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 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-168 630-171 524-174 352-130 338-114 348    
Balance Sheet
Cash Bank On Hand    7 30110 70919 0479 9592 185
Net Assets Liabilities    -114 348-95 235-82 765-61 199-31 796
Cash Bank In Hand16010 6149 16944 8287 301    
Current Assets2 41611 78835 27744 828     
Debtors2 2561 17426 108      
Net Assets Liabilities Including Pension Asset Liability-168 630-171 524-174 352-130 338-114 348    
Reserves/Capital
Called Up Share Capital100100100100100    
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 649105 944101 81271 15833 981
Loans From Directors    119 525104 07579 43444 77910 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    100100100100100
Number Shares Allotted 100100100100100100100100
Other Creditors      21 00021 00021 000
Par Value Share 11111111
Taxation Social Security Payable    1 5541 3991 2785 0792 192
Trade Creditors Trade Payables    570470100300500
Creditors Due Within One Year171 046183 312209 629175 166121 649    
Share Capital Allotted Called Up Paid100100100100100    
Total Assets Less Current Liabilities-168 630-171 524-174 352-130 338     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-12-31
filed on: 23rd, September 2020
Free Download (6 pages)

Company search

Advertisements