Airfox Networks Limited. Head office in Eastbourne. Check Director.

Airfox Networks Limited, Eastbourne

Airfox Networks Limited is a private limited company. Situated at 10 Hobart Quay, Eastbourne BN23 5PB, this 18 years old firm was incorporated on 2005-06-09 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in the enterprise: Guy B. (appointed on 09 June 2005), Simon T. (appointed on 09 June 2005). Among the secretaries (1 in total), we can name: Guy B. (appointed on 20 July 2005).

About
Name: Airfox Networks Limited
Number: 05476612
Incorporation date: 2005-06-09
End of financial year: 30 June


Address:	10 Hobart Quay Eastbourne BN23 5PB
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Simon T.

9 June 2016

Nature of control:	25-50% shares

Guy B.

9 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	432,269	361,410	253,464	102,933	64,734	228,424	161,036	171,986	84,860	-9,829	-7,159
Total Assets Less Current Liabilities	438,842	370,208	261,802	-	-	-	170,563	185,567	118,654	-	-
Fixed Assets	15,368	12,478	22,429	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	438,842	370,208	261,802	-	-	-	-	-	-	-	-
Tangible Fixed Assets	15,368	12,478	22,429	-	-	-	-	-	-	-	-

The deadline for Airfox Networks Limited confirmation statement filing is 2024-06-23. The previous confirmation statement was submitted on 2023-06-09. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Simon T. that owns 1/2 or less of shares. Guy B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-06-09 filed on: 13th, July 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-06-09 filed on: 13th, July 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2022-06-09 filed on: 13th, July 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021-06-09 filed on: 7th, July 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 20th, May 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2020-06-09 filed on: 10th, June 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 24th, March 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-06-09 filed on: 25th, July 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 9th, October 2018 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, September 2018 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, September 2018 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2018-08-08: 1000.00 GBP filed on: 5th, September 2018 \| capital	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-06-09 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-06-09 filed on: 9th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 8th, April 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 13th, March 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 9th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 19th, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 1 Hyde Gardens Eastbourne East Sussex BN21 4PN on 2011-06-22 filed on: 22nd, June 2011 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 14th, January 2011 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 9 Greenwich Quay Clarence Road London SE8 3EY on 2010-11-02 filed on: 2nd, November 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 16th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-08-08 filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 7th, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 7th, February 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 19th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 19th, December 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2006-06-19 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-19 filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, January 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-08-01. Value of each share 1 £, total number of shares: 4. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-08-01. Value of each share 1 £, total number of shares: 4. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
288a	On 2005-07-29 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-29 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, June 2005 \| incorporation	Free Download (14 pages)

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