AIRSPAN COMMUNICATIONS LIMITED

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AIRSPAN COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

03501881Copy
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Incorporation date

26/01/1998

Size

Full

Contacts

Registered address

Registered address

Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UFCopy
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Latest events (Record since 26/01/1998)
dot icon31/01/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon29/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon19/11/2024
Full accounts made up to 2023-12-31
dot icon15/10/2024
Satisfaction of charge 035018810020 in full
dot icon15/10/2024
Satisfaction of charge 035018810016 in full
dot icon15/10/2024
Satisfaction of charge 035018810014 in full
dot icon15/10/2024
Satisfaction of charge 035018810018 in full
dot icon15/10/2024
Satisfaction of charge 035018810019 in full
dot icon15/10/2024
Satisfaction of charge 035018810015 in full
dot icon15/10/2024
Satisfaction of charge 035018810017 in full
dot icon18/04/2024
Appointment of Mr Glenn Laxdal as a director on 2024-01-30
dot icon16/02/2024
Full accounts made up to 2022-12-31
dot icon14/02/2024
Termination of appointment of Eric Donald Stonestrom as a director on 2023-12-27
dot icon14/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon23/05/2023
Registration of charge 035018810019, created on 2023-05-18
dot icon23/05/2023
Registration of charge 035018810020, created on 2023-05-18
dot icon02/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon11/01/2023
Satisfaction of charge 035018810011 in full
dot icon07/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon20/07/2022
Director's details changed for David Mark Elias Brant on 2016-06-26
dot icon15/03/2022
Registration of charge 035018810018, created on 2022-03-07
dot icon15/03/2022
Satisfaction of charge 035018810012 in full
dot icon04/02/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon19/01/2022
Group of companies' accounts made up to 2020-12-31
dot icon10/11/2021
Termination of appointment of Paul Nicholas Senior as a director on 2021-11-05
dot icon01/09/2021
Registration of charge 035018810017, created on 2021-08-25
dot icon31/08/2021
Registration of charge 035018810016, created on 2021-08-20
dot icon19/03/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon09/03/2021
Group of companies' accounts made up to 2019-12-31
dot icon18/01/2021
Registration of charge 035018810015, created on 2021-01-05
dot icon04/01/2021
Satisfaction of charge 035018810013 in full
dot icon04/01/2021
Satisfaction of charge 9 in full
dot icon31/12/2020
Registration of charge 035018810014, created on 2020-12-30
dot icon01/12/2020
Satisfaction of charge 4 in full
dot icon01/12/2020
Satisfaction of charge 1 in full
dot icon13/03/2020
Group of companies' accounts made up to 2018-12-31
dot icon01/02/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon27/09/2019
Registration of charge 035018810013, created on 2019-09-27
dot icon10/06/2019
Registration of charge 035018810012, created on 2019-05-23
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon03/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon04/07/2018
Registration of charge 035018810010, created on 2018-07-04
dot icon04/07/2018
Registration of charge 035018810011, created on 2018-07-04
dot icon18/01/2018
Confirmation statement made on 2018-01-15 with updates
dot icon24/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon23/10/2017
Satisfaction of charge 6 in full
dot icon23/10/2017
Satisfaction of charge 2 in full
dot icon23/10/2017
Satisfaction of charge 5 in full
dot icon17/10/2017
All of the property or undertaking has been released from charge 2
dot icon17/10/2017
All of the property or undertaking has been released from charge 1
dot icon17/10/2017
All of the property or undertaking has been released from charge 5
dot icon17/10/2017
All of the property or undertaking has been released from charge 4
dot icon17/10/2017
All of the property or undertaking has been released from charge 6
dot icon01/03/2017
Part of the property or undertaking has been released from charge 9
dot icon25/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon16/11/2016
Group of companies' accounts made up to 2015-12-31
dot icon07/06/2016
Satisfaction of charge 7 in full
dot icon29/12/2015
Annual return made up to 2015-12-29 with full list of shareholders
dot icon13/11/2015
Group of companies' accounts made up to 2014-12-31
dot icon23/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon08/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon23/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon28/11/2013
Group of companies' accounts made up to 2012-12-31
dot icon21/05/2013
Appointment of Mr Paul Nicholas Senior as a director
dot icon08/05/2013
Termination of appointment of Peter Claydon as a director
dot icon14/03/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon15/03/2012
Appointment of Mr Peter Anthony John Claydon as a director
dot icon18/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon29/11/2011
Termination of appointment of Joemanne Yeung as a director
dot icon30/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon07/09/2011
Memorandum and Articles of Association
dot icon07/09/2011
Resolutions
dot icon24/08/2011
Particulars of a mortgage or charge / charge no: 9
dot icon08/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon08/02/2011
Director's details changed for David Mark Elias Brant on 2010-12-29
dot icon08/02/2011
Director's details changed for Mr Joemanne Yeung on 2010-12-29
dot icon08/02/2011
Director's details changed for Eric Donald Stonestrom on 2010-12-29
dot icon27/10/2010
Registered office address changed from Cambridge House Oxford Road Uxbridge Middlesex UB8 1UN on 2010-10-27
dot icon06/10/2010
Particulars of a mortgage or charge / charge no: 8
dot icon03/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon16/08/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon24/03/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon22/03/2010
Secretary's details changed for Raymond Francis Flaherty on 2010-01-01
dot icon22/03/2010
Director's details changed for David Mark Elias Brant on 2009-10-01
dot icon22/03/2010
Director's details changed for Eric Donald Stonestrom on 2009-10-01
dot icon22/03/2010
Director's details changed for Mr Joemanne Yeung on 2009-10-01
dot icon18/09/2009
Group of companies' accounts made up to 2008-12-31
dot icon27/03/2009
Director appointed mr joemanne yeung
dot icon16/02/2009
Return made up to 29/12/08; full list of members
dot icon16/02/2009
Director's change of particulars / david brant / 01/12/2008
dot icon30/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/03/2008
Return made up to 29/12/07; full list of members
dot icon29/02/2008
Ad 10/10/07\usd si 52900000@1=52900000\usd ic 173500000/226400000\
dot icon26/10/2007
Nc inc already adjusted 10/10/07
dot icon26/10/2007
Resolutions
dot icon26/10/2007
Resolutions
dot icon26/10/2007
Memorandum and Articles of Association
dot icon26/10/2007
Resolutions
dot icon26/10/2007
Resolutions
dot icon26/10/2007
Resolutions
dot icon26/10/2007
Resolutions
dot icon21/08/2007
Return made up to 29/12/06; full list of members
dot icon12/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon21/03/2007
Secretary resigned
dot icon21/03/2007
New secretary appointed
dot icon03/02/2007
Group of companies' accounts made up to 2005-12-31
dot icon08/11/2006
New secretary appointed
dot icon31/10/2006
Secretary resigned
dot icon31/10/2006
New director appointed
dot icon26/08/2006
Declaration of satisfaction of mortgage/charge
dot icon17/08/2006
Director resigned
dot icon12/08/2006
Particulars of mortgage/charge
dot icon29/03/2006
Return made up to 29/12/05; full list of members
dot icon28/12/2005
Group of companies' accounts made up to 2004-12-31
dot icon11/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon30/03/2005
Group of companies' accounts made up to 2003-12-31
dot icon07/02/2005
Return made up to 29/12/04; full list of members
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon15/10/2004
Registered office changed on 15/10/04 from: 186 saint albans road, unit 213, watford, hertfordshire WD24 4AS
dot icon31/08/2004
Registered office changed on 31/08/04 from: cambridge house, oxford road, uxbridge, middlesex UB8 1UN
dot icon04/02/2004
Group of companies' accounts made up to 2002-12-31
dot icon22/01/2004
Return made up to 29/12/03; full list of members
dot icon27/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon30/01/2003
Return made up to 29/12/02; no change of members
dot icon19/11/2002
Particulars of mortgage/charge
dot icon31/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon28/10/2002
Secretary's particulars changed
dot icon11/01/2002
Return made up to 29/12/01; no change of members
dot icon20/12/2001
Ad 11/12/01--------- us$ si 5000000@1=5000000 us$ ic 151000000/156000000
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon07/09/2001
Ad 05/09/01--------- us$ si 20000000@1=20000000 us$ ic 131000000/151000000
dot icon12/01/2001
Return made up to 29/12/00; full list of members
dot icon04/01/2001
Director resigned
dot icon04/01/2001
Director resigned
dot icon04/01/2001
New director appointed
dot icon13/11/2000
Ad 06/11/00--------- us$ si 40000000@1=40000000 us$ ic 91000000/131000000
dot icon11/11/2000
Particulars of mortgage/charge
dot icon08/06/2000
Ad 22/05/00--------- us$ si 30000000@1=30000000 us$ ic 61000000/91000000
dot icon08/06/2000
Nc inc already adjusted 22/05/00
dot icon08/06/2000
Resolutions
dot icon08/06/2000
Resolutions
dot icon08/06/2000
Resolutions
dot icon08/06/2000
Full accounts made up to 1999-12-31
dot icon10/02/2000
Ad 30/12/99--------- us$ si 56000000@1=56000000 us$ ic 5000000/61000000
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Us$ nc 20000000/76000000 30/12/99
dot icon28/01/2000
Return made up to 29/12/99; full list of members
dot icon28/01/2000
Full accounts made up to 1998-12-31
dot icon13/01/2000
Director's particulars changed
dot icon21/11/1999
New director appointed
dot icon20/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon22/02/1999
Registered office changed on 22/02/99 from: 5 new square, feltham, middlesex TW14 8HA
dot icon22/02/1999
Return made up to 26/01/99; full list of members
dot icon15/12/1998
Memorandum and Articles of Association
dot icon15/12/1998
Ad 02/12/98--------- us$ si 5000000@1=5000000 us$ ic 0/5000000
dot icon15/12/1998
Resolutions
dot icon15/12/1998
Resolutions
dot icon15/12/1998
Us$ nc 0/20000000 02/12/98
dot icon11/12/1998
Particulars of mortgage/charge
dot icon11/12/1998
Particulars of mortgage/charge
dot icon16/11/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon10/11/1998
Particulars of mortgage/charge
dot icon10/11/1998
Particulars of mortgage/charge
dot icon06/02/1998
New director appointed
dot icon06/02/1998
New secretary appointed
dot icon06/02/1998
Secretary resigned
dot icon06/02/1998
Registered office changed on 06/02/98 from: 1 mitchell lane, bristol, BS1 6BU
dot icon06/02/1998
Director resigned
dot icon06/02/1998
New director appointed
dot icon26/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

AIRSPAN COMMUNICATIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRSPAN COMMUNICATIONS LIMITED

AIRSPAN COMMUNICATIONS LIMITED is an Active company incorporated on 26/01/1998 with the registered office located at Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF. 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 AIRSPAN COMMUNICATIONS LIMITED?

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AIRSPAN COMMUNICATIONS LIMITED is currently Active. It was registered on 26/01/1998 .

Where is AIRSPAN COMMUNICATIONS LIMITED located?

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AIRSPAN COMMUNICATIONS LIMITED is registered at Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF.

What does AIRSPAN COMMUNICATIONS LIMITED do?

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AIRSPAN COMMUNICATIONS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for AIRSPAN COMMUNICATIONS LIMITED?

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The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-23 with no updates.