| Company Name | Free2Air Limited |
|---|---|
| Director | Adam Peter Burns |
| Company Status | Active |
| Company Number | 04588817 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adam Peter Burns |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 13 November 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Germany |
| Correspondence Address | 159 Church Road C/O Glen Company Services Ltd Teddington Middlesex TW11 8QH |
| Director Name | Jamie Bruce Robert Wilson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Toynbee St London E1 7NE |
| Secretary Name | Mr Adam Peter Burns |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 513a Hackney Road London E2 9ED |
Location
| Registered Address | 159 Church Road C/O Glen Company Services Ltd Teddington Middlesex TW11 8QH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Peter Burns 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,202 |
| Cash | £7,287 |
| Current Liabilities | £485 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 6 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 3 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 15 November 2019 | Registered office address changed from C/O Accord Accountants 159 Church Road Teddington Middlesex TW11 8QH to 159 Church Road C/O Glen Company Services Ltd Teddington Middlesex TW11 8QH on 15 November 2019 (1 page) |
| 20 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 November 2018 | Change of details for Mr Adam Peter Burns as a person with significant control on 31 October 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 16 November 2018 | Director's details changed for Mr Adam Peter Burns on 31 October 2018 (2 pages) |
| 12 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 November 2014 | Director's details changed for Adam Peter Burns on 10 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Adam Peter Burns on 10 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from 513a Hackney Road Bethnal Green London E2 9ED to C/O Accord Accountants 159 Church Road Teddington Middlesex TW11 8QH on 23 October 2014 (1 page) |
| 23 October 2014 | Registered office address changed from 513a Hackney Road Bethnal Green London E2 9ED to C/O Accord Accountants 159 Church Road Teddington Middlesex TW11 8QH on 23 October 2014 (1 page) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 9 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 4 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Termination of appointment of Jamie Wilson as a director (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 August 2011 | Termination of appointment of Adam Burns as a secretary (1 page) |
| 11 August 2011 | Termination of appointment of Jamie Wilson as a director (1 page) |
| 11 August 2011 | Termination of appointment of Adam Burns as a secretary (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 December 2009 | Director's details changed for Jamie Bruce Robert Wilson on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Adam Peter Burns on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Jamie Bruce Robert Wilson on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Adam Peter Burns on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 5 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 2 October 2007 | Amended accounts made up to 30 November 2005 (6 pages) |
| 2 October 2007 | Amended accounts made up to 30 November 2005 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 9 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 28 February 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 28 February 2005 | Return made up to 13/11/04; full list of members (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 14 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 9 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 13 November 2002 | Incorporation (14 pages) |
| 13 November 2002 | Incorporation (14 pages) |