ON AIR TELECOM LIMITED
OLD TRAFFORD WIREFREE TELECOM LIMITED ON AIR TELECOM LIMITED ON-AIR TELECOMMUNICATIONS LIMITED TOPUP POINT LIMITED

Hellopages » Greater Manchester » Trafford » M16 9HU

Company number 03774398
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address WEST POINT, 501 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9HU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ON AIR TELECOM LIMITED are www.onairtelecom.co.uk, and www.on-air-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. On Air Telecom Limited is a Private Limited Company. The company registration number is 03774398. On Air Telecom Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of On Air Telecom Limited is West Point 501 Chester Road Old Trafford Manchester M16 9hu. . SINGH, Raj is a Director of the company. Secretary DALE-JONES, Robert Glyn Leonard has been resigned. Secretary ST PAULS SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SINGH, Raj
Appointed Date: 20 May 1999
64 years old

Resigned Directors

Secretary
DALE-JONES, Robert Glyn Leonard
Resigned: 16 June 2010
Appointed Date: 20 May 1999

Secretary
ST PAULS SECRETARIES LIMITED
Resigned: 02 November 2011
Appointed Date: 16 June 2010

Persons With Significant Control

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

ON AIR TELECOM LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 31,250

25 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 31,250

...
... and 49 more events
26 Jun 2000
Return made up to 20/05/00; full list of members
17 May 2000
Memorandum and Articles of Association
12 Apr 2000
Company name changed topup point LIMITED\certificate issued on 13/04/00
17 Mar 2000
Registered office changed on 17/03/00 from: kruger tissue LTD, waterside, disley, stockport, cheshire SK12 2HW
20 May 1999
Incorporation

ON AIR TELECOM LIMITED Charges

16 August 2012
Debenture
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…