Airwave Solutions International Limited in 160 Victoria Street LONDON - SW1E 5LB

You are here: bizstats.co.uk > a-z index > A list > AI list > AIR list > AIRW list

Airwave Solutions International Limited LONDON

Airwave Solutions International started in year 2008 as Private Limited Company with registration number 06764852. The Airwave Solutions International company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Nova South. Postal code: SW1E 5LB. Since Thu, 15th Jan 2009 Airwave Solutions International Limited is no longer carrying the name Continental Shelf 461.

At present there are 4 directors in the the firm, namely Simon S., Katherine M. and Fergus M. and others. In addition one secretary - David E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Airwave Solutions International Limited Address / Contact

Office Address	Nova South
Office Address2	160 Victoria Street
Town	London
Post code	SW1E 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06764852
Date of Incorporation	Wed, 3rd Dec 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Simon S.

Position: Director

Appointed: 29 December 2023

Katherine M.

Position: Director

Appointed: 28 February 2022

Fergus M.

Position: Director

Appointed: 01 July 2021

Ian W.

Position: Director

Appointed: 31 March 2021

David E.

Position: Secretary

Appointed: 20 February 2020

Nigel H.

Position: Director

Appointed: 27 May 2020

Resigned: 31 March 2021

Oscar H.

Position: Director

Appointed: 01 April 2019

Resigned: 29 December 2023

Daniel P.

Position: Director

Appointed: 31 October 2018

Resigned: 28 February 2022

Ian W.

Position: Director

Appointed: 10 March 2017

Resigned: 31 January 2019

Ian M.

Position: Director

Appointed: 19 February 2016

Resigned: 30 June 2021

Tetyana V.

Position: Director

Appointed: 19 February 2016

Resigned: 10 March 2017

John W.

Position: Director

Appointed: 19 February 2016

Resigned: 31 October 2018

Vincent K.

Position: Director

Appointed: 19 February 2016

Resigned: 27 May 2020

Joanne B.

Position: Secretary

Appointed: 19 February 2016

Resigned: 20 February 2020

Paul B.

Position: Secretary

Appointed: 31 January 2013

Resigned: 19 February 2016

Marc P.

Position: Director

Appointed: 08 March 2012

Resigned: 22 March 2013

John L.

Position: Director

Appointed: 29 January 2010

Resigned: 19 February 2016

Daniel F.

Position: Director

Appointed: 17 September 2009

Resigned: 08 March 2012

Richard B.

Position: Director

Appointed: 14 January 2009

Resigned: 19 February 2016

Leonard S.

Position: Director

Appointed: 14 January 2009

Resigned: 08 March 2012

Stephanie C.

Position: Secretary

Appointed: 14 January 2009

Resigned: 17 June 2013

Parminder D.

Position: Director

Appointed: 14 January 2009

Resigned: 08 March 2012

Patrick M.

Position: Director

Appointed: 03 December 2008

Resigned: 14 January 2009

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2008

Resigned: 14 January 2009

Md Directors Limited

Position: Director

Appointed: 03 December 2008

Resigned: 14 January 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Airwave Solutions Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airwave Solutions Limited

Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03985643
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Continental Shelf 461	January 15, 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 29th Dec 2023 filed on: 12th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 29th Dec 2023 filed on: 12th, January 2024	officers	Free Download (1 page)
AP01	On Fri, 29th Dec 2023 new director was appointed. filed on: 12th, January 2024	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom at an unknown date to The Pavilions Bridgwater Road Bristol BS13 8FD filed on: 22nd, November 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (20 pages)
CH01	On Tue, 20th Dec 2022 director's details were changed filed on: 20th, December 2022	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. filed on: 14th, December 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, November 2022	accounts	Free Download (19 pages)
CH01	On Tue, 4th Oct 2022 director's details were changed filed on: 7th, November 2022	officers	Free Download (2 pages)
CH01	On Thu, 31st Mar 2022 director's details were changed filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 14th, March 2022	officers	Free Download (1 page)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 14th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 6th, October 2021	officers	Free Download (1 page)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (19 pages)
CH01	On Fri, 20th Mar 2020 director's details were changed filed on: 23rd, August 2021	officers	Free Download (2 pages)
CH01	On Fri, 20th Mar 2020 director's details were changed filed on: 7th, May 2021	officers	Free Download (2 pages)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 12th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 9th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (18 pages)
AP01	On Wed, 27th May 2020 new director was appointed. filed on: 22nd, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th May 2020 filed on: 22nd, June 2020	officers	Free Download (1 page)
AP03	On Thu, 20th Feb 2020, company appointed a new person to the position of a secretary filed on: 28th, February 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 20th Feb 2020 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (17 pages)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 12th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 25th, February 2019	officers	Free Download (1 page)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 6th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (15 pages)
CH01	On Sat, 1st Jul 2017 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England on Fri, 30th Jun 2017 to Nova South 160 Victoria Street London SW1E 5LB filed on: 30th, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, June 2017	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 20th, March 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Mar 2017 filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	On Fri, 10th Mar 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, May 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 25th, February 2016	accounts	Free Download (17 pages)
AP01	On Fri, 19th Feb 2016 new director was appointed. filed on: 24th, February 2016	officers	Free Download (2 pages)
AP01	On Fri, 19th Feb 2016 new director was appointed. filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Feb 2016 filed on: 23rd, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Feb 2016 filed on: 23rd, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 19th Feb 2016 filed on: 23rd, February 2016	officers	Free Download (1 page)
AD01	Change of registered address from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ on Tue, 23rd Feb 2016 to Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD filed on: 23rd, February 2016	address	Free Download (1 page)
AP01	On Fri, 19th Feb 2016 new director was appointed. filed on: 23rd, February 2016	officers	Free Download (2 pages)
AP03	On Fri, 19th Feb 2016, company appointed a new person to the position of a secretary filed on: 23rd, February 2016	officers	Free Download (2 pages)
AP01	On Fri, 19th Feb 2016 new director was appointed. filed on: 23rd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (17 pages)
CH01	On Fri, 12th Dec 2014 director's details were changed filed on: 12th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
CH01	On Fri, 12th Dec 2014 director's details were changed filed on: 12th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 20th, December 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 18th Jun 2013 filed on: 18th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Mar 2013 filed on: 26th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, March 2013	accounts	Free Download (15 pages)
AP03	On Thu, 31st Jan 2013, company appointed a new person to the position of a secretary filed on: 31st, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012 filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 14th, March 2012	accounts	Free Download (17 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Mar 2012 filed on: 8th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 8th Mar 2012 filed on: 8th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 8th Mar 2012 filed on: 8th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011 filed on: 20th, December 2011	annual return	Free Download (7 pages)
CH01	On Fri, 9th Sep 2011 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 16th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 31st, March 2010	accounts	Free Download (17 pages)
AP01	On Wed, 10th Feb 2010 new director was appointed. filed on: 10th, February 2010	officers	Free Download (3 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH03	On Fri, 2nd Oct 2009 secretary's details were changed filed on: 21st, December 2009	officers	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 21st, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2009 filed on: 21st, December 2009	annual return	Free Download (6 pages)
AP01	On Mon, 9th Nov 2009 new director was appointed. filed on: 9th, November 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, July 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2009	incorporation	Free Download (26 pages)
287	Registered office changed on 16/01/2009 from oyez house 7 spa road london SE16 3QQ england filed on: 16th, January 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 16th, January 2009	accounts	Free Download (1 page)
288a	On Fri, 16th Jan 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (2 pages)
288a	On Fri, 16th Jan 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (3 pages)
288b	On Fri, 16th Jan 2009 Appointment terminated director filed on: 16th, January 2009	officers	Free Download (1 page)
288a	On Fri, 16th Jan 2009 Secretary appointed filed on: 16th, January 2009	officers	Free Download (3 pages)
288a	On Fri, 16th Jan 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (3 pages)
288b	On Fri, 16th Jan 2009 Appointment terminated secretary filed on: 16th, January 2009	officers	Free Download (1 page)
288b	On Fri, 16th Jan 2009 Appointment terminated director filed on: 16th, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed continental shelf 461 LIMITEDcertificate issued on 15/01/09 filed on: 15th, January 2009	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2008	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.