AIRRADIO LIMITED - DERBY
| Company Profile | Company Filings |
Overview
AIRRADIO LIMITED is a Private Limited Company from DERBY and has the status: Active.
AIRRADIO LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792964. The accounts status is SMALL and accounts are next due on 31/07/2024.
AIRRADIO LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792964. The accounts status is SMALL and accounts are next due on 31/07/2024.
AIRRADIO LIMITED - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FIELD HOUSE
DERBY
DE1 1NH
This Company Originates in : United Kingdom
Previous trading names include:
TTG GLOBAL LIMITED (until 28/10/2021)
TTG GLOBAL LIMITED (until 28/10/2021)
SIATEL LIMITED (until 20/06/2011)
HAMSARD 3158 LIMITED (until 19/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STEWART NORFIELD | Jun 1963 | British | Director | 2010-04-16 | CURRENT |
| MR PHILIP EDWARD WILLIAMS | Apr 1968 | British | Director | 2010-04-16 | CURRENT |
| MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2015-12-09 | CURRENT |
| MR PHILIP WILLIAMS | Secretary | 2010-04-16 | CURRENT | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-01-15 UNTIL 2010-04-16 | RESIGNED | ||
| MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2010-04-16 UNTIL 2015-12-09 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-01-15 UNTIL 2010-04-16 | RESIGNED |
| MR PAUL JONATHAN FRANKS | Nov 1971 | British | Director | 2010-04-16 UNTIL 2014-10-31 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-01-15 UNTIL 2010-04-16 | RESIGNED | ||
| MR ANDREW IAN TUPHOLME | Sep 1969 | British | Director | 2011-03-03 UNTIL 2013-07-17 | RESIGNED |
| MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Director | 2014-10-31 UNTIL 2020-09-15 | RESIGNED |
| MR MITCHELL CUNNINGHAM TITLEY | May 1972 | British | Director | 2013-07-17 UNTIL 2014-02-25 | RESIGNED |
| MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2010-04-16 UNTIL 2011-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ttg Global Solutions Limited | 2020-09-15 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sapia Partners Llp | 2019-12-24 - 2020-09-15 | London | Significant influence or control | |
| Gresham Llp | 2016-04-06 - 2019-12-24 | London | Right to appoint and remove directors |