Company Information for AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
Nova South, 160 Victoria Street, London, SW1E 5LB,
|
Company Registration Number
06764852
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
Nova South 160 Victoria Street London SW1E 5LB Other companies in SL1 | ||
Previous Names | ||
|
Company Number | 06764852 | |
---|---|---|
Company ID Number | 06764852 | |
Date formed | 2008-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-03 | |
Return next due | 2025-12-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-17 16:10:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOANNE BAMBER |
||
VINCENT KENNEDY |
||
IAN MCCULLAGH |
||
IAN ALEXANDER WADDELL |
||
JOHN KENNETH WOZNIAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TETYANA VASYLEVSKA |
Director | ||
PAUL BOYLE |
Company Secretary | ||
RICHARD GORDON BOBBETT |
Director | ||
JOHN CHARLES LEWIS |
Director | ||
STEPHANIE DELORES CAMERON-CHILESHE |
Company Secretary | ||
MARC MICHEL PERUSAT |
Director | ||
PARMINDER PAL SINGH DOST |
Director | ||
DANIEL KARL FETTER |
Director | ||
LEONARD PETER SHORE |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
PATRICK TYSON MARTIN |
Director | ||
MD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTELOPE FINANCE 3 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 4 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 2 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
AIRWAVE SOLUTIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-04-28 | Active | |
AIRWAVE APPLICATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-07 | Active | |
THE BLUE LAMP TRUST | Director | 2017-01-16 | CURRENT | 2010-05-27 | Active | |
MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED | Director | 2016-04-30 | CURRENT | 2007-12-05 | Active | |
ANTELOPE FINANCE 1 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 3 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 4 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 5 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 2 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
AIRWAVE SOLUTIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-04-28 | Active | |
AIRWAVE APPLICATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-07 | Active | |
PSION TRUSTEES LIMITED | Director | 2013-03-01 | CURRENT | 1996-05-31 | Dissolved 2014-04-15 | |
PSION NO. 17 LIMITED | Director | 2013-03-01 | CURRENT | 2000-04-06 | Dissolved 2014-03-11 | |
PSION INFOMEDIA LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-01 | Dissolved 2014-08-19 | |
PSION TECHNOLOGY INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-01 | Dissolved 2014-04-15 | |
PSION NO. 16 LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-01 | Dissolved 2014-03-11 | |
MOTOROLA SOLUTIONS UK LIMITED | Director | 2010-03-08 | CURRENT | 1967-08-02 | Active | |
AIRWAVE SOLUTIONS LIMITED | Director | 2017-03-10 | CURRENT | 2000-04-28 | Active | |
AIRWAVE APPLICATION SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-07 | Active | |
KODIAK NETWORKS LTD | Director | 2017-10-18 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
ANTELOPE FINANCE 1 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 4 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 5 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
ANTELOPE FINANCE 2 LIMITED | Director | 2016-02-19 | CURRENT | 2014-02-04 | Dissolved 2017-07-04 | |
AIRWAVE SOLUTIONS LIMITED | Director | 2016-02-19 | CURRENT | 2000-04-28 | Active | |
AIRWAVE APPLICATION SERVICES LIMITED | Director | 2016-02-19 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Director | 2016-02-19 | CURRENT | 2007-03-07 | Active | |
MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
MOTOROLA SOLUTIONS OVERSEAS LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Simon Ross Smith on 2024-08-12 | ||
CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Register inspection address changed from Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Katherine Ann Maher on 2022-12-20 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Katherine Ann Maher on 2022-12-20 | |
Register inspection address changed to Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
Registers moved to registered inspection location of Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
AD03 | Registers moved to registered inspection location of Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
AD02 | Register inspection address changed to Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04 | ||
CH01 | Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04 | |
CH01 | Director's details changed for Katherine Ann Maher on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PEKOFSKE | |
AP01 | DIRECTOR APPOINTED KATHERINE ANN MAHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FERGUS ANDREW OTWAY MAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20 | |
CH01 | Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER WADDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN HARDAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED NIGEL IAN HARDAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT KENNEDY | |
TM02 | Termination of appointment of Joanne Bamber on 2020-02-20 | |
AP03 | Appointment of David Jonathan Richard England as company secretary on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED OSCAR LYNN ALEXANDER HENKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER WADDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH WOZNIAK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Airwave Solutions Limited as a person with significant control on 2017-06-30 | |
CH01 | Director's details changed for Ian Alexander Waddell on 2017-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED IAN ALEXANDER WADDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED JOHN KENNETH WOZNIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS | |
TM02 | Termination of appointment of Paul Boyle on 2016-02-19 | |
AP03 | Appointment of Joanne Bamber as company secretary on 2016-02-19 | |
AP01 | DIRECTOR APPOINTED VINCENT KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA | |
AP01 | DIRECTOR APPOINTED MR IAN MCCULLAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOBBETT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON BOBBETT / 12/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LEWIS / 12/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CAMERON-CHILESHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MR PAUL BOYLE | |
AR01 | 03/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MARC MICHEL PERUSAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST | |
AR01 | 03/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KARL FETTER / 09/09/2011 | |
AR01 | 03/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED JOHN CHARLES LEWIS | |
AR01 | 03/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER PAL SINGH DOST / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON BOBBETT / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAMERON-CHILESHE / 02/10/2009 | |
AP01 | DIRECTOR APPOINTED DANIEL KARL FETTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SHORE / 08/05/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND | |
225 | CURRSHO FROM 31/12/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED LEONARD PETER SHORE | |
288a | DIRECTOR APPOINTED RICHARD GORDON BOBBETT | |
288a | DIRECTOR APPOINTED PARMINDER PAL SINGH DOST | |
288a | SECRETARY APPOINTED STEPHANIE DELORES CAMERON-CHILESHE | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 461 LIMITED CERTIFICATE ISSUED ON 15/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
|
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 SOLUTIONS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIRWAVE SOLUTIONS INTERNATIONAL LIMITED are:
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. |