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Air-wave Freight Management Ltd ALCESTER

Air-wave Freight Management started in year 2006 as Private Limited Company with registration number 05749945. The Air-wave Freight Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Alcester at 6 Precision Way. Postal code: B49 6EP.

There is a single director in the company at the moment - Duncan F., appointed on 21 March 2006. In addition, a secretary was appointed - Andrea F., appointed on 21 March 2006. As of 26 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the B49 6EP postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1066863 . It is located at 6-8 Precision Way, Alcester with a total of 3 cars.

Air-wave Freight Management Ltd Address / Contact

Office Address 6 Precision Way
Town Alcester
Post code B49 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05749945
Date of Incorporation Tue, 21st Mar 2006
Industry Cargo handling for water transport activities
Industry Cargo handling for air transport activities
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Andrea F.

Position: Secretary

Appointed: 21 March 2006

Duncan F.

Position: Director

Appointed: 21 March 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Duncan F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrea F. This PSC owns 25-50% shares.

Duncan F.

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

Andrea F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth610 022628 897752 940822 027833 662881 479906 972     
Balance Sheet
Current Assets834 393535 333597 143607 043585 220690 226703 390689 850653 648899 147830 060569 323
Net Assets Liabilities      906 972942 176933 6821 056 3061 058 1801 070 881
Cash Bank In Hand610 278166 963342 999441 015450 198407 027      
Debtors224 115368 370254 144166 028135 022283 199      
Net Assets Liabilities Including Pension Asset Liability610 022628 897752 940822 027833 662881 479906 972     
Tangible Fixed Assets398 104382 060375 250384 700374 693371 943      
Trade Debtors 368 370254 144166 028135 022       
Reserves/Capital
Called Up Share Capital900900900900900900      
Profit Loss Account Reserve609 122627 997752 040821 127832 762880 579      
Shareholder Funds610 022628 897752 940822 027833 662881 479906 972     
Other
Average Number Employees During Period        4444
Creditors      165 611128 69299 609112 16145 97968 269
Fixed Assets398 104382 060375 250384 700374 693371 943369 193381 018379 643269 320274 099569 827
Net Current Assets Liabilities306 609246 837377 690437 327458 969509 536537 779561 158554 039786 986784 081501 054
Total Assets Less Current Liabilities704 713628 897752 940822 027833 662881 479906 972942 176933 6821 056 3061 058 1801 070 881
Accruals Deferred Income Within One Year217 728130 61853 884         
Administrative Expenses245 867216 879202 563184 14196 732       
Cost Sales604 143356 552414 715355 494204 417       
Creditors Due After One Year94 691           
Creditors Due Within One Year527 784288 496219 453169 716126 251180 690165 611     
Gross Profit Loss467 328310 581359 480312 318201 324       
Interest Payable Similar Charges 1 000  715       
Number Shares Allotted900900900900900       
Operating Profit Loss221 46193 702156 917128 177104 592       
Other Creditors Due Within One Year  132 46598 14960 036       
Other Interest Receivable Similar Income1 349 3 117602        
Par Value Share11111       
Profit Loss For Period177 19372 335128 048103 18781 735       
Profit Loss On Ordinary Activities Before Tax222 81092 702160 034128 779103 877       
Tangible Fixed Assets Cost Or Valuation424 251424 251424 251443 251424 517424 517      
Tangible Fixed Assets Depreciation26 14742 19149 00158 55149 82452 574      
Tangible Fixed Assets Depreciation Charged In Period 16 0446 8109 55010 0072 750      
Share Capital Allotted Called Up Paid900900900900900       
Tangible Fixed Assets Additions   19 000        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    18 734       
Tangible Fixed Assets Disposals    18 734       
Taxation Social Security Due Within One Year67 90922 83833 10426 22428 034       
Tax On Profit Or Loss On Ordinary Activities45 61720 36731 98625 59222 142       
Total Dividend Payment63 90053 4604 00534 10070 100       
Trade Creditors Within One Year242 147135 040132 46545 34338 181       
Turnover Gross Operating Revenue1 071 471667 133774 195667 812405 741       

Transport Operator Data

6-8 Precision Way
City Alcester
Post code B49 6EP
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 15th, January 2024 		Free Download (3 pages)

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