AIRWAVE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03985643 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2000 |
| Age | 24 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
AIRWAVE SOLUTIONS LIMITED is an active private limited company with number 03985643. It was incorporated 24 years, 23 days ago, on 28 April 2000. The company address is Nova South Nova South, London, SW1E 5LB, United Kingdom.
Company Fillings
Change sail address company with old address new address
Date: 13 May 2024
Category: Address
Type: AD02
Old address: Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
New address: Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD
Documents
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ross Smith
Appointment date: 2023-12-29
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-29
Officer name: Oscar Lynn Alexander Henken
Documents
Termination director company with name termination date
Date: 12 Jan 2024
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Roberts
Termination date: 2023-11-10
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Move registers to sail company with new address
Date: 20 Feb 2023
Category: Address
Type: AD03
New address: Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Documents
Change sail address company with new address
Date: 28 Dec 2022
Category: Address
Type: AD02
New address: Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Documents
Change person director company with change date
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-20
Officer name: Katherine Ann Maher
Documents
Accounts with accounts type full
Date: 24 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Katherine Ann Maher
Change date: 2022-03-14
Documents
Change person director company with change date
Date: 27 Oct 2022
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oscar Lynn Alexander Henken
Change date: 2022-10-04
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-14
Officer name: Katherine Ann Maher
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-31
Officer name: Katherine Ann Maher
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Katherine Ann Maher
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel George Pekofske
Termination date: 2022-02-28
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fergus Andrew Otway Mayne
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Ian Mccullagh
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-20
Officer name: Oscar Lynn Alexander Henken
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Change person director company with change date
Date: 07 May 2021
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-20
Officer name: Oscar Lynn Alexander Henken
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Alexander Waddell
Appointment date: 2021-03-31
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Yvonne Low Min Lee
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Thomas Lydon
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Nigel Ian Hardaker
Documents
Accounts with accounts type full
Date: 24 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-27
Officer name: Vincent Kennedy
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Sarah Roberts
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-27
Officer name: Nigel Ian Hardaker
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Madalena Maria Nicholson
Termination date: 2020-05-27
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Appoint person secretary company with name date
Date: 28 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-20
Officer name: David Jonathan Richard England
Documents
Termination secretary company with name termination date
Date: 28 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Bamber
Termination date: 2020-02-20
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Madalena Maria Nicholson
Appointment date: 2019-12-10
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Ryan Thomas Lydon
Documents
Accounts with accounts type full
Date: 28 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oscar Lynn Alexander Henken
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Alexander Waddell
Termination date: 2019-01-31
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel George Pekofske
Appointment date: 2018-10-31
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: John Kenneth Wozniak
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 31 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-03
Psc name: Guardian Digital Communications Limited
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Alexander Waddell
Change date: 2017-07-01
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
Old address: Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England
Change date: 2017-06-30
New address: Nova South 160 Victoria Street London SW1E 5LB
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Change account reference date company current shortened
Date: 20 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Ian Alexander Waddell
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tetyana Vasylevska
Termination date: 2017-03-10
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Accounts with accounts type full
Date: 25 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Kenneth Wozniak
Appointment date: 2016-02-19
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tetyana Vasylevska
Appointment date: 2016-02-19
Documents
Appoint person director company with name date
Date: 23 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent Kennedy
Appointment date: 2016-02-19
Documents
Termination director company with name termination date
Date: 23 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Nathan Andrew Luckey
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mccullagh
Appointment date: 2016-02-19
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Gerard Christopher Loftus
Documents
Appoint person secretary company with name date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanne Bamber
Appointment date: 2016-02-19
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dyer
Termination date: 2016-02-19
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Nicholas Bramwell
Termination date: 2016-02-19
Documents
Termination secretary company with name termination date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Boyle
Termination date: 2016-02-19
Documents
Termination director company with name termination date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Richard Abel
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
New address: Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD
Old address: Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ
Change date: 2016-02-22
Documents
Mortgage satisfy charge full
Date: 01 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 05 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Dyer
Appointment date: 2015-06-18
Documents
Termination director company with name termination date
Date: 18 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Heathcote
Termination date: 2015-06-08
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-21
Officer name: Mr Christopher John Heathcote
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Abel
Change date: 2014-11-04
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Andrew Luckey
Appointment date: 2014-07-21
Documents
Appoint person director company with name date
Date: 18 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Mr Philip Nicholas Bramwell
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dyer
Documents
Legacy
Date: 20 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Capital
Type: SH19
Capital : 1.20 GBP
Date: 2014-06-20
Documents
Legacy
Date: 20 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 09/06/14
Documents
Resolution
Date: 20 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Christopher Loftus
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Heathcote
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ellis
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stanley
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Turner
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eithne Wallis
Documents
Accounts with accounts type full
Date: 07 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Keith Ellis
Documents
Termination secretary company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephanie Cameron-Chileshe
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Termination director company with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Perusat
Documents
Accounts with accounts type full
Date: 21 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Some Companies
AMBERLEY COTTAGE,MAIDENHEAD,SL6 8LQ
| Number: | 07056711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 CENTURION FIELDS,DONCASTER,DN4 7EN
| Number: | 07732594 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6A ST ANDREWS COURT,THAME,OX9 3WT
| Number: | 08474754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O MICHAEL FILIOU PLC SALISBURY HOUSE,POTTERS BAR,EN6 5AS
| Number: | 06674712 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 JOHN STREET,LONDON,WC1N 2EB
| Number: | 10829124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 FAIRFIELD STREET,NOTTINGHAM,NG13 8FB
| Number: | 10268096 |
| Status: | ACTIVE |
| Category: | Private Limited Company |