AIRWAVE APPLICATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC230448

Incorporation date

17/04/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2023

Registered office address changed from 3 Melville Street Edinburgh EH3 7PE Scotland to Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh Scotland EH3 8EG on 2023-01-23

View PDF (1 pages)

20/12/2022

Director's details changed for Katherine Ann Maher on 2022-12-20

View PDF (2 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/10/2022

Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04

View PDF (2 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2022

Application to strike the company off the register

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

29/04/2022

Director's details changed for Katherine Ann Maher on 2022-03-14

View PDF (2 pages)

29/04/2022

Director's details changed for Katherine Ann Maher on 2022-03-31

View PDF (2 pages)

14/03/2022

Appointment of Katherine Ann Maher as a director on 2022-02-28

View PDF (2 pages)

14/03/2022

Termination of appointment of Daniel George Pekofske as a director on 2022-02-28

View PDF (1 pages)

06/10/2021

Appointment of Mr Fergus Andrew Otway Mayne as a director on 2021-07-01

View PDF (2 pages)

06/10/2021

Termination of appointment of Ian Mccullagh as a director on 2021-06-30

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

23/08/2021

Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20

View PDF (2 pages)

07/05/2021

Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

09/04/2021

Appointment of Mr Ian Alexander Waddell as a director on 2021-03-31

View PDF (2 pages)

09/04/2021

Termination of appointment of Nigel Ian Hardaker as a director on 2021-03-31

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/06/2020

Termination of appointment of Vincent Kennedy as a director on 2020-05-27

View PDF (1 pages)

22/06/2020

Appointment of Nigel Ian Hardaker as a director on 2020-05-27

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

28/02/2020

Appointment of David Jonathan Richard England as a secretary on 2020-02-20

View PDF (2 pages)

28/02/2020

Termination of appointment of Joanne Bamber as a secretary on 2020-02-20

View PDF (1 pages)

23/12/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Oscar Lynn Alexander Henken as a director on 2019-04-01

View PDF (2 pages)

25/02/2019

Termination of appointment of Ian Alexander Waddell as a director on 2019-01-31

View PDF (1 pages)

05/11/2018

Appointment of Daniel George Pekofske as a director on 2018-10-31

View PDF (2 pages)

05/11/2018

Termination of appointment of John Kenneth Wozniak as a director on 2018-10-31

View PDF (1 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

19/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

31/07/2017

Change of details for Airwave Solutions Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

26/06/2017

Full accounts made up to 2015-12-31

View PDF (36 pages)

19/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

21/03/2017

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

21/03/2017

Appointment of Ian Alexander Waddell as a director on 2017-03-10

View PDF (2 pages)

21/03/2017

Termination of appointment of Tetyana Vasylevska as a director on 2017-03-10

View PDF (1 pages)

28/11/2016

Registered office address changed from C/O C/O Pinsent Masons Llp Queens House 13 Queens Road Aberdeen AB15 4YL to 3 Melville Street Edinburgh EH3 7PE on 2016-11-28

View PDF (1 pages)

06/05/2016

Auditor's resignation

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

23/02/2016

Termination of appointment of John Charles Lewis as a director on 2016-02-19

View PDF (1 pages)

23/02/2016

Appointment of Vincent Kennedy as a director on 2016-02-19

View PDF (2 pages)

23/02/2016

Appointment of Mrs Tetyana Vasylevska as a director on 2016-02-19

View PDF (2 pages)

23/02/2016

Termination of appointment of Meurig Sage as a director on 2016-02-19

View PDF (1 pages)

23/02/2016

Termination of appointment of Adam Campbell Mcclelland as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

Appointment of John Kenneth Wozniak as a director on 2016-02-19

View PDF (2 pages)

22/02/2016

Appointment of Mr Ian Mccullagh as a director on 2016-02-19

View PDF (2 pages)

22/02/2016

Appointment of Joanne Bamber as a secretary on 2016-02-19

View PDF (2 pages)

22/02/2016

Termination of appointment of David Handel Euros Evans as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

Termination of appointment of Simon James Hardy as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

Termination of appointment of Christopher Elliot as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

Termination of appointment of Louise Bryson as a secretary on 2016-02-19

View PDF (1 pages)

22/02/2016

Termination of appointment of Janette Susan Berry as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

Full accounts made up to 2015-06-30

View PDF (36 pages)

11/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (9 pages)

24/04/2015

Certificate of change of name

View PDF (3 pages)

24/04/2015

Resolutions

View PDF (2 pages)

30/03/2015

Full accounts made up to 2014-06-30

View PDF (36 pages)

10/02/2015

Termination of appointment of Nigel Llewellyn Rees as a director on 2015-01-31

View PDF (1 pages)

21/11/2014

Director's details changed for Mr Simon James Hardy on 2014-11-21

View PDF (2 pages)

21/11/2014

Director's details changed for Mr Christopher Elliot on 2014-11-21

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (11 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (34 pages)

18/06/2013

Termination of appointment of Stephanie Cameron-Chileshe as a secretary

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (12 pages)

07/05/2013

Director's details changed for Ms Janette Susan Berry on 2012-08-10

View PDF (2 pages)

07/05/2013

Director's details changed for Mr Adam Campbell Mcclelland on 2012-08-10

View PDF (2 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (38 pages)

11/09/2012

Appointment of Mr David Handel Euros Evans as a director

View PDF (2 pages)

16/08/2012

Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 2012-08-16

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (10 pages)

04/05/2012

Appointment of Mr John Charles Lewis as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of David Sangster as a director

View PDF (1 pages)

20/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

25/11/2011

Appointment of Ms Janette Susan Berry as a director

View PDF (2 pages)

21/07/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (10 pages)

13/05/2011

Director's details changed for Mr Nigel Llewellyn Rees on 2011-05-12

View PDF (2 pages)

13/05/2011

Director's details changed for Mr Christopher Elliot on 2011-05-12

View PDF (2 pages)

13/05/2011

Secretary's details changed for Ms Stephanie Delores Cameron-Chileshe on 2011-05-12

View PDF (2 pages)

13/05/2011

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD Scotland on 2011-05-13

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13/05/2011

Director's details changed for Mr David Michael Sangster on 2011-05-12

View PDF (2 pages)

13/05/2011

Secretary's details changed for Louise Bryson on 2011-05-12

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06/05/2011

Statement of capital following an allotment of shares on 2011-02-03

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29/03/2011

Appointment of Louise Bryson as a secretary

View PDF (2 pages)

14/03/2011

Appointment of Adam Campbell Mcclelland as a director

View PDF (2 pages)

04/03/2011

Appointment of Ms Stephanie Delores Cameron-Chileshe as a secretary

View PDF (2 pages)

04/03/2011

Appointment of Mr Nigel Llewellyn Rees as a director

View PDF (2 pages)

04/03/2011

Appointment of Mr David Michael Sangster as a director

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25/02/2011

Termination of appointment of Martin Gardner as a director

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25/02/2011

Termination of appointment of William Govan as a secretary

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25/02/2011

Termination of appointment of Philip Gray as a director

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25/02/2011

Registered office address changed from C/O W L Govan Festival Business Centre 150 Brand Street Glasgow G51 1DH on 2011-02-25

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16/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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21/01/2011

Appointment of Mr Christopher Elliot as a director

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21/01/2011

Termination of appointment of David Brant as a director

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20/01/2011

Sub-division of shares on 2009-12-10

View PDF (5 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

14/05/2010

Director's details changed for Doctor Martin Gardner on 2009-11-01

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14/05/2010

Director's details changed for Dr Meurig Sage on 2009-11-01

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14/05/2010

Director's details changed for Philip Douglas Gray on 2009-11-01

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14/05/2010

Director's details changed for David Samuel Brant on 2009-11-01

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26/01/2010

Sub-division of shares on 2009-12-10

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-04-17 with full list of shareholders

View PDF (7 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/07/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

08/07/2009

Director appointed mr simon hardy

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18/02/2009

Ad 02/02/09\gbp si [email protected]=25\gbp ic 110/135\

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09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/09/2008

Director appointed david samuel brant

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10/09/2008

Ad 02/09/08\gbp si [email protected]=25\gbp ic 85/110\

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10/09/2008

Nc inc already adjusted 02/09/08

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10/09/2008

Resolutions

View PDF (34 pages)

10/09/2008

Resolutions

View PDF (33 pages)

20/05/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/05/2007

Statement of affairs

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31/05/2007

Ad 11/04/07--------- £ si [email protected]

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31/05/2007

Return made up to 17/04/07; change of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

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17/05/2006

Return made up to 17/04/06; full list of members

View PDF (8 pages)

27/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/06/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

10/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/05/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

02/06/2003

Partic of mort/charge *

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13/05/2003

Return made up to 17/04/03; full list of members

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29/01/2003

New director appointed

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07/01/2003

Particulars of contract relating to shares

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07/01/2003

Ad 29/11/02--------- £ si [email protected]=60 £ ic 20/80

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07/01/2003

Ad 29/11/02--------- £ si [email protected]=19 £ ic 1/20

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07/01/2003

Conve 25/11/02

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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07/01/2003

Resolutions

View PDF (19 pages)

07/01/2003

£ nc 100/105 25/11/02

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04/12/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

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23/10/2002

Resolutions

View PDF (2 pages)

23/10/2002

Certificate of change of name

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16/10/2002

Director resigned

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16/10/2002

Secretary resigned

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16/10/2002

New secretary appointed

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16/10/2002

Registered office changed on 16/10/02 from: 19 glasgow road paisley PA1 3QX

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14/10/2002

New director appointed

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14/10/2002

New director appointed

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17/04/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mayne, Fergus Andrew Otway	Director	01/07/2021 - Present	9
Evans, David Handel Euros	Director	10/09/2012 - 19/02/2016	2
Lewis, John Charles	Director	30/04/2012 - 19/02/2016	12
Hardy, Simon James	Director	02/09/2008 - 19/02/2016	7
Henken, Oscar Lynn Alexander	Director	01/04/2019 - Present	18

Persons with Significant Control

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

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Description

About AIRWAVE APPLICATION SERVICES LIMITED

AIRWAVE APPLICATION SERVICES LIMITED is an(a) Dissolved company incorporated on 17/04/2002 with the registered office located at Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland EH3 8EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRWAVE APPLICATION SERVICES LIMITED?

AIRWAVE APPLICATION SERVICES LIMITED is currently Dissolved. It was registered on 17/04/2002 and dissolved on 27/06/2023.

Where is AIRWAVE APPLICATION SERVICES LIMITED located?

AIRWAVE APPLICATION SERVICES LIMITED is registered at Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland EH3 8EG.

What does AIRWAVE APPLICATION SERVICES LIMITED do?

AIRWAVE APPLICATION SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRWAVE APPLICATION SERVICES LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.