A-wave.com Ltd in 20-22 Great Titchfield Street LONDON - W1W 8BE

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A-wave.com Ltd LONDON

A-wave started in year 1999 as Private Limited Company with registration number 03704376. The A-wave company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

Currently there are 2 directors in the the company, namely Stephen H. and Monique G.. In addition one secretary - Stephen H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

A-wave.com Ltd Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704376
Date of Incorporation	Fri, 29th Jan 1999
Industry	Artistic creation
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Stephen H.

Position: Director

Appointed: 29 January 1999

Stephen H.

Position: Secretary

Appointed: 29 January 1999

Monique G.

Position: Director

Appointed: 29 January 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 29 January 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 29 January 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Stephen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Monique G. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Monique G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th January 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 29th January 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 29th January 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, February 2005	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 22nd, March 2004	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 2nd April 2002 filed on: 2nd, April 2002	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 2nd April 2002 filed on: 2nd, April 2002	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 3rd April 2001 filed on: 3rd, April 2001	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 3rd April 2001 filed on: 3rd, April 2001	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 30th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 30th, November 2000	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 14th April 2000 filed on: 14th, April 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 14th April 2000 filed on: 14th, April 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 6th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 6th, June 1999	accounts	Free Download (1 page)

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