AIRRADIO LIMITED
DERBY AFFINI TECHNOLOGY LIMITED TECHNOLOGY & CONSULTING SERVICES LIMITED HAMSARD 3234 LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 07472975
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Kevin Henry Newport as a director on 24 March 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Carol Denise Lunn as a director on 20 December 2016. The most likely internet sites of AIRRADIO LIMITED are www.airradio.co.uk, and www.airradio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Airradio Limited is a Private Limited Company. The company registration number is 07472975. Airradio Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Airradio Limited is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip Edward is a Secretary of the company. NORFIELD, Michael Stewart is a Director of the company. WILLIAMS, Philip Edward is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director COLOMBO, Jason Peter has been resigned. Director COLOMBO, Shane has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FINCHAM, John Robert has been resigned. Director FOSTER, John has been resigned. Director GOULD, Kirstie has been resigned. Director KHANGURA, Lakhbir Singh has been resigned. Director LUNN, Carol Denise has been resigned. Director NEWPORT, Kevin Henry has been resigned. Director NICHOLSON, Brian James has been resigned. Director WEBB, William Timothy, Dr. has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Philip Edward
Appointed Date: 05 May 2011
Director
NORFIELD, Michael Stewart
Appointed Date: 05 May 2011
62 years old
Director
WILLIAMS, Philip Edward
Appointed Date: 05 May 2011
57 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 05 May 2011
Appointed Date: 17 December 2010
Director
BURRIDGE, Peter Louis
Resigned: 31 March 2016
Appointed Date: 09 December 2015
69 years old
Director
COLOMBO, Jason Peter
Resigned: 30 March 2016
Appointed Date: 06 May 2011
55 years old
Director
COLOMBO, Shane
Resigned: 30 March 2016
Appointed Date: 06 May 2011
47 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 05 May 2011
Appointed Date: 17 December 2010
68 years old
Director
FINCHAM, John Robert
Resigned: 02 October 2012
Appointed Date: 05 May 2011
69 years old
Director
FOSTER, John
Resigned: 30 March 2016
Appointed Date: 06 May 2011
55 years old
Director
GOULD, Kirstie
Resigned: 01 January 2015
Appointed Date: 23 November 2012
52 years old
Director
KHANGURA, Lakhbir Singh
Resigned: 12 September 2012
Appointed Date: 05 May 2011
58 years old
Director
LUNN, Carol Denise
Resigned: 20 December 2016
Appointed Date: 06 May 2011
53 years old
Director
NEWPORT, Kevin Henry
Resigned: 24 March 2017
Appointed Date: 09 December 2015
71 years old
Director
NICHOLSON, Brian James
Resigned: 31 January 2012
Appointed Date: 05 May 2011
68 years old
Director
WEBB, William Timothy, Dr.
Resigned: 31 March 2016
Appointed Date: 09 December 2015
58 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 05 May 2011
Appointed Date: 17 December 2010

Persons With Significant Control

Team Telecommunications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRRADIO LIMITED Events

03 Apr 2017
Termination of appointment of Kevin Henry Newport as a director on 24 March 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Termination of appointment of Carol Denise Lunn as a director on 20 December 2016
08 Aug 2016
Full accounts made up to 31 October 2015
06 Apr 2016
Termination of appointment of John Foster as a director on 30 March 2016
...
... and 42 more events
05 May 2011
Appointment of Mr Laks Khangura as a director
05 May 2011
Appointment of Mr John Fincham as a director
05 May 2011
Appointment of Mr Philip Edward Williams as a director
07 Apr 2011
Company name changed hamsard 3234 LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
  • NM01 ‐ Change of name by resolution
17 Dec 2010
Incorporation

AIRRADIO LIMITED Charges

31 December 2012
Accession deed to a debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first legal mortgage by way first fixed charge…

Similar Companies

AIRR GENIE LTD AIRR HOLDINGS LTD AIRREADY LIMITED AIR-REF LIMITED AIRREP (EUROPE) LIMITED AIRREP (GERMANY) LIMITED AIRREP (HOLDINGS) LIMITED