AIRWAVE AUDIO AND VISION LTD

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AIRWAVE AUDIO AND VISION LTD

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Key Data

Status

Active

Company No.

08205697Copy
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Incorporation date

07/09/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Artistic Spaces, Wallis House,, Great West Road, Brentford TW8 0HECopy
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Latest events (Record since 07/09/2012)
dot icon02/07/2026
Micro company accounts made up to 2026-03-31
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon19/08/2025
Micro company accounts made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon14/01/2025
Registered office address changed from 1100 Wallis House Great West Road Brentford TW8 0HE England to Artictic Space , Wallis House Great West Road Brentford TW8 0HE on 2025-01-14
dot icon14/01/2025
Registered office address changed from Artictic Space , Wallis House Great West Road Brentford TW8 0HE England to Artistic Spaces, Wallis House, Great West Road Brentford TW8 0HE on 2025-01-14
dot icon26/08/2024
Micro company accounts made up to 2024-03-31
dot icon29/04/2024
Change of details for Ciara Vincent as a person with significant control on 2024-04-25
dot icon29/04/2024
Change of details for Mr Daniel Scott Clerkin as a person with significant control on 2024-04-25
dot icon29/04/2024
Director's details changed for Mr Daniel Scott Clerkin on 2024-04-25
dot icon10/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon05/04/2024
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 1100 Wallis House Great West Road Brentford TW8 0HE on 2024-04-05
dot icon27/03/2024
Notification of Ciara Vincent as a person with significant control on 2024-03-15
dot icon27/03/2024
Change of details for Mr Daniel Scott Clerkin as a person with significant control on 2024-03-15
dot icon20/03/2024
Resolutions
dot icon20/03/2024
Memorandum and Articles of Association
dot icon20/03/2024
Change of share class name or designation
dot icon20/03/2024
Particulars of variation of rights attached to shares
dot icon15/03/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon08/08/2023
Micro company accounts made up to 2023-03-31
dot icon11/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon14/10/2022
Micro company accounts made up to 2022-03-31
dot icon13/04/2022
Confirmation statement made on 2022-03-31 with updates
dot icon14/02/2022
Change of details for Mr Daniel Clerkin as a person with significant control on 2021-09-29
dot icon14/02/2022
Director's details changed for Mr Daniel Clerkin on 2022-02-14
dot icon16/07/2021
Micro company accounts made up to 2021-03-31
dot icon21/04/2021
Confirmation statement made on 2021-03-31 with updates
dot icon20/02/2021
Change of details for Mr Daniel Clerkin as a person with significant control on 2021-02-18
dot icon18/02/2021
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2021-02-18
dot icon18/09/2020
Confirmation statement made on 2020-08-16 with updates
dot icon05/08/2020
Micro company accounts made up to 2020-03-31
dot icon28/08/2019
Confirmation statement made on 2019-08-16 with updates
dot icon20/06/2019
Micro company accounts made up to 2019-03-31
dot icon01/03/2019
Change of details for Mr Daniel Clerkin as a person with significant control on 2019-02-28
dot icon01/03/2019
Director's details changed for Mr Daniel Clerkin on 2019-03-01
dot icon17/09/2018
Confirmation statement made on 2018-08-16 with updates
dot icon19/07/2018
Micro company accounts made up to 2018-03-31
dot icon29/06/2018
Previous accounting period shortened from 2019-02-26 to 2018-03-31
dot icon29/06/2018
Micro company accounts made up to 2018-02-28
dot icon08/02/2018
Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2018-02-08
dot icon25/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon16/08/2017
Notification of Daniel Clerkin as a person with significant control on 2017-03-01
dot icon16/08/2017
Cessation of Thomas Jeffrey as a person with significant control on 2017-03-01
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with updates
dot icon16/03/2017
Appointment of Mr Daniel Clerkin as a director on 2017-03-01
dot icon15/03/2017
Termination of appointment of Thomas Jeffrey as a director on 2017-03-01
dot icon27/02/2017
Total exemption full accounts made up to 2016-02-29
dot icon24/11/2016
Previous accounting period shortened from 2016-02-27 to 2016-02-26
dot icon19/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon09/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon19/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon10/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon26/05/2014
Previous accounting period shortened from 2014-02-28 to 2014-02-27
dot icon06/03/2014
Previous accounting period extended from 2013-09-30 to 2014-02-28
dot icon24/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon20/08/2013
Termination of appointment of Reva Shenker as a director
dot icon20/08/2013
Appointment of Mr Thomas Jeffrey as a director
dot icon16/08/2013
Certificate of change of name
dot icon02/01/2013
Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 2013-01-02
dot icon13/09/2012
Certificate of change of name
dot icon07/09/2012
Incorporation
2026
change arrow icon+52.66 % *

* during past year

Total Assets

£196,529.00
2026
change arrow icon0 *

* during past year

Number of employees

3
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
3
15.06K
168.95K
0.00
-
153.89K
-
-
-
-
-
2025
3
4.97K
128.73K
0.00
-
123.76K
-
-
-
-
-
2026
3
351.00
196.53K
0.00
-
196.18K
-
-
-
-
-
2026
3
351.00
196.53K
0.00
-
196.18K
-
-
-
-
-

2026

Employees

3 Ascended0 % *

Net Assets(GBP)

351.00 £Descended-92.94 % *

Total Assets(GBP)

196.53K £Ascended52.66 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

196.18K £Ascended58.51 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRWAVE AUDIO AND VISION LTD

AIRWAVE AUDIO AND VISION LTD is an Active company incorporated on 07/09/2012 with the registered office located at Artistic Spaces, Wallis House,, Great West Road, Brentford TW8 0HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRWAVE AUDIO AND VISION LTD?

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AIRWAVE AUDIO AND VISION LTD is currently Active. It was registered on 07/09/2012 .

Where is AIRWAVE AUDIO AND VISION LTD located?

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AIRWAVE AUDIO AND VISION LTD is registered at Artistic Spaces, Wallis House,, Great West Road, Brentford TW8 0HE.

What does AIRWAVE AUDIO AND VISION LTD do?

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AIRWAVE AUDIO AND VISION LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does AIRWAVE AUDIO AND VISION LTD have?

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AIRWAVE AUDIO AND VISION LTD had 3 employees in 2026.

What is the latest filing for AIRWAVE AUDIO AND VISION LTD?

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The latest filing was on 02/07/2026: Micro company accounts made up to 2026-03-31.