AIRPHONE LIMITED

Company summary

Company number: 02969379
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 September 199431 years
Registered office: Devanwood Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, England
Accounts due: 31 December 2024
Confirmation statement due: 18 October 2025
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Devanwood Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, England
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Satellite telecommunications activities
Previous company names
AIRFONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORDE, John Joseph ACTIVE	Director	19 Dec 2017		England	August 1955	Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, England
FORD, Paulina RESIGNED	Secretary	19 Sep 1994	04 Dec 2003			1 Lincoln Road, Glinton, Peterborough, PE6 7LW
FORDE, John Joseph RESIGNED	Secretary	04 Dec 2003	17 Dec 2010			Devanwood, Old North Road, Wansford, Cambridgeshire, PE8 6LB
FORDE, Rebecca Elizabeth RESIGNED	Secretary	17 Dec 2010	07 Dec 2024			The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Sep 1994	19 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FORD, John Joseph RESIGNED	Director	19 Sep 1994	29 Jun 2003		August 1955	1 Lincoln Road, Glinton, Peterborough, PE6 7LW
FORDE, John Joseph RESIGNED	Director	26 Apr 2010	17 Dec 2010	England	August 1955	Number One, Forder Way, Cygnet Park, The Hamptons, Peterborough, PE7 8GX
FORDE, Rebecca Elizabeth RESIGNED	Director	28 Jun 2003	07 Dec 2024	England	March 1972	The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Sep 1994	19 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FORDE, John Joseph ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: England
Date of birth: August 1955
Address: Devanwood, Old North Road, Wansford, Peterborough, Cambs, PE8 6LB, England

FORDE, Rebecca Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Dec 2010
Resigned on: 07 Dec 2024
Address: The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England

FORDE, John Joseph RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: August 1955
Address: Number One, Forder Way, Cygnet Park, The Hamptons, Peterborough, PE7 8GX

FORDE, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 2003
Resigned on: 07 Dec 2024
Country of Residence: England
Date of birth: March 1972
Address: The Forde Building, Forder Way, Hampton, Peterborough, PE7 8GX, England

Created	Status	Filings
06 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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