Waveaero Limited LONDON


Founded in 2016, Waveaero, classified under reg no. 10248420 is an active company. Currently registered at 36 Rum Close E1W 3QX, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Scott H., appointed on 30 June 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Yohapavan R., Sivachandran P. and others listed below. There were no ex secretaries.

Waveaero Limited Address / Contact

Office Address 36 Rum Close
Town London
Post code E1W 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10248420
Date of Incorporation Thu, 23rd Jun 2016
Industry Construction of domestic buildings
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Scott H.

Position: Director

Appointed: 30 June 2016

Yohapavan R.

Position: Director

Appointed: 28 June 2016

Resigned: 30 June 2016

Sivachandran P.

Position: Director

Appointed: 23 June 2016

Resigned: 28 June 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Scott H. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Yohapavan R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scott H.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Yohapavan R.

Notified on 28 June 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth780      
Balance Sheet
Current Assets4 0865 0017 5837 41112 9625 00234
Net Assets Liabilities7809629751 0095 74110 32511 337
Net Assets Liabilities Including Pension Asset Liability780      
Reserves/Capital
Shareholder Funds780      
Other
Average Number Employees During Period   111 
Creditors4 3344 9137 3518 3336781 0775 144
Fixed Assets1 0288747431 9311 6411 3951 186
Net Current Assets Liabilities-2488823292212 2843 9255 110
Total Assets Less Current Liabilities7809629751 00913 9255 3203 924
Creditors Due Within One Year4 334      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 27th, March 2024
Free Download (3 pages)

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