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Airphone Limited

Airphone Limited is an active company incorporated on 19 September 1994 with the registered office located in Peterborough, Cambridgeshire. Airphone Limited was registered 31 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02969379
Private limited company
Age
31 years
Incorporated 19 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (1 year 1 month ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (24 days ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 315 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Devanwood Old North Road
Wansford
Peterborough
Cambs
PE8 6LB
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was Devanwood Old North Road Wansford Peterborough Cambs PE8 6LB England
Telephone
08449678888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British
Director • British • Lives in England • Born in Aug 1955
Mr John Joseph Forde JNR
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Airpage Limited
Rebecca Elizabeth Forde and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£37.3K
Increased by £18.79K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.23K
Increased by £17.42K (+70%)
Total Liabilities
-£69.96K
Increased by £19.11K (+38%)
Net Assets
-£27.73K
Decreased by £1.69K (+6%)
Debt Ratio (%)
166%
Decreased by 39.31% (-19%)
Latest Activity
Charge Satisfied
6 Months Ago on 17 Apr 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Voluntary Strike-Off Suspended
9 Months Ago on 16 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
10 Months Ago on 18 Dec 2024
Rebecca Elizabeth Forde Resigned
11 Months Ago on 7 Dec 2024
Rebecca Elizabeth Forde Resigned
11 Months Ago on 7 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 17 Apr 2025
Registered office address changed from Devanwood Old North Road Wansford Peterborough Cambs PE8 6LB England to Devanwood Old North Road Wansford Peterborough Cambs PE8 6LB on 17 April 2025
Submitted on 17 Apr 2025
Registered office address changed from The Forde Building Forder Way Hampton Peterborough PE7 8GX England to Devanwood Old North Road Wansford Peterborough Cambs PE8 6LB on 17 April 2025
Submitted on 17 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Termination of appointment of Rebecca Elizabeth Forde as a secretary on 7 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Rebecca Elizabeth Forde as a director on 7 December 2024
Submitted on 18 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Registered office address changed from Number One, Forder Way Cygnet Park the Hamptons Peterborough PE7 8GX to The Forde Building Forder Way Hampton Peterborough PE7 8GX on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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