AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

14039757

Incorporation date

11/04/2022

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2022)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

26/09/2025

Director's details changed for Mr Simon Andrew O'hara on 2024-06-28

View PDF (2 pages)

26/09/2025

Director's details changed for Mr Sidhanth Hota on 2025-03-07

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (268 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

09/08/2024

Termination of appointment of Jaideep Paul as a director on 2024-08-01

View PDF (1 pages)

09/08/2024

Appointment of Mr Prasanta Das Sarma as a director on 2024-08-01

View PDF (2 pages)

07/08/2024

Termination of appointment of Simon O'hara as a secretary on 2024-08-01

View PDF (1 pages)

07/08/2024

Appointment of Mrs Zainab Adeyemi Odutola as a secretary on 2024-08-01

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

27/03/2024

Appointment of Mr Sidhanth Hota as a director on 2024-03-25

View PDF (2 pages)

02/02/2024

Termination of appointment of Pieralfonso Falcione as a director on 2024-02-02

View PDF (1 pages)

24/01/2024

Director's details changed for Mr Jaideep Paul on 2024-01-22

View PDF (2 pages)

03/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

21/06/2022

Cessation of Airtel Africa Plc as a person with significant control on 2022-06-21

View PDF (1 pages)

21/06/2022

Notification of Airtel Africa Telesonic Holdings Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

11/04/2022

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

11/04/2022

Incorporation

View PDF (28 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

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Das Sarma, Prasanta	Director	01/08/2024 - Present	15
Odutola, Zainab Adeyemi	Secretary	01/08/2024 - Present	-
Hota, Sidhanth	Director	25/03/2024 - Present	22
O'hara, Simon	Secretary	11/04/2022 - 01/08/2024	-
Paul, Jaideep	Director	11/04/2022 - 01/08/2024	22

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED

AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 11/04/2022 with the registered office located at First Floor, 53/54 Grosvenor Street, London W1K 3HU. 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 AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED?

AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED is currently Active. It was registered on 11/04/2022 .

Where is AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED located?

AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED is registered at First Floor, 53/54 Grosvenor Street, London W1K 3HU.

What does AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED do?

AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRTEL MADAGASCAR TELESONIC HOLDINGS (UK) LIMITED?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-27.