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Companies House/Derby/Company profile

AIRRADIO LIMITED

Active
06792964·incorporated 2009-01-15

AIRRADIO LIMITED is an active UK private limited company, incorporated on 15 January 2009 at Companies House (number 06792964; OpenRegistry canonical ID GB-06792964-airradio-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-15
Registered Address
FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIRRADIO LIMITED has 1 person with significant control on file:

  • Ttg Global Solutions Limited (England reg. 12700410). Notified 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gresham Llp (Uk reg. Oc302703). Notified 2016-04-06. Ceased 2019-12-24.
    • Has the right to appoint and remove directors
  • Sapia Partners Llp (Uk reg. Oc354934). Notified 2019-12-24. Ceased 2020-09-15.
    • Has significant influence or control

Previous names

AIRRADIO LIMITED has previously traded as:

  • TTG GLOBAL LIMITED (until 2021-10-28)
  • SIATEL LIMITED (until 2011-06-20)
  • HAMSARD 3158 LIMITED (until 2010-04-19)

Similar UK companies

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Other companies registered in Derby: