Company number 04789260
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 232 EDGWARE ROAD, LONDON, W2 1DW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Mohammed Rehane as a director on 24 February 2017; Appointment of Mr Mohammed Rehane as a director on 15 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of AIRNET COMMUNICATIONS LIMITED are www.airnetcommunications.co.uk, and www.airnet-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airnet Communications Limited is a Private Limited Company.
The company registration number is 04789260. Airnet Communications Limited has been working since 05 June 2003.
The present status of the company is Active. The registered address of Airnet Communications Limited is 232 Edgware Road London W2 1dw. The company`s financial liabilities are £126.8k. It is £-3.01k against last year. And the total assets are £131.01k, which is £-6.36k against last year. REHANE, Yasmin Mohamed is a Secretary of the company. REHANE, Ahmed Mohamed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director REHANE, Mohammed has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
airnet communications Key Finiance
LIABILITIES
£126.8k
-3%
CASH
n/a
TOTAL ASSETS
£131.01k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 June 2003
Appointed Date: 05 June 2003
Director
REHANE, Mohammed
Resigned: 24 February 2017
Appointed Date: 15 July 2016
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 05 June 2003
Persons With Significant Control
Mr Ahmed Mohamed Rehane
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AIRNET COMMUNICATIONS LIMITED Events
01 Mar 2017
Termination of appointment of Mohammed Rehane as a director on 24 February 2017
27 Jul 2016
Appointment of Mr Mohammed Rehane as a director on 15 July 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
25 Jun 2003
Registered office changed on 25/06/03 from: ks consulting LIMITED 1000 great west road brentford middlesex TW8 9HH
14 Jun 2003
Secretary resigned
14 Jun 2003
Director resigned
14 Jun 2003
Registered office changed on 14/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jun 2003
Incorporation