AIRFI NETWORKS UK LIMITED

Active - Accounts Filed

General Information

NAME
AIRFI NETWORKS UK LIMITED

COMPANY NUMBER
09674366

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
07/07/2015 (9 years and 5 months old)

WEBSITE
airfinetworks.com

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA

TRADING ADDRESSES

New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£60.4k

153.15%

NET WORTH

£2.8M

152.27%

TOTAL LIABILITIES

£2.3M

24.70%

NET ASSETS

£2.8M

152.27%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIRFI NETWORKS UK LIMITED	Active - Accounts Filed	View Report
AIRFI NETWORKS SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRFI NETWORKS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIRFI NETWORKS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£60.4k

153.15%

NET WORTH

£2.8M

152.27%

TOTAL LIABILITIES

£2.3M

24.70%

NET ASSETS

£2.8M

152.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAR COKARTI	Owned: 11.06 %	Shares: 3,942	Price per share: £1.00	Total Value: £3,942.00
IAN CUNNINGHAM CAMPBELL	Owned: 10.76 %	Shares: 3,836	Price per share: £1.00	Total Value: £3,836.00
DAMIAN TUITE	Owned: 6.73 %	Shares: 2,398	Price per share: £1.00	Total Value: £2,398.00
GUERNSEY INVESTMENT FUND	Owned: 6.60 %	Shares: 2,352	Price per share: £1.00	Total Value: £2,352.00
FUTURE FUND	Owned: 6.43 %	Shares: 2,293	Price per share: £1.00	Total Value: £2,293.00
PAUL MURPHY	Owned: 6.36 %	Shares: 2,266	Price per share: £1.00	Total Value: £2,266.00
DARIUSH ZAND	Owned: 4.44 %	Shares: 1,583	Price per share: £1.00	Total Value: £1,583.00
DAVID JOHN FOWLER	Owned: 4.44 %	Shares: 1,583	Price per share: £1.00	Total Value: £1,583.00
MOOSE PASTURE TRUST	Owned: 4.34 %	Shares: 1,546	Price per share: £1.00	Total Value: £1,546.00
TELEENA HOLDINGS BV	Owned: 3.88 %	Shares: 1,382	Price per share: £1.00	Total Value: £1,382.00
MATTHEW BROOKSBANK	Owned: 3.03 %	Shares: 1,081	Price per share: £1.00	Total Value: £1,081.00
ANDREW RUDD	Owned: 2.31 %	Shares: 825	Price per share: £1.00	Total Value: £825.00
DAVID WRIGHT	Owned: 1.81 %	Shares: 645	Price per share: £1.00	Total Value: £645.00
GEORGE ROBIN GLEGG	Owned: 1.79 %	Shares: 639	Price per share: £1.00	Total Value: £639.00
PROVIDENT FINANCIAL SERVICES LIMITED - TRUSTEES	Owned: 1.65 %	Shares: 587	Price per share: £1.00	Total Value: £587.00
ALBION RESOUCES LIMITED	Owned: 1.56 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
STEPHEN ALMOND	Owned: 1.51 %	Shares: 538	Price per share: £1.00	Total Value: £538.00
MICHAEL CAHILL	Owned: 1.29 %	Shares: 459	Price per share: £1.00	Total Value: £459.00
CHARLES ALLEN	Owned: 1.25 %	Shares: 445	Price per share: £1.00	Total Value: £445.00
PATRICIA FOWLER	Owned: 0.94 %	Shares: 335	Price per share: £1.00	Total Value: £335.00
HENRIETTA TAYLER	Owned: 0.94 %	Shares: 335	Price per share: £1.00	Total Value: £335.00
COMPASS GROUP LTD	Owned: 0.91 %	Shares: 326	Price per share: £1.00	Total Value: £326.00
WILLIAM EASON	Owned: 0.88 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
JAMES SCOTT-GATTY	Owned: 0.88 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
PAULINE WRIGHT	Owned: 0.88 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
JOIEDEVIE LIMITED	Owned: 0.88 %	Shares: 313	Price per share: £1.00	Total Value: £313.00
RAW NOMINEES LIMITED	Owned: 0.86 %	Shares: 308	Price per share: £1.00	Total Value: £308.00
PATRICK EARLE & FIRONA BATESON	Owned: 0.68 %	Shares: 243	Price per share: £1.00	Total Value: £243.00
RICK OZANNE	Owned: 0.62 %	Shares: 222	Price per share: £1.00	Total Value: £222.00
CARL CORBEL	Owned: 0.52 %	Shares: 186	Price per share: £1.00	Total Value: £186.00
SIMON POTTER & MARIE-CHRISTI POTTER	Owned: 0.49 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
JOHN FOTHERINGHAM	Owned: 0.47 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
JAMES STEWART	Owned: 0.45 %	Shares: 162	Price per share: £1.00	Total Value: £162.00
JUAN MANUEL PICHADO DIEZ	Owned: 0.43 %	Shares: 154	Price per share: £1.00	Total Value: £154.00
DOMINIC CLARK & PAULA CLARK	Owned: 0.37 %	Shares: 131	Price per share: £1.00	Total Value: £131.00
MORGAN HOWSON	Owned: 0.36 %	Shares: 129	Price per share: £1.00	Total Value: £129.00
CHRIS BUXTON	Owned: 0.35 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
JEFF SWAIN	Owned: 0.35 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
ALAN WARD	Owned: 0.34 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
CRAIG SMITH	Owned: 0.34 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
LIAM MCKENNA	Owned: 0.33 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
SHANE PADELLARO	Owned: 0.33 %	Shares: 116	Price per share: £1.00	Total Value: £116.00
DOMINIQUE CARPENTIER & NATASCHA CARPENTIER	Owned: 0.30 %	Shares: 108	Price per share: £1.00	Total Value: £108.00
STEPHEN JACKSON	Owned: 0.30 %	Shares: 108	Price per share: £1.00	Total Value: £108.00
JAR	Owned: 0.30 %	Shares: 106	Price per share: £1.00	Total Value: £106.00
DOUG WRIGHT	Owned: 0.28 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
ANDREW GEORGE PRESS	Owned: 0.27 %	Shares: 98	Price per share: £1.00	Total Value: £98.00
LYOTH HOLDINGS	Owned: 0.27 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
LEONTINE HOLDINGS	Owned: 0.27 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
ENNEAD LIMITED	Owned: 0.23 %	Shares: 83	Price per share: £1.00	Total Value: £83.00
GEMMA BEEHAREE	Owned: 0.19 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
NICK VERMEULEN	Owned: 0.19 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
MICHAEL STRACHAN	Owned: 0.18 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
NICHOLAS LLOYD WRIGHT	Owned: 0.18 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
REBECCA ANNE WRIGHT	Owned: 0.18 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
KARIM ABDELCADIR	Owned: 0.15 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
DOMINIC TAYLER	Owned: 0.15 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
KIRSTIN SIMON	Owned: 0.15 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
TIMOTHY CHESNEY & HELENA CHESNEY	Owned: 0.15 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
INDIFRAN LIMITED	Owned: 0.15 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
FAIRWAY PENSION TRUSTEES	Owned: 0.15 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
HUSEYIN SAHAN	Owned: 0.13 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
PETER SHIRREFFS	Owned: 0.13 %	Shares: 47	Price per share: £1.00	Total Value: £47.00
IAN ROBINSON	Owned: 0.12 %	Shares: 43	Price per share: £1.00	Total Value: £43.00
JEFF PEDRO	Owned: 0.11 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
ALEXANDER SHELKOVNIKOV	Owned: 0.10 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
MICHAEL ROGERS	Owned: 0.09 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
SCOTT WHEELER	Owned: 0.09 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
JONATHAN HART	Owned: 0.06 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
NICK MAGLIOCCHETTI	Owned: 0.06 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
ANDY BURGESS	Owned: 0.06 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
BERNARD MURPHY	Owned: 0.06 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
STUART LE MAITRE	Owned: 0.03 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
AAA MEDIA	Owned: 0.03 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
MATT MAYHEU	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Cunningham Campbell 07/07/2015 - Present (9 years and 5 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Paul Murphy 03/07/2017 - Present (7 years and 5 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Paul Richard Atherton 14/01/2023 - Present (1 years and 11 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Fowler 07/07/2015 - Present (9 years and 5 months) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Dariush Zand 07/07/2015 - Present (9 years and 5 months) Born in Jun 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AIRFI NETWORKS UK LIMITED	Active - Accounts Filed	View Report
AIRFI NETWORKS SERVICES LIMITED	Active - Accounts Filed	View Report
BILLSBY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/08/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Board Member Paul Richard Atherton (930480786) Appointed
Date: 14/12/2022	Event: David John Fowler (919915308) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: Derek McManus (926580568) has left the board
Date: 13/12/2021	Event: Dariush Zand (915557763) has left the board
Date: 09/10/2021	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Board Member Derek McManus (926580568) Appointed
Date: 14/11/2019	Event: Change in Reg. Office
Date: 27/10/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: Change in Reg. Office
Date: 24/11/2017	Event: New Accounts filed
Date: 15/11/2017	Event: New Board Member Paul Murphy (908855794) Appointed
Date: 25/07/2017	Event: New Annual Return filed
Date: 25/03/2017	Event: New Accounts filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: Craig Smith (919915307) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AIRFI NETWORKS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£60.4k

£2.8M

£2.3M

£2.8M

People Overview

3

4

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£60.4k

£2.8M

£2.3M

£2.8M

Accounts

People Overview

3

4

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™