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Company Information for

AIR TELECOM UK LIMITED

EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG,
Company Registration Number
06927845
Private Limited Company
Active

Company Overview

About Air Telecom Uk Ltd
AIR TELECOM UK LIMITED was founded on 2009-06-09 and has its registered office in Crewe. The organisation's status is listed as "Active". Air Telecom Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AIR TELECOM UK LIMITED
 
Legal Registered Office
EUROCARD CENTRE HERALD PARK
HERALD DRIVE
CREWE
CW1 6EG
Other companies in B90
 
Filing Information
Company Number 06927845
Company ID Number 06927845
Date formed 2009-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB973261018  
Last Datalog update: 2024-01-05 06:24:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR TELECOM UK LIMITED
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Company Officers of AIR TELECOM UK LIMITED

Current Directors
Officer Role Date Appointed
MANDEEP SEHMI
 Director 2010-05-13
SELINA SEHMI
 Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
HASHIM SHAH
 Company Secretary 2009-06-09 2017-07-20
HASHIM SHAH
 Director 2010-01-07 2017-07-20
SHAHEEN SHAH
 Director 2011-10-10 2017-07-20
MANDEEP SEHMI
 Director 2009-06-12 2010-04-29
GURINDER SINGH DOSANJH
 Director 2009-06-09 2010-01-27
ROBERT WILLIAM JOHNSON
 Director 2009-06-09 2010-01-27
HASHIM SHAH
 Director 2009-06-12 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDEEP SEHMI AIR TELECOM GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MANDEEP SEHMI SMART COMMUNICATIONS GROUP LTD Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
MANDEEP SEHMI AIR TELECOM LANDLINE SOLUTIONS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2015-05-19
SELINA SEHMI AIR TELECOM GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 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.

DateDocument TypeDocument Description
2024-03-25APPOINTMENT TERMINATED, DIRECTOR COLIN NIGEL DOWDS
2024-03-25DIRECTOR APPOINTED SIMON COWLEY
2023-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-13Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 069278450002
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-06AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-03-11MEM/ARTSARTICLES OF ASSOCIATION
2022-03-11RES01ADOPT ARTICLES 11/03/22
2022-03-08PSC02Notification of Air Telecom Group Limited as a person with significant control on 2017-07-20
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SELINA SEHMI
2022-03-08AP01DIRECTOR APPOINTED MR COLIN NIGEL DOWDS
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 1st Floor Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD
2022-03-08PSC09Withdrawal of a person with significant control statement on 2022-03-08
2022-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069278450001
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069278450001
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-25RP04CS01Second filing of Confirmation Statement dated 09/06/2018
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02TM02APPOINTMENT TERMINATED, SECRETARY HASHIM SHAH
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAHEEN SHAH
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HASHIM SHAH
2017-08-02RES13LOAN AGREEMENT 20/07/2017
2017-08-02TM02APPOINTMENT TERMINATED, SECRETARY HASHIM SHAH
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAHEEN SHAH
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HASHIM SHAH
2017-08-02RES13LOAN AGREEMENT 20/07/2017
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM Avon House 435 Stratford Rd Shirley Solihull West Midlands B90 4AA
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0109/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0109/06/12 ANNUAL RETURN FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM Avon House 425-433 Stratford Road Solihull West Midlands B90 4AE
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/11 FROM Centre Court 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH
2011-11-16AP01DIRECTOR APPOINTED SHAHEEN SHAH
2011-11-16AP01DIRECTOR APPOINTED SELINA SEHMI
2011-11-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0109/06/11 FULL LIST
2011-02-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-07RES01ADOPT ARTICLES 11/11/2009
2010-08-03AR0109/06/10 FULL LIST
2010-07-30MEM/ARTSARTICLES OF ASSOCIATION
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASHIM SHAH / 01/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR HASHIM SHAH / 01/07/2010
2010-05-13AP01DIRECTOR APPOINTED MR MANDEEP SEHMI
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP SEHMI
2010-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 76, KIDDERMINSTER ROAD, HAGLEY STOURBRIDGE DY9 0QL UNITED KINGDOM
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GURINDER DOSANJH
2010-01-07AP01DIRECTOR APPOINTED MR HASHIM SHAH
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HASHIM SHAH
2009-06-17288aDIRECTOR APPOINTED MANDEEP SEHMI
2009-06-17288aDIRECTOR APPOINTED HASHIM SHAH
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AIR TELECOM UK 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 AIR TELECOM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AIR TELECOM UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-06-30
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 AIR TELECOM UK LIMITED

Intangible Assets
Patents
We have not found any records of AIR TELECOM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR TELECOM UK LIMITED
Trademarks
We have not found any records of AIR TELECOM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR TELECOM UK 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 (61900 - Other telecommunications activities) as AIR TELECOM UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where AIR TELECOM UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR TELECOM UK 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 AIR TELECOM UK 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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    Other companies at postcode CW1 6EG