Airsense Wireless Limited. net worth, address, company information. Free

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Company details

Name	Airsense Wireless Limited
Number	07184268
Date of Incorporation:	2010-03-10
End of financial year:	29 December
Address:	Barbury House 8 Hardy Close, Nelson Court Business Centre, Preston, PR2 2XP
SIC code:	62012 - Business and domestic software development

Airsense Wireless Limited was officially closed on 2020-09-22. Airsense Wireless was a private limited company that was located at Barbury House 8 Hardy Close, Nelson Court Business Centre, Preston, PR2 2XP, ENGLAND. This company (incorporated on 2010-03-10) was run by 2 directors.
Director Philip F. who was appointed on 28 October 2016.
Director Dominic E. who was appointed on 05 August 2011.

The company was officially categorised as "business and domestic software development" (62012). As stated in the CH database, there was a name change on 2012-02-08 and their previous name was Halo Networks. There is a second name change mentioned: previous name was Asgard Mobile performed on 2011-10-14. The latest confirmation statement was sent on 2019-03-10 and last time the accounts were sent was on 31 December 2018. 2016-03-10 was the date of the last annual return.

Directors

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from The Pill Box 115 Coventry Road Suite 511 London E2 6GG England on Mon, 5th Feb 2018 to Barbury House 8 Hardy Close Nelson Court Business Centre Preston PR2 2XP filed on: 5th, February 2018 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 115 Coventry Road 115 Coventry Road the Pill Box, 511 London E2 6GG England on Fri, 21st Jul 2017 to The Pill Box 115 Coventry Road Suite 511 London E2 6GG filed on: 21st, July 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Capital Tower 91 Waterloo Road London SE1 8RT on Thu, 20th Jul 2017 to 115 Coventry Road 115 Coventry Road the Pill Box, 511 London E2 6GG filed on: 20th, July 2017 \| address	Free Download (1 page)
(OC) S125 court order filed on: 10th, July 2017 \| miscellaneous	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 11th, May 2017 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Tue, 29th Dec 2015 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AP01) On Fri, 28th Oct 2016 new director was appointed. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 5th Sep 2016 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 22nd Jan 2016 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 22nd Jul 2016: 5.16 GBP filed on: 1st, September 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, August 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, February 2016 \| resolution	Free Download
(SH20) Statement by Directors filed on: 15th, February 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 15th Feb 2016: 3.32 GBP filed on: 15th, February 2016 \| capital	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 04/01/16 filed on: 15th, February 2016 \| insolvency	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 23rd Dec 2015 filed on: 24th, December 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 9th, April 2015 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2014 filed on: 14th, January 2015 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 18th, November 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 91 91 Waterloo Road Capital Tower London London SE1 8RT United Kingdom on Mon, 17th Nov 2014 to Capital Tower 91 Waterloo Road London SE1 8RT filed on: 17th, November 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 14th May 2014. Old Address: 41 the Causeway Carshalton SM5 2LZ filed on: 14th, May 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 16th, April 2014 \| annual return	Free Download (11 pages)
(AD02) Notification of SAIL filed on: 15th, April 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Mar 2013 filed on: 11th, April 2014 \| accounts	Free Download (8 pages)
(AP01) On Fri, 31st May 2013 new director was appointed. filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 19th, April 2013 \| annual return	Free Download (9 pages)
(TM01) Director's appointment terminated on Wed, 20th Feb 2013 filed on: 20th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 27th, March 2012 \| annual return	Free Download (9 pages)
(AP01) On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed halo networks LIMITEDcertificate issued on 08/02/12 filed on: 8th, February 2012 \| change of name	Free Download (5 pages)
(RES15) Resolution on Tue, 24th Jan 2012 to change company name change of name
(CONNOT) Notice of change of name filed on: 26th, January 2012 \| change of name	Free Download (2 pages)
(AP01) On Thu, 3rd Nov 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 20th Oct 2011 filed on: 20th, October 2011 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 6th Oct 2011 filed on: 20th, October 2011 \| capital	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 14th, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed asgard mobile LIMITEDcertificate issued on 14/10/11 filed on: 14th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 6th Oct 2011 to change company name change of name
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, September 2011 \| resolution	Free Download (56 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, September 2011 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Tue, 2nd Aug 2011: 4.30 GBP filed on: 14th, September 2011 \| capital	Free Download (5 pages)
(AP01) On Wed, 14th Sep 2011 new director was appointed. filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 14th Sep 2011 new director was appointed. filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 5th Sep 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, July 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 14th, July 2011 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Mon, 20th Jun 2011: 2.50 GBP filed on: 14th, July 2011 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Mon, 20th Jun 2011 filed on: 14th, July 2011 \| capital	Free Download (5 pages)
(AP01) On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (4 pages)
(AP03) On Thu, 23rd Jun 2011, company appointed a new person to the position of a secretary filed on: 23rd, June 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 23rd Jun 2011 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 10th, June 2011 \| annual return	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2010 \| incorporation	Free Download (20 pages)

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