AL

AIRRADIO LIMITED

Active

Company number 06792964

Derby · Incorporated 15 January 2009

Field House, Uttoxeter Old Road, Derby, DE1 1NH

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2011

Company history

Previous company names

HAMSARD 3158 LIMITED · 15 January 2009 – 19 April 2010

SIATEL LIMITED · 19 April 2010 – 20 June 2011

TTG GLOBAL LIMITED · 20 June 2011 – 28 October 2021

Company overview

Incorporated on 15 January 2009 and registered in England and Wales, AIRRADIO LIMITED remains an active private limited company, now trading for 17 years. It has changed its name 3 times, most recently from TTG GLOBAL LIMITED on 20 June 2011. Its registered office is at Field House, Uttoxeter Old Road, Derby, DE1 1NH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ttg Global Solutions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILLIAMS, Philip Edward (appointed 16 April 2010) and BURRIDGE, Peter Louis (appointed 9 December 2015). WILLIAMS, Philip serves as company secretary (appointed 16 April 2010). 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 October 2025, were filed on 22 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 1 January 2026. The next is due by 15 January 2027. Companies House holds 103 filings for this company, most recently an accounts filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 21 September 2026
  • TTG GLOBAL SOLUTIONS LIMITED (100.0%)
Total shares
20,155
Nominal value
£20,155.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,155 GBP £20,155.000
Total 20,155

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TTG GLOBAL SOLUTIONS LIMITED ORDINARY 20,155 100.00% 20,155 100.00%
TTG GLOBAL SOLUTIONS LIMITED ORDINARY 0 0.00% 0 0.00%
TTG GLOBAL SOLUTIONS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 20,155 100% 20,155 100%

Officers

WP
WILLIAMS, Philip
Secretary
16 April 2010
WP
WILLIAMS, Philip Edward
Director
16 April 2010
TP
THOMAS, Paul Henry Brace
Director · Resigned
31 October 2014
TM
TITLEY, Mitchell Cunningham
Director · Resigned
17 July 2013
TA
TUPHOLME, Andrew Ian
Director · Resigned
3 March 2011
LK
LAWRENCE, Kenneth William
Director · Resigned
16 April 2010
BP
BURRIDGE, Peter Louis
Director · Resigned
16 April 2010
FP
FRANKS, Paul Jonathan
Director · Resigned
16 April 2010
NM
NORFIELD, Michael Stewart
Director · Resigned
16 April 2010
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
15 January 2009
CP
CROSSLEY, Peter Mortimer
Director · Resigned
15 January 2009
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
15 January 2009

Persons with significant control

PS
Ttg Global Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2020

Funding

2 funding rounds
11 May 2011
Shares allotted · 0 shares allotted
—
17 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Small
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Small
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Small
Accounts
28 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2022 View
Resolution
Resolution
13 January 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Capital Name Of Class Of Shares
Capital
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Certificate Change Of Name Company
Change Of Name
28 October 2021 View
Change Of Name Notice
Change Of Name
28 October 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Legacy
Capital
21 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2020 View
Legacy
Insolvency
21 October 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2020 View
Capital Alter Shares Consolidation
Capital
30 September 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2020 View
Capital Name Of Class Of Shares
Capital
30 September 2020 View
Capital Name Of Class Of Shares
Capital
30 September 2020 View
Capital Name Of Class Of Shares
Capital
30 September 2020 View
Resolution
Resolution
28 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Resolution
Resolution
29 August 2017 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Group
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Group
Accounts
13 October 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Group
Accounts
29 August 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Memorandum Articles
Incorporation
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Resolution
Resolution
29 June 2011 View
Certificate Change Of Name Company
Change Of Name
20 June 2011 View
Change Of Name Notice
Change Of Name
20 June 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Resolution
Resolution
28 May 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Capital Name Of Class Of Shares
Capital
28 May 2010 View
Capital Alter Shares Subdivision
Capital
28 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Legacy
Mortgage
1 May 2010 View
Legacy
Mortgage
28 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Certificate Change Of Name Company
Change Of Name
19 April 2010 View
Change Of Name Notice
Change Of Name
19 April 2010 View
Appoint Person Secretary Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Termination Secretary Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Corporate Director Company With Change Date
Officers
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2010 View
Incorporation Company
Incorporation
15 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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