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Companies House/Peterborough/Company profile

AIRPHONE LIMITED

Active - Proposal to Strike off
02969379·incorporated 1994-09-19

AIRPHONE LIMITED is an active UK private limited company, incorporated on 19 September 1994 at Companies House (number 02969379; OpenRegistry canonical ID GB-02969379-airphone-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 19,498 active companies registered in Peterborough, Cambs (postcode PE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1994-09-19
Registered Address
DEVANWOOD OLD NORTH ROAD, WANSFORD, PETERBOROUGH, CAMBS, PE8 6LB, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-04. Next confirmation statement due 2025-10-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIRPHONE LIMITED has 1 person with significant control on file:

  • Mr John Joseph Forde Jnr born 1955 resident in United Kingdom, British national. Notified 2017-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Rebecca Elizabeth Forde born 1972 resident in England, British national. Notified 2016-09-16. Ceased 2017-10-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Peterborough: