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Company Information for

AIRFOX NETWORKS LIMITED

10 HOBART QUAY, EASTBOURNE, EAST SUSSEX, BN23 5PB,
Company Registration Number
05476612
Private Limited Company
Active

Company Overview

About Airfox Networks Ltd
AIRFOX NETWORKS LIMITED was founded on 2005-06-09 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Airfox Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRFOX NETWORKS LIMITED
 
Legal Registered Office
10 HOBART QUAY
EASTBOURNE
EAST SUSSEX
BN23 5PB
Other companies in BN23
 
Filing Information
Company Number 05476612
Company ID Number 05476612
Date formed 2005-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862261725  
Last Datalog update: 2024-04-06 22:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRFOX NETWORKS LIMITED
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Company Officers of AIRFOX NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
GUY ALEXANDER BREWER
Company Secretary 2005-07-20
GUY ALEXANDER BREWER
Director 2005-06-09
SIMON ELLIOTT TUNE
Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DORCAS SIEBU
Company Secretary 2005-06-09 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ALEXANDER BREWER GRIPAD UK LTD Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
GUY ALEXANDER BREWER AIRFOX ESTATES LTD Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2017-10-03
SIMON ELLIOTT TUNE GRIPAD UK LTD Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
SIMON ELLIOTT TUNE AIRFOX ESTATES LTD Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2017-10-03

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.

DateDocument TypeDocument Description
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09MEM/ARTSARTICLES OF ASSOCIATION
2018-09-06CC04Statement of company's objects
2018-09-06RES12Resolution of varying share rights or name
2018-09-05SH0108/08/18 STATEMENT OF CAPITAL GBP 1000
2018-09-05SH10Particulars of variation of rights attached to shares
2018-09-05SH08Change of share class name or designation
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-20AR0109/06/16 FULL LIST
2016-07-20AR0109/06/16 FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-01AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-09AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-12AR0109/06/11 ANNUAL RETURN FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM 1 Hyde Gardens Eastbourne East Sussex BN21 4PN
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM 9 Greenwich Quay Clarence Road London SE8 3EY
2010-09-07AR0109/06/10 FULL LIST
2009-12-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-16AA30/06/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-04363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-09-0288(2)RAD 01/08/05--------- £ SI 2@1=2 £ IC 2/4
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-20288bSECRETARY RESIGNED
2005-06-09NEWINCINCORPORATION 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
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to AIRFOX NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRFOX NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRFOX NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIRFOX NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 137,046
Current Assets 2012-07-01 £ 361,410
Debtors 2012-07-01 £ 212,124
Fixed Assets 2012-07-01 £ 12,478
Shareholder Funds 2012-07-01 £ 370,208
Stocks Inventory 2012-07-01 £ 12,240
Tangible Fixed Assets 2012-07-01 £ 12,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRFOX NETWORKS LIMITED registering or being granted any patents
Domain Names

AIRFOX NETWORKS LIMITED owns 7 domain names.

ukchems.co.uk   airfox.co.uk   gammabutyrolactone.co.uk   site-search-pro.co.uk   airfox-rx.co.uk   airfoxchemicals.co.uk   airfoxnetworks.co.uk  

Trademarks
We have not found any records of AIRFOX NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRFOX NETWORKS 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 (47910 - Retail sale via mail order houses or via Internet) as AIRFOX NETWORKS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where AIRFOX NETWORKS 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.
Import/Export of Goods
Goods imported/exported by AIRFOX NETWORKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0129
2011-08-0140151900Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2010-09-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-04-0129

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRFOX NETWORKS 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 AIRFOX NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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