Airtel Rwanda Telesonic Holdings (Uk) Limited
14039787
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 11/04/2022
SOLICITOR/COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Also on 23 other boards
director · Since 01/08/2024
DIRECTOR
INDIAN · UNITED ARAB EMIRATES · Age 63
Also on 15 other boards
secretary · Since 01/08/2024
secretary · Since 01/08/2024
Former
director · Resigned 02/02/2024
secretary · Resigned 01/08/2024
director · Resigned 01/08/2024
Persons with Significant Control
Airtel Africa Telesonic Holdings Limited
1st Floor, 15 Davies Street, London, W1K 3DE
Reg: 13664497 · Companies House · Limited Company
Notified 21/06/2022
Former PSCs
Airtel Africa Plc
Ceased 21/06/2022
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON
W1K 3HU
Filing History27 filings
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
change account reference date company current shortened
incorporation company