Airradio Limited. net worth, address, company information. Free

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Airradio Limited (reg no 06792964) is a private limited company incorporated on 2009-01-15. This business is located at Field House, Uttoxeter Old Road, Derby DE1 1NH. Changed on 2021-10-28, the previous name this enterprise utilized was Ttg Global Limited. Airradio Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Airradio Limited
Number	06792964
Date of Incorporation:	2009-01-15
End of financial year:	31 October
Address:	Field House, Uttoxeter Old Road, Derby, DE1 1NH
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the enterprise, we can name: Peter B. (appointed on 09 December 2015), Philip W. (appointment date: 16 April 2010), Michael N. (appointed on 16 April 2010). 1 secretary is there as well: Philip W. (appointed on 16 April 2010). The Companies House lists 3 persons of significant control, namely: Ttg Global Solutions Limited can be reached at Uttoxeter Old Road, DE1 1NH Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sapia Partners Llp can be reached at Buckingham Palace Road, SW1W 9SA London. This corporate PSC has , has substantial control or influence. Gresham Llp can be reached at Bishopsgate, EC2M 3XD London. This corporate PSC has.

Directors

People with significant control

Ttg Global Solutions Limited

15 September 2020

Address	Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12700410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sapia Partners Llp

24 December 2019 - 15 September 2020

Address	134 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority	Limited Liability Partnerships Act
Legal form	Llp
Country registered	Uk
Place registered	England And Wales
Registration number	Oc354934
Nature of control:	significiant influence or control

Gresham Llp

6 April 2016 - 24 December 2019

Address	1st Floor Bishopsgate, London, EC2M 3XD, England
Legal authority	Uk
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	England & Wales
Registration number	Oc302703
Nature of control:	right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2021/10/31 filed on: 28th, July 2022 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, January 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, January 2022 \| capital	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 28th, October 2021 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ttg global LIMITEDcertificate issued on 28/10/21 filed on: 28th, October 2021 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/10/31 filed on: 31st, July 2021 \| accounts	Free Download (24 pages)
(CAP-SS) Solvency Statement dated 15/09/20 filed on: 21st, October 2020 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, October 2020 \| capital	Free Download (3 pages)
(SH19) 20155.00 GBP is the capital in company's statement on 2020/10/21 filed on: 21st, October 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/10/31 filed on: 15th, October 2020 \| accounts	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, September 2020 \| resolution	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, September 2020 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, September 2020 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/10/31 filed on: 22nd, May 2019 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/10/31 filed on: 11th, October 2018 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, August 2017 \| resolution	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 7th, August 2017 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 8th, August 2016 \| accounts	Free Download (44 pages)
(AR01) Annual return drawn up to 2016/01/01 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
(AA01) Accounting period extended to 2015/10/31. Originally it was 2015/04/30 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2015/01/01 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (8 pages)
(SH01) 20156.25 GBP is the capital in company's statement on 2015/01/15 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 13th, October 2014 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 2014/01/15 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (8 pages)
(SH01) 20156.25 GBP is the capital in company's statement on 2014/01/21 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 29th, August 2013 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 2013/01/15 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 6th, September 2012 \| accounts	Free Download (38 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, August 2012 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2012 \| resolution	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/01/15 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 28th, September 2011 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, June 2011 \| resolution	Free Download (49 pages)
(CONNOT) Notice of change of name filed on: 20th, June 2011 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed siatel LIMITEDcertificate issued on 20/06/11 filed on: 20th, June 2011 \| change of name	Free Download (5 pages)
(RES15) Name changed by resolution on 2011/05/23 change of name
(SH01) 20156.25 GBP is the capital in company's statement on 2011/05/11 filed on: 8th, June 2011 \| capital	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/01/15 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (7 pages)
(SH01) 1874999.88 GBP is the capital in company's statement on 2010/05/17 filed on: 28th, May 2010 \| capital	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, May 2010 \| resolution	Free Download (47 pages)
(SH02) Sub-division of shares on 2010/05/17 filed on: 28th, May 2010 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2010 \| capital	Free Download (2 pages)
(AD01) Change of registered office on 2010/05/26 from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 26th, May 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/04/20 from Field House Uttoxeter Old Road Derby Derbyshire DE1 1NH United Kingdom filed on: 20th, April 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed hamsard 3158 LIMITEDcertificate issued on 19/04/10 filed on: 19th, April 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, April 2010 \| change of name	Free Download (2 pages)
(AD01) Change of registered office on 2010/04/16 from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 16th, April 2010 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2011/04/30. Originally it was 2011/01/31 filed on: 16th, April 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/01/15 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/01/31 filed on: 15th, April 2010 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, January 2009 \| incorporation	Free Download (13 pages)

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