Company number 04073584
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address THE VINTAGE TECHNOLOGY CENTRE, THE HIGHWAY, HAWARDEN, DEESIDE, CH5 3DN
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ON THE AIR LIMITED are www.ontheair.co.uk, and www.on-the-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. On The Air Limited is a Private Limited Company.
The company registration number is 04073584. On The Air Limited has been working since 18 September 2000.
The present status of the company is Active. The registered address of On The Air Limited is The Vintage Technology Centre The Highway Hawarden Deeside Ch5 3dn. . BERESFORD, Linda is a Secretary of the company. HARRIS, Stephen Ronald is a Director of the company. Secretary JONES, Dennis has been resigned. Director GRAHAM, Geoffrey has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Secretary
JONES, Dennis
Resigned: 20 September 2000
Appointed Date: 18 September 2000
Director
GRAHAM, Geoffrey
Resigned: 20 September 2000
Appointed Date: 18 September 2000
73 years old
Persons With Significant Control
Mr Stephen Ronald Harris
Notified on: 18 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ON THE AIR LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
25 Oct 2000
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 2000
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 2000
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Oct 2000
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2000
Incorporation
