AIRTIME TECHNOLOGY LIMITED

Profile AIRTIME TECHNOLOGY LIMITED

Actual on 01.03.2021
Company name
AIRTIME TECHNOLOGY LIMITED
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Company number
02481424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
47421 - Retail sale of mobile telephones
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Registered office address
20 ERIBOLL CLOSE, LINSLADE, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 2XW
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PSC and Officers AIRTIME TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

WILMORE, Nicholas Jeremy
Status: Active
Appointed on: Tuesday, 25 May 1993
Correspondence address: 20 Eriboll Close, Linslade, Leighton Buzzard, Bedfordshire, LU7 2XW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Sales Director
Country of residence: England
WILMORE, Susan Wendy
Status: Active
Appointed on: Friday, 01 May 1998
Correspondence address: 20 Eriboll Close, Linslade, Leighton Buzzard, Bedfordshire, LU7 2XW
Role: Secretary
WILMORE, Susan Wendy
Status: Active
Appointed on: Monday, 27 April 2015
Correspondence address: 20 Eriboll Close, Linslade, Leighton Buzzard, Bedfordshire, LU7 2XW
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Secretary
Country of residence: England
WILMORE, Audrey
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Friday, 23 January 1998
Correspondence address: Yew Cottage, The Street Dalham, Newmarket, Suffolk, CB8 8TF
Role: Secretary
MURDOCH, Iain Craig
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 28 Datchet Close, Hemel Hempstead, Hertfordshire, HP2 7JX
Role: Secretary
MURDOCH, Iain Craig
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 28 Datchet Close, Hemel Hempstead, Hertfordshire, HP2 7JX
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director
WILMORE, Michael Peter
Status: Not active
Appointed on: Friday, 28 May 1993
Resigned on: Monday, 23 March 1998
Correspondence address: Yew Cottage, The Street Dalham, Newmarket, Suffolk, CB8 8TF
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Business Consultant
BARRETT, Gilda
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Sunday, 05 July 1998
Correspondence address: 12 Homefield, Potten End, Berkhamsted, Hertfordshire, HP4 2QX
Role: Secretary
FINN, Kevin John
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 35 Chapel Court, East Finchley, London, N2 8DB
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Sales Manager
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Mr Nicholas Jeremy Wilmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leighton Buzzard, Bedfordshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control