1062 Xd Amsterdam
Netherlands
Director Name | Mr Simon Andrew O'Hara |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2020(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 53/54 Grosvenor Street London W1K 3HU |
Director Name | Mr Hemen Roy |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 17 June 2022(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bharti Global Limited 53-54 Grosvenor Street London W1K 3HU |
Director Name | Praveen Agarwal |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 17 June 2022(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Sr.Vp.Sales |
Country of Residence | India |
Correspondence Address | Bharti Airtel Ltd Plot No-16 Udyog Vihar, Phase Iv Gurgaon 122018 |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Sarvjit Singh Dhillon |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Bharti Crescent 1 Nelson Mandela Road Vasant Kunj, Phase-11 New Delhi 110070 |
Director Name | Vinod Sawhny |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | C113, Susant Lok-1 Gurgaon 122001 India |
Director Name | Mr Donald Cameron |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2010) |
Role | Professional Consultant |
Country of Residence | England |
Correspondence Address | 17 Hillgate Street London W8 7SP |
Director Name | Iain Rhys Williams |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 27 September 2010) |
Role | CEO |
Country of Residence | Channel Island |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Director Name | Mr Neeraj Ved Bhatia |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 30 June 2011(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Alexander Andrew Kelton |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 June 2011(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 April 2013) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Plot No 16 Udyog Vihar Phase Iv Gurgaon 122001 India |
Director Name | Devendra Khanna |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 May 2013(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 13 February 2020) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Mr Daniel Gian Flitcroft Walker |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(7 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Mr Eric Matthew Gillenwater |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 2014(8 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 16 June 2022) |
Role | Telecom Executive |
Country of Residence | United States |
Correspondence Address | 80 River Street Suite 2b Hoboken New Jersey 07030 |
Director Name | Mr Dipak Shanker Rao |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2015(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Salisbury Close Worcester Park Surrey KT4 7BY |
Director Name | Mr Sarvjit Singh Dhillon |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2017(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 February 2020) |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Mr Srikanth Balachandran |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 February 2020(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53-54 Grosvenor Street London W1K 3HU |
Director Name | Mr Vishal Agarwal |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 August 2021(14 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 June 2022) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Bharti Global Limited 53-54 Grosvenor Street London W1K 3HH |
Director Name | Haysmacintyre Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Website | airtel.in |
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Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
210.3k at £1 | Bharti Airtel Holdings (Singapore) Pte. LTD 62.97% Ordinary |
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123.7k at £1 | Bharti Airtel LTD 37.03% Ordinary |
Year | 2014 |
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Turnover | £94,650,033 |
Net Worth | £4,156,923 |
Cash | £308,777 |
Current Liabilities | £19,569,260 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
8 January 2024 | Full accounts made up to 31 March 2023 (36 pages) |
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29 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
9 January 2023 | Full accounts made up to 31 March 2022 (38 pages) |
1 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
19 July 2022 | Appointment of Praveen Agarwal as a director on 17 June 2022 (2 pages) |
18 July 2022 | Appointment of Mr Hemen Roy as a director on 17 June 2022 (2 pages) |
18 July 2022 | Termination of appointment of Mr Eric Matthew Gillenwater as a director on 16 June 2022 (1 page) |
27 June 2022 | Termination of appointment of Vishal Agarwal as a director on 17 June 2022 (1 page) |
5 January 2022 | Full accounts made up to 31 March 2021 (37 pages) |
7 September 2021 | Appointment of Vishal Agarwal as a director on 10 August 2021 (2 pages) |
7 September 2021 | Termination of appointment of Srikanth Balachandran as a director on 10 August 2021 (1 page) |
1 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
23 March 2021 | Full accounts made up to 31 March 2020 (34 pages) |
1 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
18 February 2020 | Appointment of Mr Simon Andrew O'hara as a director on 13 February 2020 (2 pages) |
18 February 2020 | Termination of appointment of Sarvjit Singh Dhillon as a director on 13 February 2020 (1 page) |
18 February 2020 | Appointment of Mr Srikanth Balachandran as a director on 13 February 2020 (2 pages) |
18 February 2020 | Termination of appointment of Devendra Khanna as a director on 13 February 2020 (1 page) |
4 January 2020 | Full accounts made up to 31 March 2019 (33 pages) |
29 August 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
19 February 2019 | Full accounts made up to 31 March 2018 (30 pages) |
18 September 2018 | Director's details changed for Mr Sarvjit Singh Dhillon on 14 September 2018 (2 pages) |
29 August 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
5 June 2018 | Second filing of Confirmation Statement dated 29/08/2016 (6 pages) |
18 December 2017 | Director's details changed for Sarvjit Singh Dhillon on 18 December 2017 (2 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
16 October 2017 | Director's details changed for Devendra Khanna on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Devendra Khanna on 16 October 2017 (2 pages) |
27 September 2017 | Appointment of Sarvjit Singh Dhillon as a director on 25 September 2017 (2 pages) |
27 September 2017 | Appointment of Sarvjit Singh Dhillon as a director on 25 September 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
21 August 2017 | Director's details changed for Mr Eric Matthew Gillenwater on 15 August 2016 (2 pages) |
21 August 2017 | Director's details changed for Mr Eric Matthew Gillenwater on 15 August 2016 (2 pages) |
17 August 2017 | Director's details changed for Devendra Khanna on 6 June 2016 (2 pages) |
17 August 2017 | Director's details changed for Devendra Khanna on 6 June 2016 (2 pages) |
15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
14 August 2017 | Full accounts made up to 31 March 2017 (28 pages) |
14 August 2017 | Full accounts made up to 31 March 2017 (28 pages) |
10 August 2017 | Termination of appointment of Dipak Shanker Rao as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Dipak Shanker Rao as a director on 31 July 2017 (1 page) |
14 September 2016 | Director's details changed for Jantina Catharina Van De Vreede on 12 September 2016 (2 pages) |
14 September 2016 | Director's details changed for Jantina Catharina Van De Vreede on 12 September 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates
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12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
25 July 2016 | Full accounts made up to 31 March 2016 (31 pages) |
25 July 2016 | Full accounts made up to 31 March 2016 (31 pages) |
24 September 2015 | Full accounts made up to 31 March 2015 (29 pages) |
24 September 2015 | Full accounts made up to 31 March 2015 (29 pages) |
18 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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1 July 2015 | Appointment of Mr Dipak Shanker Rao as a director on 29 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr Dipak Shanker Rao as a director on 29 June 2015 (2 pages) |
3 February 2015 | Appointment of Mr Eric Matthew Gillenwater as a director on 30 December 2014 (2 pages) |
3 February 2015 | Appointment of Mr Eric Matthew Gillenwater as a director on 30 December 2014 (2 pages) |
15 January 2015 | Termination of appointment of Daniel Gian Flitcroft Walker as a director on 30 December 2014 (1 page) |
15 January 2015 | Termination of appointment of Daniel Gian Flitcroft Walker as a director on 30 December 2014 (1 page) |
10 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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3 September 2014 | Full accounts made up to 31 March 2014 (15 pages) |
3 September 2014 | Full accounts made up to 31 March 2014 (15 pages) |
16 April 2014 | Appointment of Daniel Gian Flitcroft Walker as a director (2 pages) |
16 April 2014 | Termination of appointment of Neeraj Bhatia as a director (1 page) |
16 April 2014 | Termination of appointment of Neeraj Bhatia as a director (1 page) |
16 April 2014 | Appointment of Daniel Gian Flitcroft Walker as a director (2 pages) |
26 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
26 November 2013 | Full accounts made up to 31 March 2013 (15 pages) |
30 September 2013 | Director's details changed for Devendra Khanna on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Mr Neeraj Ved Bhatia on 30 September 2013 (2 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Director's details changed for Mr Neeraj Ved Bhatia on 30 September 2013 (2 pages) |
30 September 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Devendra Khanna on 30 September 2013 (2 pages) |
30 September 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
11 September 2013 | Director's details changed for Devendra Khanna on 11 September 2013 (2 pages) |
11 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Director's details changed for Devendra Khanna on 11 September 2013 (2 pages) |
14 May 2013 | Appointment of Devendra Khanna as a director (2 pages) |
14 May 2013 | Appointment of Devendra Khanna as a director (2 pages) |
5 May 2013 | Termination of appointment of Alexander Kelton as a director (1 page) |
5 May 2013 | Termination of appointment of Alexander Kelton as a director (1 page) |
24 April 2013 | Auditor's resignation (1 page) |
24 April 2013 | Auditor's resignation (1 page) |
2 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
2 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
10 October 2012 | Director's details changed for Jantina Catharina Van De Vreede on 1 February 2012 (2 pages) |
10 October 2012 | Director's details changed for Jantina Catharina Van De Vreede on 1 February 2012 (2 pages) |
10 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (7 pages) |
10 October 2012 | Director's details changed for Jantina Catharina Van De Vreede on 1 February 2012 (2 pages) |
10 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (7 pages) |
17 January 2012 | Resolutions
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17 January 2012 | Resolutions
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17 January 2012 | Statement of capital following an allotment of shares on 15 November 2011
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17 January 2012 | Statement of capital following an allotment of shares on 15 November 2011
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2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
21 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (7 pages) |
21 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (7 pages) |
13 September 2011 | Director's details changed for Jantina Catharina Van De Vreede on 1 December 2010 (2 pages) |
13 September 2011 | Director's details changed for Jantina Catharina Van De Vreede on 1 December 2010 (2 pages) |
13 September 2011 | Director's details changed for Jantina Catharina Van De Vreede on 1 December 2010 (2 pages) |
19 July 2011 | Appointment of Alexander Andrew Kelton as a director (3 pages) |
19 July 2011 | Appointment of Alexander Andrew Kelton as a director (3 pages) |
15 July 2011 | Appointment of Neeraj Ved Bhatia as a director (3 pages) |
15 July 2011 | Termination of appointment of Sarvjit Dhillon as a director (2 pages) |
15 July 2011 | Termination of appointment of Sarvjit Dhillon as a director (2 pages) |
15 July 2011 | Appointment of Neeraj Ved Bhatia as a director (3 pages) |
10 May 2011 | Memorandum and Articles of Association (11 pages) |
10 May 2011 | Resolutions
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10 May 2011 | Memorandum and Articles of Association (11 pages) |
10 May 2011 | Resolutions
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17 March 2011 | Full accounts made up to 31 March 2010 (14 pages) |
17 March 2011 | Full accounts made up to 31 March 2010 (14 pages) |
14 October 2010 | Appointment of Jantina Catharina Van De Vreede as a director (3 pages) |
14 October 2010 | Termination of appointment of Iain Williams as a director (2 pages) |
14 October 2010 | Termination of appointment of Iain Williams as a director (2 pages) |
14 October 2010 | Appointment of Jantina Catharina Van De Vreede as a director (3 pages) |
13 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for Sarvjit Singh Dhillon on 1 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Sarvjit Singh Dhillon on 1 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Sarvjit Singh Dhillon on 1 August 2010 (2 pages) |
15 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
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15 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
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15 June 2010 | Statement of capital following an allotment of shares on 1 June 2010
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14 June 2010 | Termination of appointment of Donald Cameron as a director (2 pages) |
14 June 2010 | Termination of appointment of Donald Cameron as a director (2 pages) |
1 March 2010 | Full accounts made up to 31 March 2009 (13 pages) |
1 March 2010 | Full accounts made up to 31 March 2009 (13 pages) |
28 January 2010 | Director's details changed for Sarvjit Dhillon on 22 January 2010 (4 pages) |
28 January 2010 | Director's details changed for Sarvjit Dhillon on 22 January 2010 (4 pages) |
7 December 2009 | Appointment of Iain Rhys Williams as a director (3 pages) |
7 December 2009 | Appointment of Iain Rhys Williams as a director (3 pages) |
24 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
24 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
4 September 2009 | Nc inc already adjusted 13/07/09 (1 page) |
4 September 2009 | Resolutions
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4 September 2009 | Nc inc already adjusted 13/07/09 (1 page) |
4 September 2009 | Ad 13/07/09\gbp si 21909@1=21909\gbp ic 123663/145572\ (2 pages) |
4 September 2009 | Resolutions
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4 September 2009 | Ad 13/07/09\gbp si 21909@1=21909\gbp ic 123663/145572\ (2 pages) |
13 April 2009 | Nc inc already adjusted 12/03/09 (1 page) |
13 April 2009 | Nc inc already adjusted 12/03/09 (1 page) |
13 April 2009 | Ad 12/03/09\gbp si 53445@1=53445\gbp ic 70218/123663\ (2 pages) |
13 April 2009 | Resolutions
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13 April 2009 | Resolutions
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13 April 2009 | Ad 12/03/09\gbp si 53445@1=53445\gbp ic 70218/123663\ (2 pages) |
17 February 2009 | Director appointed donald cameron (2 pages) |
17 February 2009 | Director appointed donald cameron (2 pages) |
17 February 2009 | Appointment terminated director vinod sawhny (1 page) |
17 February 2009 | Appointment terminated director vinod sawhny (1 page) |
31 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
31 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
3 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
3 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
1 October 2008 | Nc inc already adjusted 21/07/08 (1 page) |
1 October 2008 | Resolutions
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1 October 2008 | Nc inc already adjusted 21/07/08 (1 page) |
1 October 2008 | Ad 21/07/08\gbp si 70217@1=70217\gbp ic 1/70218\ (2 pages) |
1 October 2008 | Ad 21/07/08\gbp si 70217@1=70217\gbp ic 1/70218\ (2 pages) |
1 October 2008 | Resolutions
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18 March 2008 | Full accounts made up to 31 March 2007 (11 pages) |
18 March 2008 | Full accounts made up to 31 March 2007 (11 pages) |
15 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
15 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
23 April 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
23 April 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
29 August 2006 | Incorporation (15 pages) |
29 August 2006 | Incorporation (15 pages) |