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Airfone Limited

Airfone Limited is a liquidation company incorporated on 16 August 2004 with the registered office located in Norwich, Norfolk. Airfone Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05207390
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1147 days
Dated 16 August 2021 (4 years ago)
Next confirmation dated 16 August 2022
Was due on 30 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1116 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
Norfolk
NR7 0HR
Address changed on 18 May 2022 (3 years ago)
Previous address was C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Ireland • Born in Sep 1933
Director • Irish • Lives in Ireland • Born in Nov 1976
Director • Irish • Lives in Ireland • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospective Properties
Mr Brian Keane and Mr William Henry Riordan are mutual people.
Active
Belgrave Mill Ltd
Mr William Henry Riordan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5.62K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.62K
Same as previous period
Total Liabilities
-£5.49K
Same as previous period
Net Assets
£125
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Philip John Cunningham Resigned
3 Years Ago on 31 May 2022
Philip John Cunningham Resigned
3 Years Ago on 31 May 2022
Mr. Donal Michael Mahony Appointed
3 Years Ago on 31 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 May 2022
Declaration of Solvency
3 Years Ago on 18 May 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Small Accounts Submitted
4 Years Ago on 1 Oct 2021
Frank Anthony Keane Details Changed
4 Years Ago on 1 Sep 2021
Mr Brian Keane Details Changed
4 Years Ago on 1 Sep 2021
Mr Frank Keane (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2025
Liquidators' statement of receipts and payments to 12 May 2025
Submitted on 17 Jul 2025
Liquidators' statement of receipts and payments to 12 May 2024
Submitted on 15 Jul 2024
Liquidators' statement of receipts and payments to 12 May 2023
Submitted on 22 Jul 2023
Appointment of Mr. Donal Michael Mahony as a secretary on 31 May 2022
Submitted on 31 May 2022
Termination of appointment of Philip John Cunningham as a secretary on 31 May 2022
Submitted on 31 May 2022
Termination of appointment of Philip John Cunningham as a director on 31 May 2022
Submitted on 31 May 2022
Registered office address changed from C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 18 May 2022
Submitted on 18 May 2022
Declaration of solvency
Submitted on 18 May 2022
Appointment of a voluntary liquidator
Submitted on 18 May 2022
Repayment History
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