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Airphone Limited, Peterborough

Airphone Limited is a private limited company. Once, it was named Airfone Limited (changed on 1994-09-28). Registered at Number One, Forder Way Cygnet Park, The Hamptons, Peterborough PE7 8GX, the aforementioned 29 years old firm was incorporated on 1994-09-19 and is categorised as "wired telecommunications activities" (Standard Industrial Classification: 61100), "wireless telecommunications activities" (SIC code: 61200), "satellite telecommunications activities" (SIC code: 61300).
2 directors can be found in this firm: John F. (appointed on 19 December 2017), Rebecca F. (appointed on 28 June 2003). Moving to the secretaries (1 in total), we can name: Rebecca F. (appointed on 17 December 2010).
About
Name: Airphone Limited
Number: 02969379
Incorporation date: 1994-09-19
End of financial year: 31 December
 
Address: Number One, Forder Way Cygnet Park
The Hamptons
Peterborough
PE7 8GX
SIC code: 61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
Company staff
People with significant control
John F.
11 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebecca F.
16 September 2016 - 11 October 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,723 5,302 2,671 2,085 1,672 13,714 6,782 - - 49,977 24,806 42,226
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -172,794 -172,417 -174,620 -68,756 -68,865 - - - - - - -
Total Assets Less Current Liabilities -172,794 -172,417 -174,620 -68,756 -68,865 -69,177 -69,506 -25,455 -25,837 20,009 18,694 11,661

The deadline for Airphone Limited confirmation statement filing is 2023-10-18. The most current confirmation statement was filed on 2022-10-04. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: John F. that has over 3/4 of shares, 3/4 to full of voting rights. Rebecca F. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 24th, August 2023 | accounts 		Free Download (6 pages)

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