Register entry · No. 13705100
AIR PHOENIX DIGITAL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £2,704: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Nov 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 26 Oct 2021 (5 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SYSTEMS HOUSE RHS OFFICE 4, 1ST FLOOR, 5 HORNDON INDUSTRIAL PARK, WEST HORNDON, UNITED KINGDOM, CM13 3XL
As filed with Companies House. -
Nature of business
- 73110 Advertising agencies
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Nov 2027
- Last made up to
- 25 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AIR PHOENIX DIGITAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £-2,704 | 2 |
| 31 Oct 2024 | not published | not published | — | £6,561 | 2 |
| 31 Oct 2023 | not published | not published | — | £4,382 | 2 |
| 31 Oct 2022 | not published | not published | — | £7,132 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leanne Patricia Caulfield Weaver | Director | 26 Oct 2021 | — | October 1991 | British · England |
| Joe Anthony Caulfield | Director | 1 Nov 2023 | — | March 1995 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Leanne Patricia Caulfield Weaver | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Oct 2021 | — | October 1991 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AIR PHOENIX DIGITAL LIMITED still trading?
The register shows AIR PHOENIX DIGITAL LIMITED as active.
What does AIR PHOENIX DIGITAL LIMITED do?
It files the industry code 73110 (Advertising agencies).
When was AIR PHOENIX DIGITAL LIMITED set up?
It was incorporated on 26 October 2021.
When are AIR PHOENIX DIGITAL LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is AIR PHOENIX DIGITAL LIMITED's next confirmation statement due?
By 8 November 2027.
Who runs AIR PHOENIX DIGITAL LIMITED?
AIR PHOENIX DIGITAL LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House