-
AIRRADIO LIMITED - Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Company Information
- Company registration number
- 06792964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Field House
- Uttoxeter Old Road
- Derby
- DE1 1NH Field House, Uttoxeter Old Road, Derby, DE1 1NH UK
Management
- Managing Directors
- NORFIELD, Michael Stewart
- WILLIAMS, Philip Edward
- Company secretaries
- WILLIAMS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-15
- Age Of Company 2009-01-15 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ttg Global Solutions Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Airradio Limited
- Additional Status Details
- Active
- Previous Names
- TTG GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
-
AIRRADIO LIMITED Company Description
- AIRRADIO LIMITED is a ltd registered in United Kingdom with the Company reg no 06792964. Its current trading status is "live". It was registered 2009-01-15. It was previously called TTG GLOBAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at Field House .
Get AIRRADIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airradio Limited - Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
- 2009-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIRRADIO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-10) - CS01
-
accounts-with-accounts-type-small (2023-07-28) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-07-28) - AA
-
confirmation-statement-with-updates (2022-01-05) - CS01
-
capital-name-of-class-of-shares (2022-01-12) - SH08
-
memorandum-articles (2022-01-13) - MA
-
resolution (2022-01-13) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2022-01-14) - SH10
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-01-11) - CS01
-
accounts-with-accounts-type-full (2021-07-31) - AA
-
certificate-change-of-name-company (2021-10-28) - CERTNM
-
change-of-name-notice (2021-10-28) - CONNOT
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-08) - CS01
-
cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
-
accounts-with-accounts-type-group (2020-10-15) - AA
-
legacy (2020-10-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-10-21) - SH19
-
legacy (2020-10-21) - CAP-SS
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
mortgage-satisfy-charge-full (2020-10-07) - MR04
-
notification-of-a-person-with-significant-control (2020-09-17) - PSC02
-
memorandum-articles (2020-09-30) - MA
-
resolution (2020-09-30) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-09-30) - SH10
-
capital-name-of-class-of-shares (2020-09-30) - SH08
-
resolution (2020-09-28) - RESOLUTIONS
-
capital-alter-shares-consolidation (2020-09-30) - SH02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-08) - CS01
-
accounts-with-accounts-type-group (2019-05-22) - AA
-
notification-of-a-person-with-significant-control (2019-12-24) - PSC02
-
cessation-of-a-person-with-significant-control (2019-12-24) - PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-11) - AA
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
-
resolution (2017-08-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-08-07) - AA
-
confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
-
termination-director-company-with-name-termination-date (2015-12-10) - TM01
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
-
change-account-reference-date-company-current-extended (2015-04-29) - AA01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
accounts-with-accounts-type-group (2014-10-13) - AA
-
termination-director-company-with-name (2014-02-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
termination-director-company-with-name (2013-07-22) - TM01
-
appoint-person-director-company-with-name (2013-07-22) - AP01
-
accounts-with-accounts-type-group (2013-08-29) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-06) - AA
-
memorandum-articles (2012-08-09) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
-
resolution (2012-08-09) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-28) - AA
-
capital-allotment-shares (2011-06-08) - SH01
-
certificate-change-of-name-company (2011-06-20) - CERTNM
-
change-of-name-notice (2011-06-20) - CONNOT
-
appoint-person-director-company-with-name (2011-03-08) - AP01
-
termination-director-company-with-name (2011-03-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
-
resolution (2011-06-29) - RESOLUTIONS
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-16) - TM01
-
termination-secretary-company-with-name (2010-04-16) - TM02
-
appoint-person-director-company-with-name (2010-04-16) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
accounts-with-accounts-type-dormant (2010-04-15) - AA
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
change-corporate-director-company-with-change-date (2010-04-15) - CH02
-
change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
-
change-account-reference-date-company-current-extended (2010-04-16) - AA01
-
appoint-person-secretary-company-with-name (2010-04-16) - AP03
-
change-of-name-notice (2010-04-19) - CONNOT
-
certificate-change-of-name-company (2010-04-19) - CERTNM
-
legacy (2010-04-28) - MG01
-
legacy (2010-05-01) - MG01
-
change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
-
capital-alter-shares-subdivision (2010-05-28) - SH02
-
capital-name-of-class-of-shares (2010-05-28) - SH08
-
capital-allotment-shares (2010-05-28) - SH01
-
resolution (2010-05-28) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
keyboard_arrow_right 2009
-
incorporation-company (2009-01-15) - NEWINC