Airtime Rewards Limited

Company Name	Airtime Rewards Limited
Company Status	Active
Company Number	08731821
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)
Previous Name	Qwkpay Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adam Stuart Ward
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Queens House Queen Street Manchester M2 5HT

Secretary Name	Mr Adam Ward
Status	Current
Appointed	14 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Queens House Queen Street Manchester M2 5HT

Director Name	Mr Joshua Spear Graham
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 February 2015(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Queens House Queen Street Manchester M2 5HT

Director Name	Mr Neale Spear Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Queens House Queen Street Manchester M2 5HT

Director Name	Mr James Pugh
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 March 2020(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5th Floor Queens House Queen Street Manchester M2 5HT

Contact

Website	www.airtimerewards.co
Email address	[email protected]

Location

Registered Address	5th Floor Queens House Queen Street Manchester M2 5HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 4 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (38 pages)
26 October 2022	Confirmation statement made on 14 October 2022 with updates (5 pages)
4 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
29 June 2022	Cancellation of shares. Statement of capital on 13 May 2022 GBP 443.635 (4 pages)
29 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
20 April 2022	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 461.638 (4 pages)
20 April 2022	Second filing of Confirmation Statement dated 14 October 2021 (4 pages)
9 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2022	Statement of capital following an allotment of shares on 5 April 2022 GBP 463.542 ANNOTATION Clarification a second filed SH01 was registered on 20.04.2022. (4 pages)
25 October 2021	Confirmation statement made on 14 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.04.2022. (7 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
22 June 2021	Previous accounting period extended from 30 October 2020 to 31 December 2020 (1 page)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr James Pugh as a director on 7 March 2020 (2 pages)
23 December 2019	Registered office address changed from 1st Floor, Eagle Buildings 62-68 Cross St Manchester M2 4JQ England to 5th Floor Queens House Queen Street Manchester M2 5HT on 23 December 2019 (1 page)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
19 December 2019	Total exemption full accounts made up to 31 October 2019 (12 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (6 pages)
19 February 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
29 October 2018	Change of details for Mr Adam Stuart Ward as a person with significant control on 6 April 2016 (2 pages)
27 October 2018	Director's details changed for Mr Joshua Spear Graham on 27 October 2018 (2 pages)
27 October 2018	Change of details for Mr Joshua Spear Graham as a person with significant control on 6 April 2016 (2 pages)
27 October 2018	Confirmation statement made on 14 October 2018 with updates (6 pages)
22 August 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 458.730 ANNOTATION Clarification SH01 incorrectly accepted on 10181129 - gpp consulting LIMITED. (6 pages)
14 May 2018	Registered office address changed from Cotton House Queen Street Manchester M2 5HS England to 1st Floor, Eagle Buildings 62-68 Cross St Manchester M2 4JQ on 14 May 2018 (1 page)
25 April 2018	Change of share class name or designation (2 pages)
23 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
6 April 2018	Second filing of Confirmation Statement dated 14/10/2017 (8 pages)
12 March 2018	Statement of capital following an allotment of shares on 14 October 2017 GBP 358.003 (3 pages)
6 December 2017	Total exemption full accounts made up to 31 October 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 October 2017 (11 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
27 October 2017	14/10/17 Statement of Capital gbp 358.003 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/04/2018 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (10 pages)
2 May 2017	Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA to Cotton House Queen Street Manchester M2 5HS on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA to Cotton House Queen Street Manchester M2 5HS on 2 May 2017 (1 page)
10 March 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 340.00 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 340.00 (4 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
18 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (8 pages)
18 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
17 October 2016	Director's details changed for Mr Adam Stuart Ward on 10 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Adam Stuart Ward on 10 October 2016 (2 pages)
19 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
19 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
13 February 2016	Sub-division of shares on 20 January 2016 (5 pages)
13 February 2016	Sub-division of shares on 20 January 2016 (5 pages)
11 February 2016	Change of share class name or designation (2 pages)
11 February 2016	Change of share class name or designation (2 pages)
8 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 325 (3 pages)
8 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 325 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 300 (3 pages)
1 February 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 300 (3 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
23 October 2015	Secretary's details changed for Mr Adam Ward on 13 October 2015 (1 page)
23 October 2015	Secretary's details changed for Mr Adam Ward on 13 October 2015 (1 page)
22 October 2015	Director's details changed for Mr Adam Stuart Ward on 13 October 2015 (2 pages)
22 October 2015	Director's details changed for Mr Adam Stuart Ward on 13 October 2015 (2 pages)
12 August 2015	Appointment of Mr Neale Spear Graham as a director on 7 August 2015 (2 pages)
12 August 2015	Appointment of Mr Neale Spear Graham as a director on 7 August 2015 (2 pages)
12 August 2015	Appointment of Mr Neale Spear Graham as a director on 7 August 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 March 2015	Appointment of Mr Joshua Spear Graham as a director on 26 February 2015 (2 pages)
6 March 2015	Appointment of Mr Joshua Spear Graham as a director on 26 February 2015 (2 pages)
26 February 2015	Registered office address changed from 5 New Road Radcliffe Manchester M26 1LS to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 5 New Road Radcliffe Manchester M26 1LS to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 26 February 2015 (1 page)
28 November 2014	Company name changed qwkpay LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 (3 pages)
28 November 2014	Company name changed qwkpay LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution (3 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 2 (3 pages)
21 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 2 (3 pages)
18 November 2013	Registered office address changed from Three Gables Half Acre Road Rochdale OL11 4DF England on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from Three Gables Half Acre Road Rochdale OL11 4DF England on 18 November 2013 (1 page)
14 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Airtime Rewards Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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