Airnode Networks Limited

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General information

Name:

Airnode Networks Ltd

Office Address:

26 Lydney Road Locks Heath SO31 6PY Southampton

Number: 07562362

Incorporation date: 2011-03-14

Dissolution date: 2021-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 07562362 13 years ago, Airnode Networks Limited had been a private limited company until 2021-01-19 - the date it was formally closed. The business latest registration address was 26 Lydney Road, Locks Heath Southampton.

Omar A. and Michael D. were the company's directors and were managing the company for two years.

Executives who had significant control over the firm were: Michael D. had substantial control or influence over the company. Omar A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Omar A.

Role: Director

Appointed: 07 May 2019

Latest update: 24 April 2023

Mark B.

Role: Secretary

Appointed: 07 May 2019

Latest update: 24 April 2023

Michael D.

Role: Director

Appointed: 17 February 2012

Latest update: 24 April 2023

People with significant control

Michael D.
Notified on 29 April 2016
Nature of control:
right to manage directors
substantial control or influence
Omar A.
Notified on 7 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 16 March 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 15 November 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 October 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, January 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
  • 63110 : Data processing, hosting and related activities
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