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Company Information for

ON AIR TELECOM LIMITED

WASHBROOK HOUSE, TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP,

Company Registration Number

03774398

Private Limited Company

Active

Company Overview

About On Air Telecom Ltd

ON AIR TELECOM LIMITED was founded on 1999-05-20 and has its registered office in Stretford. The organisation's status is listed as "Active". On Air Telecom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ON AIR TELECOM LIMITED

WASHBROOK HOUSE TALBOT ROAD STRETFORD MANCHESTER M32 0FP Other companies in M16

Filing Information

Company Number		03774398
Company ID Number		03774398
Date formed		1999-05-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 20:07:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ON AIR TELECOM LIMITED

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Companies with same name ON AIR TELECOM LIMITED

The following companies were found which have the same name as ON AIR TELECOM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ON AIR TELECOMMUNICATION PRIVATE LIMITED	G-37 GROUND FLOOR NEAR ARUNA PARK SHAKARPUR DELHI Delhi 110092	ACTIVE	Company formed on the 2010-03-08

Company Officers of ON AIR TELECOM LIMITED

Current Directors

Officer	Role	Date Appointed
RAJ SINGH	Director	1999-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ST PAULS SECRETARIES LIMITED	Company Secretary	2010-06-16	2011-11-02
ROBERT GLYN LEONARD DALE-JONES	Company Secretary	1999-05-20	2010-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAJ SINGH	SEVEN GROUP LIMITED	Director	2009-05-06	CURRENT	2009-05-06	Active
RAJ SINGH	CRYSTAL BALL LIMITED	Director	2008-08-08	CURRENT	2008-08-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-11-21		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-01-24		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-22	CH01	Director's details changed for Mr Raj Singh on 2021-09-01
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2021-01-07	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-02-08	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-02	DISS40	Compulsory strike-off action has been discontinued
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2019-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM Washbrook House Talbot Road Stretford Manchester M32 0FP United Kingdom
2018-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/18 FROM West Point 501 Chester Road Old Trafford Manchester M16 9HU
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 31250
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 31250
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-04	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 31250
2015-11-20	AR01	31/10/15 ANNUAL RETURN FULL LIST
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 31250
2014-11-25	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-09-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 31250
2014-02-07	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-08-25	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ST PAULS SECRETARIES LIMITED
2011-11-09	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-07-21	AR01	20/05/11 ANNUAL RETURN FULL LIST
2011-06-08	DISS40	Compulsory strike-off action has been discontinued
2011-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-02	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-24	AP04	CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED
2010-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT DALE-JONES
2010-06-11	AR01	20/05/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAJ SINGH / 20/05/2010
2010-06-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-10-09	288c	SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008
2008-09-18	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-19	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-17	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-08-04	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-06-22	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-08-27	RES04	NC INC ALREADY ADJUSTED 08/08/03
2003-08-27	123	£ NC 1000/50000 08/08/03
2003-08-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-27	88(2)R	AD 08/08/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-07-16	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-24	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-12	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-05-30	353	LOCATION OF REGISTER OF MEMBERS
2001-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/01 FROM: C/O RGL DALE-JONES LANDMARK, HOUS, STATION ROAD, CHEADLE, HULME, CHEADLE, CHESHIRE SK8 7BS
2001-02-01	CERTNM	COMPANY NAME CHANGED WIREFREE TELECOM LIMITED CERTIFICATE ISSUED ON 01/02/01
2001-01-23	CERTNM	COMPANY NAME CHANGED ON AIR TELECOM LIMITED CERTIFICATE ISSUED ON 23/01/01
2000-07-18	CERTNM	COMPANY NAME CHANGED ON-AIR TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 19/07/00
2000-06-26	363s	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-12	CERTNM	COMPANY NAME CHANGED TOPUP POINT LIMITED CERTIFICATE ISSUED ON 13/04/00
2000-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/00 FROM: KRUGER TISSUE LTD, WATERSIDE, DISLEY, STOCKPORT, CHESHIRE SK12 2HW
1999-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ON AIR TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-06-07

Fines / Sanctions

No fines or sanctions have been issued against ON AIR TELECOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON AIR TELECOM LIMITED

Intangible Assets

Patents

We have not found any records of ON AIR TELECOM LIMITED registering or being granted any patents

Domain Names

ON AIR TELECOM LIMITED owns 8 domain names.

fleetgpstracking.co.uk fleetvehicletracking.co.uk nfcapps.co.uk goodshout.co.uk devicetracking.co.uk vehiclegpstracker.co.uk loneworkerpolicy.co.uk mobile-monitor.co.uk

Trademarks

We have not found any records of ON AIR TELECOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ON AIR TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ON AIR TELECOM LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where ON AIR TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ON AIR TELECOM LIMITED	Event Date	2011-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ON AIR TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ON AIR TELECOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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