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Home > England & Wales Companies > AIRSENSE WIRELESS LIMITED
Company Information for

AIRSENSE WIRELESS LIMITED

BARBURY HOUSE 8 HARDY CLOSE, NELSON COURT BUSINESS CENTRE, PRESTON, PR2 2XP,
Company Registration Number
07184268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airsense Wireless Ltd
AIRSENSE WIRELESS LIMITED was founded on 2010-03-10 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Airsense Wireless Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRSENSE WIRELESS LIMITED
 
Legal Registered Office
BARBURY HOUSE 8 HARDY CLOSE
NELSON COURT BUSINESS CENTRE
PRESTON
PR2 2XP
Other companies in SE1
 
Previous Names
HALO NETWORKS LIMITED08/02/2012
ASGARD MOBILE LIMITED14/10/2011
Filing Information
Company Number 07184268
Company ID Number 07184268
Date formed 2010-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 29/12/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 05:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRSENSE WIRELESS LIMITED
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Companies with same name AIRSENSE WIRELESS LIMITED
The following companies were found which have the same name as AIRSENSE WIRELESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRSENSE WIRELESS US INC Delaware Unknown

Company Officers of AIRSENSE WIRELESS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC ENDICOTT
 Director 2011-08-05
PHILIP FRANK
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY ROBERT ALTHAUS
 Director 2013-05-20 2016-09-05
JORDI VINAS
 Director 2011-08-02 2016-01-22
DANIEL THOMAS BRADLEY
 Director 2011-08-02 2015-12-23
DAVID PETER THOMPSON
 Director 2010-03-10 2014-05-09
JAMES KING
 Director 2012-01-27 2012-12-12
SIMON ROBERT COLE
 Company Secretary 2011-06-15 2011-10-06
PAUL FRANCIS MULDOON
 Director 2011-06-20 2011-07-20
DAVID PETER THOMPSON
 Company Secretary 2010-03-10 2011-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-10DS01Application to strike the company off the register
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 5.16
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM The Pill Box 115 Coventry Road Suite 511 London E2 6GG England
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 115 Coventry Road 115 Coventry Road the Pill Box, 511 London E2 6GG England
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM Capital Tower 91 Waterloo Road London SE1 8RT
2017-07-10OCS125 COURT ORDER
2017-07-10OCS125 COURT ORDER
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 5.16
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-21AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-11-04AP01DIRECTOR APPOINTED MR PHILIP FRANK
2016-09-27AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JORDI VINAS
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALTHAUS
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 5.158139
2016-09-01SH0122/07/16 STATEMENT OF CAPITAL GBP 5.158139
2016-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-08DISS40DISS40 (DISS40(SOAD))
2016-06-08DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 3.33
2016-06-03AR0110/03/16 ANNUAL RETURN FULL LIST
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 3.33
2016-02-15SH20Statement by Directors
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 3.324915
2016-02-15SH19Statement of capital on 2016-02-15 GBP 3.324915
2016-02-15CAP-SSSolvency Statement dated 04/01/16
2016-02-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS BRADLEY
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 24384712.40084
2015-04-09AR0110/03/15 FULL LIST
2015-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-18AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 91 91 WATERLOO ROAD CAPITAL TOWER LONDON LONDON SE1 8RT UNITED KINGDOM
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 41 THE CAUSEWAY CARSHALTON SM5 2LZ
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 24384703.8
2014-04-16AR0110/03/14 FULL LIST
2014-04-15AD02SAIL ADDRESS CREATED
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-04-08GAZ1FIRST GAZETTE
2013-05-31AP01DIRECTOR APPOINTED MR JEFFREY ROBERT ALTHAUS
2013-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-04-19AR0110/03/13 FULL LIST
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KING
2012-03-27AR0110/03/12 FULL LIST
2012-02-14AP01DIRECTOR APPOINTED MR JAMES KING
2012-02-08RES15CHANGE OF NAME 24/01/2012
2012-02-08CERTNMCOMPANY NAME CHANGED HALO NETWORKS LIMITED CERTIFICATE ISSUED ON 08/02/12
2012-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-03AP01DIRECTOR APPOINTED DOMINIC ENDICOTT
2011-10-26ANNOTATIONClarification
2011-10-26RP04SECOND FILING FOR FORM SH01
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY SIMON COLE
2011-10-20SH02SUB-DIVISION 06/10/11
2011-10-14RES15CHANGE OF NAME 06/10/2011
2011-10-14CERTNMCOMPANY NAME CHANGED ASGARD MOBILE LIMITED CERTIFICATE ISSUED ON 14/10/11
2011-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-23RES01ADOPT ARTICLES 05/08/2011
2011-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-23RES13APPROVE TERMS OF AGREEMENT 05/08/2011
2011-09-14AP01DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY
2011-09-14AP01DIRECTOR APPOINTED JORDI VINAS
2011-09-14SH0102/08/11 STATEMENT OF CAPITAL GBP 4.295
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MULDOON
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AP01DIRECTOR APPOINTED PAUL FRANCIS MULDOON
2011-07-14SH02SUB-DIVISION 20/06/11
2011-07-14RES01ALTER ARTICLES 20/06/2011
2011-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-14SH0120/06/11 STATEMENT OF CAPITAL GBP 2.50
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON
2011-06-23AP03SECRETARY APPOINTED SIMON ROBERT COLE
2011-06-10AR0110/03/11 FULL LIST
2010-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AIRSENSE WIRELESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against AIRSENSE WIRELESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRSENSE WIRELESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRSENSE WIRELESS LIMITED

Intangible Assets
Patents
We have not found any records of AIRSENSE WIRELESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRSENSE WIRELESS LIMITED
Trademarks
We have not found any records of AIRSENSE WIRELESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRSENSE WIRELESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AIRSENSE WIRELESS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AIRSENSE WIRELESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIRSENSE WIRELESS LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRSENSE WIRELESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRSENSE WIRELESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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