AIR BROADBAND LIMITED
THE OLD SUNDAY SCHOOL CHAPEL STREET, WATERBEACH, CAMBRIDGE CB25 9HR- Liquidation
- Private Limited Company
- Company No. 08597161
- Last Updated: 01 Mar 2024
Company Profile
AIR BROADBAND LIMITED was incorporated on Thursday, July 4, 2013 as a Private Limited Company with registered address in CAMBRIDGE. AIR BROADBAND LIMITED has the status: Liquidation and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 11 years 7 months and 20 days.
| Name | AIR BROADBAND LIMITED |
|---|---|
| Company number | 08597161 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SUNDAY SCHOOL CHAPEL STREET WATERBEACH CAMBRIDGE CB25 9HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Zybre Limited Wenlock Road, N1 7GU |
Dates: Monday, November 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Michael Glover Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, November 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Kleeman Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
| Mr James Douglas Dening Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIR BROADBAND LIMITED | 04 Jul 2013 |