AIRRADIO LIMITED
FIELD HOUSE, UTTOXETER OLD ROAD, DERBY DE1 1NH- Active
- Private Limited Company
- Company No. 06792964
- Last Updated: 01 Mar 2024
Company Profile
AIRRADIO LIMITED was incorporated on Thursday, January 15, 2009 as a Private Limited Company with registered address in DERBY. AIRRADIO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 9 months.
| Name | AIRRADIO LIMITED |
|---|---|
| Company number | 06792964 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ttg Global Solutions Limited Uttoxeter Old Road, DE1 1NH |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sapia Partners Llp Buckingham Palace Road, SW1W 9SA |
Dates: Tuesday, December 24, 2019 - Tuesday, September 15, 2020
significant influence or control
|
| Gresham Llp Bishopsgate, EC2M 3XD |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-76 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIRRADIO LIMITED | 15 Jan 2009 |
| HAMSARD 3158 LIMITED | 19 Apr 2010 |
| SIATEL LIMITED | 20 Jun 2011 |
| TTG GLOBAL LIMITED | 28 Oct 2021 |