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Company Information for

AIRNET LIMITED

UNIT 53 CHOCOLATE STUDIOS, 7 SHEPHERDESS PLACE, LONDON, N1 7LJ,
Company Registration Number
08005266
Private Limited Company
Active

Company Overview

About Airnet Ltd
AIRNET LIMITED was founded on 2012-03-26 and has its registered office in London. The organisation's status is listed as "Active". Airnet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIRNET LIMITED
 
Legal Registered Office
UNIT 53 CHOCOLATE STUDIOS
7 SHEPHERDESS PLACE
LONDON
N1 7LJ
Other companies in W1G
 
Previous Names
NEWINCCO 1169 LIMITED14/09/2012
Filing Information
Company Number 08005266
Company ID Number 08005266
Date formed 2012-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRNET LIMITED
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Companies with same name AIRNET LIMITED
The following companies were found which have the same name as AIRNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRNET ACCESS, INC. 4575 WESTGROVE DR STE 515 ADDISON TX 75001 Active Company formed on the 2004-06-29
AIRNET ACQUISITION COMPANY, LLC 801 WILLOW RUN AIRPORT ROOM 274 YPSILANTI Michigan 48198 UNKNOWN Company formed on the 2015-01-29
Airnet Acquisition, LLC Delaware Unknown
AIRNET AERO ASIA PTE. LTD. PUNGGOL FIELD Singapore 824110 Active Company formed on the 2013-11-15
AIRNET ASIA PTE. LTD. CHANGI ROAD Singapore 918106 Active Company formed on the 2008-09-12
AIRNET ASSOCIATES, INC. BROWN & BROWN TALLAHASSEE FL 32301 Inactive Company formed on the 1996-04-29
Airnet Aviation, Ltd. Of Delaware Delaware Unknown
AIRNET BROADBAND LIMITED 83 Waterloo Lane Ballsbridge Dublin 4 D04T4A7 Dissolved Company formed on the 2003-04-14
AIRNET BROADBAND COMMUNICATIONS PRIVATE LIMITED NEW NO.40 OLD NO.19 S.P.KOIL STREET CHIDAMBARAM-608 001. CHIDAMBARAM-608 001. Tamil Nadu STRIKE OFF Company formed on the 2002-04-05
AIRNET BROADBAND INCORPORATED New Jersey Unknown
AIRNET CABLE AND DATACOM PRIVATE LIMITED ANDHERI KAMGAR NGR CHS LTD 701 B-WING A V LINK ROAD ANDHERI(W) Mumbai Maharashtra 400053 ACTIVE Company formed on the 2013-10-03
AIRNET CO., LIMITED Dissolved Company formed on the 2005-07-06
AIRNET COMMUNICATIONS LIMITED 232 EDGWARE ROAD LONDON W2 1DW Active Company formed on the 2003-06-05
AIRNET COMMUNICATIONS LIMITED 10 THE PLAZA MAIN STREET BLANCHARDSTOWN DUBLIN 15 Dissolved Company formed on the 1997-07-28
AIRNET COMMUNICATION SERVICES, INC. 7818 MANOR ST DEARBORN Michigan 48126 UNKNOWN Company formed on the 0000-00-00
AIRNET COMMUNICATIONS CORPORATION Delaware Unknown
AIRNET COMMUNICATION INC ACI Delaware Unknown
AIRNET CONSULTING LLC Delaware Unknown
AIRNET CONNECTIONS LLC Delaware Unknown
AIRNET CORPORATION 1526 BRANDYWINE DR BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 0000-00-00

Company Officers of AIRNET LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL RICHARD TILLOTSON
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER EPSTEIN
 Director 2015-02-08 2017-08-31
MATHEW CHRISTOPHER LEA
 Director 2015-02-08 2017-08-31
ANDREW IAN ROSENFELD
 Director 2012-04-18 2015-02-08
OLSWANG COSEC LIMITED
 Company Secretary 2012-03-26 2012-04-18
CHRISTOPHER ALAN MACKIE
 Director 2012-03-26 2012-04-18
OLSWANG DIRECTORS 1 LIMITED
 Director 2012-03-26 2012-04-18
OLSWANG DIRECTORS 2 LIMITED
 Director 2012-03-26 2012-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL RICHARD TILLOTSON THE PEOPLE'S OPERATOR HOLDINGS LIMITED Director 2017-10-11 CURRENT 2012-03-06 In Administration/Administrative Receiver
SAMUEL RICHARD TILLOTSON MAENETCOM LIMITED Director 2017-10-11 CURRENT 2012-09-07 Active - Proposal to Strike off
SAMUEL RICHARD TILLOTSON THE PEOPLE'S OPERATOR PLC Director 2017-10-11 CURRENT 2014-06-12 In Administration/Administrative Receiver
SAMUEL RICHARD TILLOTSON TPO GIVING (UK) LIMITED Director 2017-10-11 CURRENT 2015-06-09 Active - Proposal to Strike off
SAMUEL RICHARD TILLOTSON TGCOM LIMITED Director 2017-09-01 CURRENT 2012-09-07 Active - Proposal to Strike off

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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-22CH01Director's details changed for Mr Samuel Richard Tillotson on 2019-02-22
2019-02-18DS01Application to strike the company off the register
2018-06-16DISS40Compulsory strike-off action has been discontinued
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW LEA
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK EPSTEIN
2017-10-18AP01DIRECTOR APPOINTED MR SAMUEL RICHARD TILLOTSON
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O Matthew Lea 40 Underwood Street London N1 7JQ
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MR MARK ALEXANDER EPSTEIN
2015-06-26AP01DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER LEA
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN ROSENFELD
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2015-02-25CH01Director's details changed for Andrew Ian Rosenfeld on 2015-02-25
2015-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/15 FROM 25 Harley Street London W1G 9BR
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-08DISS40Compulsory strike-off action has been discontinued
2014-02-05AA31/12/12 TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE
2013-07-10AR0126/03/13 FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-07-09AD02SAIL ADDRESS CREATED
2013-07-05AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN ROSENFELD / 08/04/2013
2012-09-14RES15CHANGE OF NAME 14/09/2012
2012-09-14CERTNMCOMPANY NAME CHANGED NEWINCCO 1169 LIMITED CERTIFICATE ISSUED ON 14/09/12
2012-04-25TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2012-04-25AP01DIRECTOR APPOINTED ANDREW IAN ROSENFELD
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRNET 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 Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against AIRNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AIRNET LIMITED

Intangible Assets
Patents
We have not found any records of AIRNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRNET LIMITED
Trademarks
We have not found any records of AIRNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRNET 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 (82990 - Other business support service activities n.e.c.) as AIRNET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIRNET 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 partyAIRNET LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRNET 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 AIRNET 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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    Other companies at postcode N1 7LJ