Company number 05207390
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address OAKWOOD CORPORATE SERVICES, 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 2
. The most likely internet sites of AIRFONE LIMITED are www.airfone.co.uk, and www.airfone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airfone Limited is a Private Limited Company.
The company registration number is 05207390. Airfone Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Airfone Limited is Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . CUNNINGHAM, Philip John is a Secretary of the company. CUNNINGHAM, Philip John is a Director of the company. KEANE, Brian is a Director of the company. KEANE, Frank Anthony is a Director of the company. RIORDAN, William Henry is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HEFFERNAN, Laurence has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 31 August 2004
Appointed Date: 16 August 2004
AIRFONE LIMITED Events
28 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
14 Jul 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 37 more events
10 Sep 2004
New secretary appointed;new director appointed
10 Sep 2004
New director appointed
10 Sep 2004
New director appointed
10 Sep 2004
New director appointed
16 Aug 2004
Incorporation
1 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises being part of woolley grange…
7 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Elpenino Limited
Description: The f/h property known as hazel dale road and cavendish…
7 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on cavendish road…
6 October 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…