AIRFONE LIMITED

Key Data

Status

Dissolved

Company No.

05207390

Incorporation date

16/08/2004

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2004)

29/11/2025

Final Gazette dissolved following liquidation

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29/08/2025

Return of final meeting in a members' voluntary winding up

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17/07/2025

Liquidators' statement of receipts and payments to 2025-05-12

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15/07/2024

Liquidators' statement of receipts and payments to 2024-05-12

View PDF (9 pages)

22/07/2023

Liquidators' statement of receipts and payments to 2023-05-12

View PDF (9 pages)

31/05/2022

Appointment of Mr. Donal Michael Mahony as a secretary on 2022-05-31

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31/05/2022

Termination of appointment of Philip John Cunningham as a director on 2022-05-31

View PDF (1 pages)

31/05/2022

Termination of appointment of Philip John Cunningham as a secretary on 2022-05-31

View PDF (1 pages)

18/05/2022

Registered office address changed from C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2022-05-18

View PDF (2 pages)

18/05/2022

Declaration of solvency

View PDF (7 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2022

Resolutions

View PDF (1 pages)

22/12/2021

Change of details for Mr Frank Keane as a person with significant control on 2016-04-06

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01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

13/09/2021

Director's details changed for Frank Anthony Keane on 2021-09-01

View PDF (2 pages)

13/09/2021

Director's details changed for Mr Brian Keane on 2021-09-01

View PDF (2 pages)

30/08/2021

Confirmation statement made on 2021-08-16 with no updates

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28/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

14/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

21/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

20/09/2018

Previous accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

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21/08/2017

Confirmation statement made on 2017-08-16 with no updates

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16/08/2017

Accounts for a small company made up to 2016-12-30

View PDF (15 pages)

08/08/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

28/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

19/09/2016

Confirmation statement made on 2016-08-16 with updates

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01/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

14/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

14/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

08/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

22/08/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-08-22

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

11/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

18/06/2012

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2012-06-18

View PDF (1 pages)

21/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

31/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

28/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

24/04/2009

Director appointed brian keane

View PDF (3 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

22/08/2008

Registered office changed on 22/08/2008 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ

View PDF (1 pages)

27/05/2008

Appointment terminated director laurence heffernan

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/09/2007

Return made up to 16/08/07; no change of members

View PDF (8 pages)

30/05/2007

Registered office changed on 30/05/07 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

25/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

08/03/2006

Resolutions

View PDF (2 pages)

04/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

19/08/2005

Registered office changed on 19/08/05 from: suite 962 72 new bond street london W1S 1RR

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (2 pages)

21/10/2004

Registered office changed on 21/10/04 from: suite 962 72 new bond street london W1S 1RR

View PDF (1 pages)

21/10/2004

Registered office changed on 21/10/04 from: 16 saint john street london EC1M 4NT

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19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/09/2004

Accounting reference date extended from 31/08/05 to 31/12/05

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10/09/2004

Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2

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10/09/2004

New secretary appointed;new director appointed

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10/09/2004

New director appointed

View PDF (3 pages)

10/09/2004

New director appointed

View PDF (3 pages)

10/09/2004

New director appointed

View PDF (3 pages)

16/08/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

16/08/2022

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Howard	Nominee Secretary	16/08/2004 - 31/08/2004	3157
Tester, William Andrew Joseph	Nominee Director	16/08/2004 - 31/08/2004	5139
Riordan, William Henry	Director	31/08/2004 - Present	3
Cunningham, Philip John	Director	31/08/2004 - 31/05/2022	1
Heffernan, Laurence	Director	31/08/2004 - 10/12/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRFONE LIMITED

AIRFONE LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRFONE LIMITED?

AIRFONE LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 29/11/2025.

Where is AIRFONE LIMITED located?

AIRFONE LIMITED is registered at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR.

What does AIRFONE LIMITED do?

AIRFONE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AIRFONE LIMITED?

The latest filing was on 29/11/2025: Final Gazette dissolved following liquidation.