# Airphone Limited

## Details

- **Company number:** [02969379](https://find-and-update.company-information.service.gov.uk/company/02969379)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1994
- **Registered office:** DEVANWOOD OLD NORTH ROAD, WANSFORD, PETERBOROUGH, PE8 6LB
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61300](/sic/61300) Satellite telecommunications activities


## Previous names

- Airfone Limited (until 28 Sep 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |