About

Registered Number: 02320483
Date of Incorporation: 22/11/1988 (30 years and 8 months ago)
Company Status: Active
Registered Address: 49 49 Station Road, Polegate, East Sussex, BN26 6EA,

 

Airstream Communications Ltd was founded on 22 November 1988 and are based in Polegate in East Sussex, it's status at Companies House is "Active". The current directors of this company are listed as Hall, Brian, Coleman, Bridget Mary, Coleman, Robert Stephen, Hall, Anne Barbara, Hall, Peter William, Hall, Stephen Jack, Hall, Zoe Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Anne Barbara 30 April 1996 01 May 2010 1
HALL, Peter William 17 September 2003 11 April 2012 1
HALL, Stephen Jack 09 September 2005 11 April 2012 1
HALL, Zoe Elizabeth 17 September 2003 08 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Hall/
1948-05
Individual person with significant control British/
Canada
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 May 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 24 May 2016
CH03 - Change of particulars for secretary 24 May 2016
AD01 - Change of registered office address 17 December 2015
AD01 - Change of registered office address 17 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 22 May 2015
CH01 - Change of particulars for director 22 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 26 May 2014
CH01 - Change of particulars for director 26 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 January 2013
AD01 - Change of registered office address 18 June 2012
TM01 - Termination of appointment of director 12 April 2012
TM01 - Termination of appointment of director 12 April 2012
AR01 - Annual Return 13 March 2012
TM01 - Termination of appointment of director 12 March 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 03 May 2011
AR01 - Annual Return 29 April 2011
TM01 - Termination of appointment of director 29 April 2011
AD01 - Change of registered office address 26 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH03 - Change of particulars for secretary 27 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 13 October 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 10 February 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 28 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 11 December 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
363s - Annual Return 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
AA - Annual Accounts 06 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 07 March 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 10 February 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 22 February 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 09 April 1992
363b - Annual Return 17 January 1992
363 - Annual Return 06 February 1991
AA - Annual Accounts 03 January 1991
RESOLUTIONS - N/A 10 December 1990
MEM/ARTS - N/A 10 December 1990
288 - N/A 04 December 1990
395 - Particulars of a mortgage or charge 30 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 March 1989
RESOLUTIONS - N/A 06 December 1988
MEM/ARTS - N/A 06 December 1988
288 - N/A 06 December 1988
287 - Change in situation or address of Registered Office 06 December 1988
NEWINC - New incorporation documents 22 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.