Airtime Services Limited

Company Name	Airtime Services Limited
Directors	Lorna Margaret Hunter and Michael Gordon Hunter
Company Status	Active
Company Number	02285718
Category	Private Limited Company
Incorporation Date	10 August 1988(35 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Lorna Margaret Hunter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Edge Hill Darras Hall Ponteland NE20 9RW

Director Name	Michael Gordon Hunter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Edge Hill Darras Hall Ponteland NE20 9RW

Secretary Name	Mrs Lorna Margaret Hunter
Nationality	British
Status	Current
Appointed	31 January 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Edge Hill Darras Hall Ponteland NE20 9RW

Contact

Website	www.airtimeservices.co.uk

Location

Registered Address	18 Bridgewater Road Hertburn Industrial Estate Washington Tyne And Wear NE37 2SG
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Michael Gordon Hunter 50.00% Ordinary
1 at £1	Sitelink Communications LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Filing History

14 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
11 July 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
28 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
8 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
10 July 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
16 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 October 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
18 June 2013	Resolutions RES13 ‐ Agm convened at short notice 31/01/2013 (1 page)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
18 June 2013	Resolutions RES13 ‐ Accounts approved 31/01/2013 (1 page)
18 June 2013	Resolutions RES13 ‐ Agm convened at short notice 31/01/2013 (1 page)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
18 June 2013	Resolutions RES13 ‐ Accounts approved 31/01/2013 (1 page)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
6 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
13 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
19 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
30 July 2008	Resolutions RES13 ‐ Accounts approved and agm convened at short notice 31/01/2008 (2 pages)
30 July 2008	Resolutions RES13 ‐ Accounts approved and agm convened at short notice 31/01/2008 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 February 2008	Return made up to 31/01/08; full list of members (4 pages)
27 February 2008	Return made up to 31/01/08; full list of members (4 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 February 2007	Return made up to 31/01/07; full list of members (7 pages)
20 February 2007	Return made up to 31/01/07; full list of members (7 pages)
10 February 2006	Return made up to 31/01/06; full list of members (7 pages)
10 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
10 February 2006	Return made up to 31/01/06; full list of members (7 pages)
10 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
23 February 2005	Return made up to 31/01/05; full list of members (7 pages)
5 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
5 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
24 February 2004	Return made up to 31/01/04; full list of members (7 pages)
24 February 2004	Return made up to 31/01/04; full list of members (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
9 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
9 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
6 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
6 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
22 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
14 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
14 February 2000	Return made up to 31/01/00; full list of members (6 pages)
14 February 2000	Return made up to 31/01/00; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 February 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 February 1999	Return made up to 31/01/99; no change of members (4 pages)
19 February 1999	Return made up to 31/01/99; no change of members (4 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
24 February 1998	Return made up to 31/01/98; full list of members (6 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
24 February 1998	Return made up to 31/01/98; full list of members (6 pages)
13 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 February 1997	Return made up to 31/01/97; no change of members (4 pages)
13 February 1997	Return made up to 31/01/97; no change of members (4 pages)
20 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
20 February 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 20/02/96 (4 pages)
20 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
20 February 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 20/02/96 (4 pages)

Airtime Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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