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Dato Capital United Kingdom

Airradio Ltd

AFFINI TECHNOLOGY LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 07472975
Record last updated Friday, September 6, 2024 8:34:11 AM UTC
Official Address Field House Uttoxeter Old Road Mackworth
There are 44 companies registered at this street
Locality Mackworth
Region Derby, England
Postal Code DE11NH
Sector telecommunication

Charts

Visits

AIRRADIO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 13, 2024 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 13, 2024 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 15, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 15, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 15, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 24, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2017 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Annual return Annual return
Registry Oct 1, 2013 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry May 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 10, 2013 Company name change Company name change
Registry Apr 10, 2013 Company name change 7472... Company name change 7472...
Registry Apr 10, 2013 Change of name certificate Change of name certificate
Registry Apr 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2012 Annual return Annual return
Registry Nov 23, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Resignation of one Director 4574... Resignation of one Director 4574...
Registry Oct 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 13, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2010 Change of registered office address Change of registered office address
Registry May 24, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2010 Particulars of a mortgage or charge 4574... Particulars of a mortgage or charge 4574...
Registry May 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 4574... Change of particulars for director 4574...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Annual return Annual return
Registry Nov 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 2, 2008 Annual return Annual return
Registry Jan 2, 2008 Register of members Register of members
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 28, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4574... Declaration of satisfaction in full or in part of a mortgage or charge 4574...
Registry Mar 21, 2007 Annual return Annual return
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Jan 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 28, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Register of members Register of members
Registry Nov 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2005 Annual return Annual return
Registry Nov 2, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 28, 2005 Resignation of a director Resignation of a director
Registry Jun 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2005 Resignation of a secretary Resignation of a secretary
Registry May 20, 2005 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry May 20, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2005 Appointment of a director Appointment of a director
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