Active - Proposal to Strike off
Company Information for AIRWAVE APPLICATION SERVICES LIMITED
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, SCOTLAND, EH3 8EG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AIRWAVE APPLICATION SERVICES LIMITED | ||
Legal Registered Office | ||
Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh SCOTLAND EH3 8EG Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC230448 | |
---|---|---|
Company ID Number | SC230448 | |
Date formed | 2002-04-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-04-17 | |
Return next due | 2023-05-01 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-20 11:32:50 |
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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 | ||
LOUISE BRYSON |
Company Secretary | ||
JANETTE SUSAN BERRY |
Director | ||
CHRISTOPHER ELLIOT |
Director | ||
DAVID HANDEL EUROS EVANS |
Director | ||
SIMON JAMES HARDY |
Director | ||
JOHN CHARLES LEWIS |
Director | ||
ADAM CAMPBELL MCCLELLAND |
Director | ||
MEURIG SAGE |
Director | ||
NIGEL LLEWELLYN REES |
Director | ||
STEPHANIE DELORES CAMERON-CHILESHE |
Company Secretary | ||
DAVID MICHAEL SANGSTER |
Director | ||
WILLIAM LAWSON GOVAN |
Company Secretary | ||
MARTIN GARDNER |
Director | ||
PHILIP DOUGLAS GRAY |
Director | ||
DAVID SAMUEL BRANT |
Director | ||
ACS SECRETARIES LIMITED |
Nominated Secretary | ||
ACS NOMINEES LIMITED |
Nominated 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 SOLUTIONS INTERNATIONAL LIMITED | Director | 2016-02-19 | CURRENT | 2008-12-03 | Active | |
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 SOLUTIONS INTERNATIONAL LIMITED | Director | 2016-02-19 | CURRENT | 2008-12-03 | Active | |
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 SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-03-10 | CURRENT | 2008-12-03 | Active | |
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 SOLUTIONS INTERNATIONAL LIMITED | Director | 2016-02-19 | CURRENT | 2008-12-03 | Active | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 3 Melville Street Edinburgh EH3 7PE Scotland | ||
Director's details changed for Katherine Ann Maher on 2022-12-20 | ||
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Katherine Ann Maher on 2022-03-31 | ||
Director's details changed for Katherine Ann Maher on 2022-03-14 | ||
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Katherine Ann Maher on 2022-03-31 | |
AP01 | DIRECTOR APPOINTED KATHERINE ANN MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PEKOFSKE | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER WADDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN HARDAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT KENNEDY | |
AP01 | DIRECTOR APPOINTED NIGEL IAN HARDAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AP03 | Appointment of David Jonathan Richard England as company secretary on 2020-02-20 | |
TM02 | Termination of appointment of Joanne Bamber on 2020-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED OSCAR LYNN ALEXANDER HENKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER WADDELL | |
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 17/04/18, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 165.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA | |
AP01 | DIRECTOR APPOINTED IAN ALEXANDER WADDELL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM C/O C/O Pinsent Masons Llp Queens House 13 Queens Road Aberdeen AB15 4YL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 165.9 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS | |
AP01 | DIRECTOR APPOINTED VINCENT KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEURIG SAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCCLELLAND | |
AP01 | DIRECTOR APPOINTED JOHN KENNETH WOZNIAK | |
AP01 | DIRECTOR APPOINTED MR IAN MCCULLAGH | |
AP03 | SECRETARY APPOINTED JOANNE BAMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE BRYSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 165.9 | |
AR01 | 17/04/15 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED KELVIN CONNECT LIMITED CERTIFICATE ISSUED ON 24/04/15 | |
RES15 | CHANGE OF NAME 26/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARDY / 21/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOT / 21/11/2014 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 165.9 | |
AR01 | 17/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CAMERON-CHILESHE | |
AR01 | 17/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CAMPBELL MCCLELLAND / 10/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE SUSAN BERRY / 10/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID HANDEL EUROS EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD SCOTLAND | |
AR01 | 17/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANGSTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MS JANETTE SUSAN BERRY | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 17/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LLEWELLYN REES / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOT / 12/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE DELORES CAMERON-CHILESHE / 12/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52 - 54 ROSE STREET ABERDEEN AB10 1UD SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SANGSTER / 12/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BRYSON / 12/05/2011 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 135 | |
AP03 | SECRETARY APPOINTED LOUISE BRYSON | |
AP01 | DIRECTOR APPOINTED ADAM CAMPBELL MCCLELLAND | |
AP03 | SECRETARY APPOINTED MS STEPHANIE DELORES CAMERON-CHILESHE | |
AP01 | DIRECTOR APPOINTED MR NIGEL LLEWELLYN REES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SANGSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARDNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM C/O W L GOVAN FESTIVAL BUSINESS CENTRE 150 BRAND STREET GLASGOW G51 1DH | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT | |
SH02 | SUB-DIVISION 10/12/09 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEURIG SAGE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS GRAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN GARDNER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BRANT / 01/11/2009 | |
SH02 | SUB-DIVISION 10/12/09 | |
AR01 | 17/04/09 FULL LIST AMEND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON HARDY | |
88(2) | AD 02/02/09 GBP SI 250@0.1=25 GBP IC 110/135 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DAVID SAMUEL BRANT | |
RES01 | ADOPT ARTICLES 02/09/2008 | |
RES04 | GBP NC 105/166.50 02/09/2008 | |
123 | NC INC ALREADY ADJUSTED 02/09/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 02/09/08 GBP SI 250@0.1=25 GBP IC 85/110 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
AIRWAVE APPLICATION SERVICES LIMITED owns 1 domain names.
kelvinconnect.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIRWAVE APPLICATION SERVICES 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. |