KRIEK, Jeffrey | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | Dutch | 269725060001 | |||||
| LAWRENCE, Philip James | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 105225890002 | |||||
| PEEL, Miranda Jane | Director | John Comyn Drive WR3 7NS Worcester Kirkham House England | United Kingdom | British | 147903660002 | |||||
| PEEL, Robert Andrew Redmond | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | British | 60916030002 | |||||
| RAHMAN, Kashif | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | British | 237282060002 | |||||
| STONE, Alexander Nicholas | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | British | 334707040002 | |||||
| TERRY, Benjamin James | Director | More London Riverside SE1 2AQ London 3 England | England | British | 226217370001 |
Who are the persons with significant control of AIRBAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airband Community Internet Limited | Jul 12, 2018 | Great Western Business Park Tolladine Road WR4 9GN Worcester Unit 901 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Miranda Jane Peel | Jun 22, 2016 | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Andrew Redmond Peel | Jun 22, 2016 | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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