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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
Company Name
ON AIR TELECOM LIMITED
 
Legal Registered Office
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 21:07:42
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-11-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-22CH01Director's details changed for Mr Raj Singh on 2021-09-01
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2021-01-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-02-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Washbrook House Talbot Road Stretford Manchester M32 0FP United Kingdom
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM West Point 501 Chester Road Old Trafford Manchester M16 9HU
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 31250
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 31250
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 31250
2015-11-20AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 31250
2014-11-25AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 31250
2014-02-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-25MG01Particulars of a mortgage or charge / charge no: 1
2011-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ST PAULS SECRETARIES LIMITED
2011-11-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-21AR0120/05/11 ANNUAL RETURN FULL LIST
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AP04CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DALE-JONES
2010-06-11AR0120/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJ SINGH / 20/05/2010
2010-06-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-09288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008
2008-09-18363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-08-04363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-06-22363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-08-27RES04NC INC ALREADY ADJUSTED 08/08/03
2003-08-27123£ NC 1000/50000 08/08/03
2003-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-2788(2)RAD 08/08/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-07-16363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-07-24288cDIRECTOR'S PARTICULARS CHANGED
2001-06-12363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-05-30353LOCATION OF REGISTER OF MEMBERS
2001-03-14287REGISTERED OFFICE CHANGED ON 14/03/01 FROM: C/O RGL DALE-JONES LANDMARK, HOUS, STATION ROAD, CHEADLE, HULME, CHEADLE, CHESHIRE SK8 7BS
2001-02-01CERTNMCOMPANY NAME CHANGED WIREFREE TELECOM LIMITED CERTIFICATE ISSUED ON 01/02/01
2001-01-23CERTNMCOMPANY NAME CHANGED ON AIR TELECOM LIMITED CERTIFICATE ISSUED ON 23/01/01
2000-07-18CERTNMCOMPANY NAME CHANGED ON-AIR TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 19/07/00
2000-06-26363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-12CERTNMCOMPANY NAME CHANGED TOPUP POINT LIMITED CERTIFICATE ISSUED ON 13/04/00
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: KRUGER TISSUE LTD, WATERSIDE, DISLEY, STOCKPORT, CHESHIRE SK12 2HW
1999-05-20NEWINCINCORPORATION 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 Off2011-06-07
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 TypeProposal to Strike Off
Defending partyON AIR TELECOM LIMITEDEvent Date2011-06-07
 
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
    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 M32 0FP