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AIRRADIO LIMITED

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AIRRADIO LIMITED

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Key Data

Status

Active

Company No.

06792964

Incorporation date

15/01/2009

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Field House, Uttoxeter Old Road, Derby DE1 1NHCopy
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Latest events (Record since 15/01/2009)
dot icon05/01/2026
Confirmation statement made on 2026-01-01 with no updates
View PDF (3 pages)
dot icon30/07/2025
Accounts for a small company made up to 2024-10-31
View PDF (10 pages)
dot icon02/02/2025
Termination of appointment of Michael Stewart Norfield as a director on 2025-01-26
View PDF (1 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-01 with no updates
View PDF (3 pages)
dot icon26/07/2024
Accounts for a small company made up to 2023-10-31
View PDF (10 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon28/07/2023
Accounts for a small company made up to 2022-10-31
View PDF (11 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon28/07/2022
Accounts for a small company made up to 2021-10-31
View PDF (10 pages)
dot icon14/01/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/01/2022
Resolutions
View PDF (1 pages)
dot icon13/01/2022
Memorandum and Articles of Association
View PDF (19 pages)
dot icon12/01/2022
Change of share class name or designation
View PDF (2 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-01 with updates
View PDF (5 pages)
dot icon28/10/2021
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2021
Change of name notice
View PDF (2 pages)
dot icon31/07/2021
Full accounts made up to 2020-10-31
View PDF (24 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-01 with updates
View PDF (5 pages)
dot icon21/10/2020
Statement by Directors
View PDF (3 pages)
dot icon21/10/2020
Statement of capital on 2020-10-21
View PDF (3 pages)
dot icon21/10/2020
Solvency Statement dated 15/09/20
View PDF (3 pages)
dot icon15/10/2020
Group of companies' accounts made up to 2019-10-31
View PDF (45 pages)
dot icon07/10/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/09/2020
Consolidation of shares on 2020-09-15
View PDF (4 pages)
dot icon30/09/2020
Memorandum and Articles of Association
View PDF (24 pages)
dot icon30/09/2020
Resolutions
View PDF (8 pages)
dot icon30/09/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/09/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/09/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/09/2020
Change of share class name or designation
View PDF (2 pages)
dot icon30/09/2020
Change of share class name or designation
View PDF (2 pages)
dot icon30/09/2020
Change of share class name or designation
View PDF (2 pages)
dot icon28/09/2020
Resolutions
View PDF (1 pages)
dot icon18/09/2020
Registration of charge 067929640003, created on 2020-09-15
View PDF (24 pages)
dot icon17/09/2020
Notification of Ttg Global Solutions Limited as a person with significant control on 2020-09-15
View PDF (2 pages)
dot icon17/09/2020
Cessation of Sapia Partners Llp as a person with significant control on 2020-09-15
View PDF (1 pages)
dot icon17/09/2020
Termination of appointment of Paul Henry Brace Thomas as a director on 2020-09-15
View PDF (1 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon24/12/2019
Notification of Sapia Partners Llp as a person with significant control on 2019-12-24
View PDF (2 pages)
dot icon24/12/2019
Cessation of Gresham Llp as a person with significant control on 2019-12-24
View PDF (1 pages)
dot icon22/05/2019
Group of companies' accounts made up to 2018-10-31
View PDF (37 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-01 with updates
View PDF (5 pages)
dot icon11/10/2018
Group of companies' accounts made up to 2017-10-31
View PDF (41 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-01 with no updates
View PDF (3 pages)
dot icon29/08/2017
Resolutions
View PDF (43 pages)
dot icon07/08/2017
Group of companies' accounts made up to 2016-10-31
View PDF (43 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon08/08/2016
Group of companies' accounts made up to 2015-10-31
View PDF (44 pages)
dot icon07/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (8 pages)
dot icon10/12/2015
Termination of appointment of Peter Louis Burridge as a director on 2015-12-09
View PDF (1 pages)
dot icon10/12/2015
Appointment of Mr Peter Louis Burridge as a director on 2015-12-09
View PDF (2 pages)
dot icon29/04/2015
Current accounting period extended from 2015-04-30 to 2015-10-31
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (8 pages)
dot icon04/11/2014
Appointment of Mr Paul Henry Brace Thomas as a director on 2014-10-31
View PDF (2 pages)
dot icon04/11/2014
Termination of appointment of Paul Jonathan Franks as a director on 2014-10-31
View PDF (1 pages)
dot icon13/10/2014
Group of companies' accounts made up to 2014-04-30
View PDF (38 pages)
dot icon27/02/2014
Termination of appointment of Mitchell Titley as a director
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (8 pages)
dot icon29/08/2013
Group of companies' accounts made up to 2013-04-30
View PDF (37 pages)
dot icon22/07/2013
Appointment of Mr Mitchell Cunningham Titley as a director
View PDF (2 pages)
dot icon22/07/2013
Appointment of Mr Mitchell Cunningham Titley as a director
View PDF (2 pages)
dot icon22/07/2013
Termination of appointment of Andrew Tupholme as a director
View PDF (1 pages)
dot icon17/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (9 pages)
dot icon06/09/2012
Group of companies' accounts made up to 2012-04-30
View PDF (38 pages)
dot icon09/08/2012
Memorandum and Articles of Association
View PDF (45 pages)
dot icon09/08/2012
Resolutions
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2011
Group of companies' accounts made up to 2011-04-30
View PDF (37 pages)
dot icon29/06/2011
Resolutions
View PDF (49 pages)
dot icon20/06/2011
Certificate of change of name
View PDF (5 pages)
dot icon20/06/2011
Change of name notice
View PDF (3 pages)
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-05-11
View PDF (19 pages)
dot icon08/03/2011
Appointment of Andrew Ian Tupholme as a director
View PDF (3 pages)
dot icon03/03/2011
Termination of appointment of Kenneth Lawrence as a director
View PDF (1 pages)
dot icon07/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2010
Resolutions
View PDF (47 pages)
dot icon28/05/2010
Statement of capital following an allotment of shares on 2010-05-17
View PDF (16 pages)
dot icon28/05/2010
Change of share class name or designation
View PDF (2 pages)
dot icon28/05/2010
Sub-division of shares on 2010-05-17
View PDF (5 pages)
dot icon26/05/2010
Registered office address changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2010-05-26
View PDF (1 pages)
dot icon01/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (14 pages)
dot icon20/04/2010
Registered office address changed from Field House Uttoxeter Old Road Derby Derbyshire DE1 1NH United Kingdom on 2010-04-20
View PDF (1 pages)
dot icon19/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon19/04/2010
Change of name notice
View PDF (2 pages)
dot icon16/04/2010
Appointment of Mr Philip Williams as a secretary
View PDF (1 pages)
dot icon16/04/2010
Appointment of Mr Peter Louis Burridge as a director
View PDF (2 pages)
dot icon16/04/2010
Appointment of Mr Michael Norfield as a director
View PDF (2 pages)
dot icon16/04/2010
Termination of appointment of Hammonds Directors Limited as a director
View PDF (1 pages)
dot icon16/04/2010
Appointment of Mr Philip Williams as a director
View PDF (2 pages)
dot icon16/04/2010
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon16/04/2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
View PDF (1 pages)
dot icon16/04/2010
Appointment of Mr Ken Lawrence as a director
View PDF (2 pages)
dot icon16/04/2010
Appointment of Mr Paul Franks as a director
View PDF (2 pages)
dot icon16/04/2010
Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 2010-04-16
View PDF (1 pages)
dot icon16/04/2010
Current accounting period extended from 2011-01-31 to 2011-04-30
View PDF (1 pages)
dot icon15/04/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon15/04/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Director's details changed for Mr Peter Mortimer Crossley on 2009-10-01
View PDF (2 pages)
dot icon15/04/2010
Director's details changed for Hammonds Directors Limited on 2009-10-01
View PDF (2 pages)
dot icon15/04/2010
Secretary's details changed for Hammonds Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon15/01/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Corporate Secretary
15/01/2009 - 16/04/2010
206
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Corporate Director
15/01/2009 - 16/04/2010
491
Norfield, Michael Stewart
Director
16/04/2010 - 26/01/2025
26
Williams, Philip Edward
Director
16/04/2010 - Present
22
Burridge, Peter Louis
Director
09/12/2015 - Present
23

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AIRRADIO LIMITED

AIRRADIO LIMITED is an(a) Active company incorporated on 15/01/2009 with the registered office located at Field House, Uttoxeter Old Road, Derby DE1 1NH. There are currently 3 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 AIRRADIO LIMITED?

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AIRRADIO LIMITED is currently Active. It was registered on 15/01/2009 .

Where is AIRRADIO LIMITED located?

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AIRRADIO LIMITED is registered at Field House, Uttoxeter Old Road, Derby DE1 1NH.

What does AIRRADIO LIMITED do?

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AIRRADIO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRRADIO LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-01 with no updates.