Company Information for AIRWAVE EUROPE LTD.
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
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Company Registration Number
03000768
Private Limited Company
Active |
Company Name | |
---|---|
AIRWAVE EUROPE LTD. | |
Legal Registered Office | |
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF Other companies in WC1H | |
Company Number | 03000768 | |
---|---|---|
Company ID Number | 03000768 | |
Date formed | 1994-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB667414614 |
Last Datalog update: | 2024-03-06 15:20:27 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM DELLOW |
||
DAVID JASON FOGELMAN |
||
HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
||
ROBERT CHARLES WICKINGS |
||
TIMOTHY ANDREW WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE CHRISTINE WORRALL |
Company Secretary | ||
LOUISE BUNNING |
Company Secretary | ||
JONATHAN HARRISON BUNNING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-06-30 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS BROADCAST LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
SCCI GROUP LIMITED | Director | 2007-05-31 | CURRENT | 2007-02-07 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
TECHLIVE LIMITED | Director | 2018-01-05 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2018-01-05 | CURRENT | 2001-01-19 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2018-01-05 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2018-01-05 | CURRENT | 2002-11-25 | Active | |
LONEPIPER PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
LOVELOCKS POLO STUD LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
SOMMELIER FINE WINE LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS BROADCAST LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-05-31 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
LONEPIPER LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-09-24 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-09-24 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-07 | Active | |
SCCI ALPHATRACK LTD | Director | 2002-06-24 | CURRENT | 1992-10-30 | Active | |
SMARTUPTV INTERNATIONAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-02-17 | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2012-07-03 | CURRENT | 1989-04-25 | Active | |
TECHLIVE LIMITED | Director | 2012-06-29 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2012-06-29 | CURRENT | 2001-01-19 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2012-06-29 | CURRENT | 2002-11-25 | Active | |
TEKKERS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030007680006 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW WORRALL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030007680005 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030007680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030007680004 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Andrew Worrall on 2020-02-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030007680003 | |
RES13 | Resolutions passed:In accordance with paragraph 42(2)(b) of the companies act 2006 (commencement no, transitional provisions and savings order 2008, the restriction on the authorised share capital of the company set out in regulation 5 of the memorandu... | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH | |
AA01 | Current accounting period extended from 31/12/17 TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | |
AP01 | DIRECTOR APPOINTED MR DAVID JASON FOGELMAN | |
TM02 | Termination of appointment of Zoe Christine Worrall on 2017-11-30 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 131.59 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 131.59 | |
PSC02 | Notification of Scci Alphatrack Ltd as a person with significant control on 2017-11-30 | |
PSC07 | CESSATION OF ZOE CHRISTINE WORRALL AS A PSC | |
PSC07 | CESSATION OF TIMOTHY ANDREW WORRALL AS A PSC | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 131.59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030007680002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH02 | Sub-division of shares on 2014-03-19 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030007680002 | |
AR01 | 12/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW WORRALL / 12/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
88(2)R | AD 08/01/00--------- £ SI 1@1=1 £ IC 99/100 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, CB2 5EG | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRWAVE EUROPE LTD.
AIRWAVE EUROPE LTD. owns 5 domain names.
tekkas.co.uk airwavetv.co.uk hotellcd.co.uk hospitaltv.co.uk connecthealth.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
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Equipment and Materials |
Durham County Council | |
|
Equipment and Materials |
Durham County Council | |
|
Equipment and Materials |
Durham County Council | |
|
Equipment and Materials |
Durham County Council | |
|
Equipment and Materials |
Durham County Council | |
|
Equipment and Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |