AIREFIBRE LTD
CAPITAL TOWER BUSINESS CENTRE 3RD FLOOR CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF CF10 3AG- Dissolved
- Private Limited Company
- Company No. 09415603
- Last Updated: 28 Jun 2021
Company Profile
AIREFIBRE LTD was incorporated on Saturday, January 31, 2015 as a Private Limited Company with registered address in CARDIFF. AIREFIBRE LTD has the status: Dissolved and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 6 years 1 month and 30 days.
| Name | AIREFIBRE LTD |
|---|---|
| Company number | 09415603 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWER BUSINESS CENTRE 3RD FLOOR CAPITAL TOWER GREYFRIARS ROAD CARDIFF CF10 3AG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Garry Beale Nationality: British |
Dates: Tuesday, September 10, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Susan Evans Nationality: British |
Dates: Tuesday, September 10, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Redraw Internet Limited Longdown, EX6 7SD |
Dates: Friday, July 12, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Leigh Anthony Allen Nationality: British |
Dates: Thursday, March 1, 2018 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
|
| Virizion Llc Pennsylvania Avenue Nw, Suite 1025 |
Dates: Wednesday, February 1, 2017 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Michael Bernard Rennison Nationality: British |
Dates: Monday, January 30, 2017 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 October 2019 |
Mortgages
No mortgages have been registered against AIREFIBRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIREFIBRE LTD | 31 Jan 2015 |