AIRWAVE EUROPE LTD.

Key Data

Status

Active

Company No.

03000768

Incorporation date

12/12/1994

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 12/12/1994)

24/02/2026

Full accounts made up to 2025-05-31

View PDF (27 pages)

20/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

25/02/2025

Full accounts made up to 2024-05-31

View PDF (26 pages)

22/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

28/02/2024

Full accounts made up to 2023-05-31

View PDF (26 pages)

26/01/2024

Memorandum and Articles of Association

View PDF (6 pages)

26/01/2024

Resolutions

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

22/01/2024

Registration of charge 030007680006, created on 2024-01-19

View PDF (13 pages)

18/01/2024

Satisfaction of charge 030007680003 in full

View PDF (1 pages)

18/01/2024

Satisfaction of charge 030007680004 in full

View PDF (1 pages)

18/01/2024

Satisfaction of charge 030007680005 in full

View PDF (1 pages)

16/01/2024

Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 2024-01-16

View PDF (1 pages)

14/02/2023

Full accounts made up to 2022-05-31

View PDF (26 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Timothy Andrew Worrall as a director on 2022-03-31

View PDF (1 pages)

25/02/2022

Full accounts made up to 2021-05-31

View PDF (28 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

19/01/2022

Registration of charge 030007680005, created on 2022-01-17

View PDF (18 pages)

12/10/2021

Registration of charge 030007680004, created on 2021-10-08

View PDF (29 pages)

08/06/2021

Full accounts made up to 2020-05-31

View PDF (25 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

20/02/2020

Director's details changed for Mr Timothy Andrew Worrall on 2020-02-19

View PDF (2 pages)

07/02/2020

Full accounts made up to 2019-05-31

View PDF (24 pages)

27/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

18/02/2019

Full accounts made up to 2018-05-31

View PDF (24 pages)

22/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

03/10/2018

Registration of charge 030007680003, created on 2018-09-27

View PDF (8 pages)

19/02/2018

Resolutions

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

12/01/2018

Appointment of Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 2018-01-05

View PDF (2 pages)

04/01/2018

Current accounting period extended from 2017-12-31 to 2018-05-31

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

20/12/2017

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 2017-12-20

View PDF (1 pages)

19/12/2017

Appointment of Mr Paul William Dellow as a director on 2017-11-30

View PDF (2 pages)

19/12/2017

Appointment of Mr Robert Charles Wickings as a director on 2017-11-30

View PDF (2 pages)

19/12/2017

Appointment of Mr David Jason Fogelman as a director on 2017-11-30

View PDF (2 pages)

19/12/2017

Termination of appointment of Zoe Christine Worrall as a secretary on 2017-11-30

View PDF (1 pages)

18/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (8 pages)

15/12/2017

Notification of Scci Alphatrack Ltd as a person with significant control on 2017-11-30

View PDF (2 pages)

15/12/2017

Cessation of Zoe Christine Worrall as a person with significant control on 2017-11-30

View PDF (1 pages)

15/12/2017

Cessation of Timothy Andrew Worrall as a person with significant control on 2017-11-30

View PDF (1 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

18/10/2017

Satisfaction of charge 030007680002 in full

View PDF (1 pages)

11/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

03/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

21/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

25/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

10/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

29/01/2015

Sub-division of shares on 2014-03-19

View PDF (5 pages)

20/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

23/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

02/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

30/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/07/2013

Registration of charge 030007680002

View PDF (26 pages)

02/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

27/09/2010

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

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Timothy Andrew Worrall on 2009-12-12

View PDF (2 pages)

10/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

28/08/2008

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

View PDF (5 pages)

10/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

02/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

29/03/2007

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

View PDF (5 pages)

08/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2006

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

View PDF (5 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/08/2005

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

View PDF (4 pages)

05/02/2005

Return made up to 12/12/04; full list of members

View PDF (6 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

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

View PDF (8 pages)

05/04/2004

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

09/02/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

21/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

27/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/02/2000

Ad 08/01/00--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

25/01/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

02/02/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

29/01/1998

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

29/01/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

07/01/1997

Full accounts made up to 1995-12-31

View PDF (7 pages)

10/10/1996

Return made up to 12/12/95; full list of members

View PDF (6 pages)

09/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

19/03/1996

Ad 15/02/96--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

17/11/1995

Ad 03/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/09/1995

Registered office changed on 14/09/95 from: 5 high green, great shelford, cambridge, CB2 5EG

View PDF (1 pages)

26/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/12/1994

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AIRWAVE EUROPE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/01/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
2.32M
-
0.00
1.28M
-

2022
43
2.93M
-
13.73M
46.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/12/1994 - 12/12/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/12/1994 - 12/12/1994	36021
Bunning, Louise	Secretary	12/12/1994 - 08/01/1999	-
Worrall, Zoe Christine	Secretary	08/01/1999 - 30/11/2017	-
Fogelman, David Jason	Director	30/11/2017 - Present	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AIRWAVE EUROPE LTD.

AIRWAVE EUROPE LTD. is an(a) Active company incorporated on 12/12/1994 with the registered office located at The Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF. There are currently 3 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 EUROPE LTD.?

AIRWAVE EUROPE LTD. is currently Active. It was registered on 12/12/1994 .

Where is AIRWAVE EUROPE LTD. located?

AIRWAVE EUROPE LTD. is registered at The Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF.

What does AIRWAVE EUROPE LTD. do?

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

What is the latest filing for AIRWAVE EUROPE LTD.?

The latest filing was on 24/02/2026: Full accounts made up to 2025-05-31.