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, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for AIRBAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Registered office address changed from Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN England to 105 Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW on Nov 18, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Director's details changed for Mr Dominic James Helmsley on Aug 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alex Anderson on Aug 06, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Airband Community Internet Limited as a person with significant control on Aug 06, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Kirkham House John Comyn Drive Worcester WR3 7NS England to Unit 901 Great Western Business Park Tolladine Road Worcester WR4 9GN on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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, Alex | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 282438890001 | |||||
| HELMSLEY, Dominic James | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | United Kingdom | British | 121504060001 | |||||
| RAHMAN, Kashif | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | British | 237282060002 | |||||
| STONE, Alex | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 Worcestershire England | England | British | 334707040001 | |||||
| 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 | |||||
| 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