ltds.uk / companies / 02969379
AIRPHONE LIMITED
Devanwood Old North Road, Wansford, Peterborough, Cambs, England, PE8 6LB
ActiveltdINC 1994SIC 61100
Company Information
Registered AddressDevanwood Old North Road, Wansford, Peterborough, Cambs, England, PE8 6LB
Incorporated19 September 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2024
Accounts Last Filed31 December 2022
Accounts Type31
Confirmation Next Due18 October 2025
Confirmation Last Filed4 October 2024
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-27,733 | £-26,044 | £-24,991 | — | — | — | — | — | — |
| Cash | £37,300 | £18,511 | £49,977 | £12,504 | £12,501 | £6,782 | £1,313 | £272 | £2,085 |
| Current assets | £42,226 | £24,806 | — | — | — | £6,782 | £13,714 | £1,672 | — |
| Creditors | £30,565 | £6,112 | £29,968 | £38,341 | £37,956 | £76,288 | £82,891 | £70,537 | £70,841 |
| Employees | 0 | 0 | 0 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AIRFONE LIMITED 19 September 1994 to 28 September 1994
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