AIR-WAVE FREIGHT MANAGEMENT LTD

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AIR-WAVE FREIGHT MANAGEMENT LTD

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Key Data

Status

Active

Company No.

05749945

Incorporation date

21/03/2006

Size

Micro Entity

Contacts

Registered address

Registered address

26a Arden Road, Alcester B49 6EPCopy
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Latest events (Record since 21/03/2006)
dot icon15/04/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon22/01/2026
Micro company accounts made up to 2025-04-30
dot icon19/05/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon18/11/2024
Micro company accounts made up to 2024-04-30
dot icon07/11/2024
Registered office address changed from 6 Precision Way Alcester Warwickshire B49 6EP England to 26a Arden Road Alcester B49 6EP on 2024-11-07
dot icon12/04/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon15/01/2024
Micro company accounts made up to 2023-04-30
dot icon05/04/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon25/01/2023
Micro company accounts made up to 2022-04-30
dot icon22/04/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon24/01/2022
Micro company accounts made up to 2021-04-30
dot icon20/05/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon13/04/2021
Micro company accounts made up to 2020-04-30
dot icon07/04/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon21/01/2020
Micro company accounts made up to 2019-04-30
dot icon22/05/2019
Director's details changed for Mr Duncan Nicholas Darent Fife on 2019-05-13
dot icon22/05/2019
Secretary's details changed for Andrea Jayne Fife on 2019-05-13
dot icon09/04/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon15/01/2019
Micro company accounts made up to 2018-04-30
dot icon26/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon25/01/2018
Micro company accounts made up to 2017-04-30
dot icon27/03/2017
Registered office address changed from Bank Vale House Bank Vale Road Hayfield High Peak SK22 2EZ England to 6 Precision Way Alcester Warwickshire B49 6EP on 2017-03-27
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon17/01/2017
Registered office address changed from 6 Precison Way Tything Road West Kinwarton Alcester Warwickshire B49 6EP England to Bank Vale House Bank Vale Road Hayfield High Peak SK22 2EZ on 2017-01-17
dot icon15/11/2016
Registered office address changed from Bank Vale House, Bank Vale Road Hayfield Derbyshire SK22 2EZ to 6 Precison Way Tything Road West Kinwarton Alcester Warwickshire B49 6EP on 2016-11-15
dot icon01/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon22/01/2016
Total exemption full accounts made up to 2015-04-30
dot icon13/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon27/01/2015
Total exemption full accounts made up to 2014-04-30
dot icon11/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon15/01/2014
Total exemption full accounts made up to 2013-04-30
dot icon25/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon29/01/2013
Total exemption full accounts made up to 2012-04-30
dot icon13/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon10/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon08/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon19/01/2011
Total exemption full accounts made up to 2010-04-30
dot icon22/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon22/03/2010
Director's details changed for Duncan Nicholas Darent Fife on 2010-03-20
dot icon27/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon23/03/2009
Return made up to 21/03/09; full list of members
dot icon08/09/2008
Total exemption full accounts made up to 2008-04-30
dot icon24/03/2008
Return made up to 21/03/08; full list of members
dot icon16/07/2007
Total exemption full accounts made up to 2007-04-30
dot icon22/03/2007
Return made up to 21/03/07; full list of members
dot icon17/05/2006
Ad 19/04/06--------- £ si 450@1=450 £ ic 550/1000
dot icon02/05/2006
Ad 01/05/06--------- £ si 350@1=350 £ ic 200/550
dot icon02/05/2006
Accounting reference date extended from 31/03/07 to 30/04/07
dot icon27/03/2006
Ad 21/03/06--------- £ si 100@1=100 £ ic 100/200
dot icon21/03/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.06M
-
0.00
-
-
2022
4
1.07M
-
0.00
-
-
2022
4
1.07M
-
0.00
-
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

1.07M £Ascended1.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fife, Duncan Nicholas Darent
Director
21/03/2006 - Present
-
Fife, Andrea Jayne
Secretary
21/03/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR-WAVE FREIGHT MANAGEMENT LTD

AIR-WAVE FREIGHT MANAGEMENT LTD is an(a) Active company incorporated on 21/03/2006 with the registered office located at 26a Arden Road, Alcester B49 6EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-WAVE FREIGHT MANAGEMENT LTD?

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AIR-WAVE FREIGHT MANAGEMENT LTD is currently Active. It was registered on 21/03/2006 .

Where is AIR-WAVE FREIGHT MANAGEMENT LTD located?

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AIR-WAVE FREIGHT MANAGEMENT LTD is registered at 26a Arden Road, Alcester B49 6EP.

What does AIR-WAVE FREIGHT MANAGEMENT LTD do?

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AIR-WAVE FREIGHT MANAGEMENT LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does AIR-WAVE FREIGHT MANAGEMENT LTD have?

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AIR-WAVE FREIGHT MANAGEMENT LTD had 4 employees in 2022.

What is the latest filing for AIR-WAVE FREIGHT MANAGEMENT LTD?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-21 with no updates.