OpenCompanies

Airphone Limited

Company number
02969379
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Sep 1994
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Satellite telecommunications activities

Registered office

Devanwood Old North Road
Wansford
Peterborough
PE8 6LB

Previous names

  • Airfone Limited (until 28 Sep 1994)

Officers

NameRoleAppointedResigned
FORDE, John Joseph Director 19 Dec 2017
FORDE, Rebecca Elizabeth Secretary 17 Dec 2010 7 Dec 2024
FORDE, Rebecca Elizabeth Director 28 Jun 2003 7 Dec 2024
FORDE, John Joseph Director 26 Apr 2010 17 Dec 2010
FORDE, John Joseph Secretary 4 Dec 2003 17 Dec 2010
FORD, Paulina Secretary 19 Sep 1994 4 Dec 2003
FORD, John Joseph Director 19 Sep 1994 29 Jun 2003
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Sep 1994 19 Sep 1994
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 19 Sep 1994 19 Sep 1994

Control

NameNature of controlNotifiedCeased
Mr John Joseph Forde Jnr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Oct 2017
Mrs Rebecca Elizabeth Forde Ownership Of Shares 25 To 50 Percent 16 Sep 2016 11 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£27,733 £37,300 0
31 Dec 2021 -£26,044 £18,511 0
31 Dec 2020 -£24,991 £49,977 0
31 Dec 2019 - £12,504 -
31 Dec 2018 - £12,501 -
31 Dec 2017 - £6,782 -
31 Dec 2016 - £1,313 -
31 Dec 2015 - £272 -
31 Dec 2014 - £2,085 -
31 Dec 2013 - £2,671 -
31 Dec 2012 - £3,046 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Data