Airsocket Limited in UPMINSTER

Airsocket Limited UPMINSTER

Airsocket started in year 2006 as Private Limited Company with registration number 05667182. The Airsocket company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Upminster at 16 Claremont Gardens. Postal code: RM14 1DN. Since 2012-09-11 Airsocket Limited is no longer carrying the name Teltonika International.

The company has one director. Mark D., appointed on 5 January 2006. There are currently no secretaries appointed. As of 24 January 2021, there was 1 ex secretary - David S.. There were no ex directors.

Airsocket Limited Address / Contact

Office Address	16 Claremont Gardens
Town	Upminster
Post code	RM14 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05667182
Date of Incorporation	Thu, 5th Jan 2006
Industry	Information technology consultancy activities
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021 (249 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated	Fri, 24th Jul 2020

Company staff

Mark D.

Position: Director

Appointed: 05 January 2006

David S.

Position: Secretary

Appointed: 05 January 2010

Resigned: 11 November 2013

Jarman Accountancy Services Ltd

Position: Corporate Secretary

Appointed: 05 January 2006

Resigned: 05 January 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Mark D. This PSC and has 75,01-100% shares.

Mark D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Teltonika International	September 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	-168 630	-171 524	-174 352	-130 338	-114 348

Balance Sheet
Cash Bank On Hand					7 301	10 709	19 047	9 959	2 185
Net Assets Liabilities					-114 348	-95 235	-82 765	-61 199	-31 796
Cash Bank In Hand	160	10 614	9 169	44 828	7 301
Current Assets	2 416	11 788	35 277	44 828
Debtors	2 256	1 174	26 108
Net Assets Liabilities Including Pension Asset Liability	-168 630	-171 524	-174 352	-130 338	-114 348

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-168 730	-171 624	-174 452	-130 438	-114 448
Shareholder Funds	-168 630	-171 524	-174 352	-130 338	-114 348

Other
Version Production Software									2 020
Creditors					121 649	105 944	101 812	71 158	33 981
Loans From Directors					119 525	104 075	79 434	44 779	10 289
Net Current Assets Liabilities	-168 630	-171 524	-174 352	-130 338	-114 348	-95 235	-82 765	-61 199	-31 796
Nominal Value Allotted Share Capital					100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Other Creditors							21 000	21 000	21 000
Par Value Share		1	1	1	1	1	1	1	1
Taxation Social Security Payable					1 554	1 399	1 278	5 079	2 192
Trade Creditors Trade Payables					570	470	100	300	500
Creditors Due Within One Year	171 046	183 312	209 629	175 166	121 649
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	-168 630	-171 524	-174 352	-130 338

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-07-24 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-07-24 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-07-24 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-07-24 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-24 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from 11 Saxon Crescent Barton-Le-Clay Bedford Bedfordshire MK45 4LY England to 16 Claremont Gardens Upminster Essex RM14 1DN at an unknown date filed on: 30th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-30: 100.00 GBP	capital
AD01	Registered office address changed from 11 Saxon Crescent Barton-Le-Clay Bedford Bedfordshire MK45 4LY England on 2013-11-12 filed on: 12th, November 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-11-12 filed on: 12th, November 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-26: 100 GBP	capital
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed teltonika international LIMITEDcertificate issued on 11/09/12 filed on: 11th, September 2012	change of name	Free Download (3 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-02-02 filed on: 2nd, February 2010	officers	Free Download (1 page)
AP03	On 2010-02-02 - new secretary appointed filed on: 2nd, February 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 2nd, February 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, January 2009	accounts	Free Download (3 pages)
287	Registered office changed on 19/01/2009 from c/o red sky solutions LTD business & technology centre bessemer drive, stevenage hertfordshire SG1 2DX filed on: 19th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 1st, February 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 1st, February 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 15th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 15th, September 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 22nd, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (6 pages)
288a	On 2006-02-07 New director appointed filed on: 7th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-07 New director appointed filed on: 7th, February 2006	officers	Free Download (2 pages)
288a	On 2006-01-24 New secretary appointed filed on: 24th, January 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-01-13. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-01-13. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2006	capital	Free Download (2 pages)
288a	On 2006-01-24 New secretary appointed filed on: 24th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-05 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (9 pages)
288b	On 2006-01-05 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-05 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-05 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)