Company number 08842010
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 250 SOUTH OAK WAY, GREEN PARK, READING, BERKS, ENGLAND, RG2 6UG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Piers John Rudgard-Redsell as a director on 10 December 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of AIRBYTE LIMITED are www.airbyte.co.uk, and www.airbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Airbyte Limited is a Private Limited Company.
The company registration number is 08842010. Airbyte Limited has been working since 13 January 2014.
The present status of the company is Active. The registered address of Airbyte Limited is 250 South Oak Way Green Park Reading Berks England Rg2 6ug. The company`s financial liabilities are £44.06k. It is £40.73k against last year. And the total assets are £70.91k, which is £64.84k against last year. BEALE, Ross is a Director of the company. SMITH, Stephen is a Director of the company. Director RUDGARD-REDSELL, Piers John has been resigned. The company operates in "Business and domestic software development".
airbyte Key Finiance
LIABILITIES
£44.06k
+1224%
CASH
n/a
TOTAL ASSETS
£70.91k
+1068%
All Financial Figures
Current Directors
Director
BEALE, Ross
Appointed Date: 13 January 2014
34 years old
Resigned Directors
Persons With Significant Control
Mr Stephen James Smith
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Beale
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers John Rudgard-Redsell
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRBYTE LIMITED Events
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Dec 2016
Termination of appointment of Piers John Rudgard-Redsell as a director on 10 December 2016
21 Sep 2016
Micro company accounts made up to 31 January 2016
18 Jan 2016
Registered office address changed from 250 South Oak Way Green Park Reading Berks RG2 6UG to 250 South Oak Way Green Park Reading Berks RG2 6UG on 18 January 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 1 more events
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
10 Jul 2014
Registered office address changed from 76 Erleigh Road Erleigh Road Reading RG1 5NH England on 10 July 2014
28 Feb 2014
Registered office address changed from Rifleman Cottage Luddenham Faversham Kent ME13 0TL United Kingdom on 28 February 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
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Model articles adopted