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Overview

Summary

Affiliates

Contact details

Officers19

Finance1

Events1

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

AIRSWEB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 1999 (25 years ago)

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Summary

NameAIRSWEB LIMITED
Historical names
  • RAN SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03865130
Incorporation Date26 Oct 1999 (25 years ago) / 353 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TREND********

ActiveUnited Kingdom

ECOON***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, EDSTONE, NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, B95 6DL

Officers

individual

IndividualUnited Kingdom

Nagel, Markus

Director


Appointed on19 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Neil Stuart

Director


Appointed on01 Apr 2000

Resigned on24 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Swithenbank, Mark Simon

Secretary


Appointed on07 Apr 2011

Resigned on16 Feb 2023

individual

IndividualUnited Kingdom

Harrison, Annette

Secretary


Appointed on26 Oct 1999

Resigned on01 Apr 2000

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Financial reports

YearFixed assetsTotal equityOther
202049 GBP
(~$63)
74,964 GBP
(~$96,128)
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Events

Old value

23 Feb 2018

Name changeRAN SYSTEMS LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with updatesCS01View
04 Nov 2022ResolutionRESOLUTIONSView
31 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is AIRSWEB LIMITED's headquarters?

AIRSWEB LIMITED's headquarters is located at ENGLAND, EDSTONE, NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, B95 6DL

What is AIRSWEB LIMITED's industry?

AIRSWEB LIMITED is in the industry of Other software publishing

What year was AIRSWEB LIMITED started?

AIRSWEB LIMITED was started in 1999

Sources: Companies House