AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

06764852

Incorporation date

03/12/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2008)

11/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/12/2024

Director's details changed for Mr Simon Ross Smith on 2024-08-12

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

12/01/2024

Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29

View PDF (1 pages)

12/01/2024

Appointment of Mr Simon Ross Smith as a director on 2023-12-29

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

22/11/2023

Register inspection address has been changed from Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

20/12/2022

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

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

14/12/2022

Register inspection address has been changed to Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

14/12/2022

Register(s) moved to registered inspection location Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

07/11/2022

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

View PDF (2 pages)

01/06/2022

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

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)

14/03/2022

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

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 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 (19 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)

12/04/2021

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)

04/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

22/06/2020

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

View PDF (2 pages)

22/06/2020

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

View PDF (1 pages)

28/02/2020

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

View PDF (1 pages)

28/02/2020

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

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (17 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)

12/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

06/11/2018

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)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

07/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (15 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)

31/07/2017

Director's details changed for Ian Alexander Waddell on 2017-07-01

View PDF (2 pages)

30/06/2017

Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD England to Nova South 160 Victoria Street London SW1E 5LB on 2017-06-30

View PDF (1 pages)

22/06/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/03/2017

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

View PDF (1 pages)

13/03/2017

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

View PDF (1 pages)

13/03/2017

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

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

12/05/2016

Auditor's resignation

View PDF (1 pages)

25/02/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

24/02/2016

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

View PDF (2 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

Termination of appointment of Paul Boyle as a secretary on 2016-02-19

View PDF (1 pages)

23/02/2016

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

View PDF (2 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

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23/02/2016

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

View PDF (2 pages)

23/02/2016

Termination of appointment of Richard Gordon Bobbett as a director on 2016-02-19

View PDF (1 pages)

23/02/2016

Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD on 2016-02-23

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

12/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

12/12/2014

Director's details changed for Mr John Charles Lewis on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Mr Richard Gordon Bobbett on 2014-12-12

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

20/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

18/06/2013

Termination of appointment of Stephanie Cameron-Chileshe as a secretary

View PDF (1 pages)

26/03/2013

Termination of appointment of Marc Perusat as a director

View PDF (1 pages)

21/03/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

31/01/2013

Appointment of Mr Paul Boyle as a secretary

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

14/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

09/03/2012

Appointment of Marc Michel Perusat as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Leonard Shore as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of Daniel Fetter as a director

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08/03/2012

Termination of appointment of Parminder Dost as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (7 pages)

09/09/2011

Director's details changed for Daniel Karl Fetter on 2011-09-09

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (7 pages)

16/12/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

10/02/2010

Appointment of John Charles Lewis as a director

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Director's details changed for Leonard Peter Shore on 2009-10-02

View PDF (2 pages)

21/12/2009

Director's details changed for Richard Gordon Bobbett on 2009-10-02

View PDF (2 pages)

21/12/2009

Secretary's details changed for Stephanie Cameron-Chileshe on 2009-10-02

View PDF (1 pages)

21/12/2009

Director's details changed for Parminder Pal Singh Dost on 2009-10-02

View PDF (2 pages)

09/11/2009

Appointment of Daniel Karl Fetter as a director

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11/07/2009

Director's change of particulars / leonard shore / 08/05/2009

View PDF (1 pages)

21/01/2009

Memorandum and Articles of Association

View PDF (26 pages)

16/01/2009

Appointment terminated secretary md secretaries LIMITED

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16/01/2009

Appointment terminated director md directors LIMITED

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16/01/2009

Registered office changed on 16/01/2009 from oyez house 7 spa road london SE16 3QQ england

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16/01/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

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16/01/2009

Director appointed leonard peter shore

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16/01/2009

Director appointed richard gordon bobbett

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16/01/2009

Director appointed parminder pal singh dost

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16/01/2009

Secretary appointed stephanie delores cameron-chileshe

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16/01/2009

Appointment terminated director patrick martin

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15/01/2009

Certificate of change of name

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03/12/2008

Incorporation

View PDF (18 pages)

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

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Henken, Oscar Lynn Alexander	Director	01/04/2019 - 29/12/2023	18
Mayne, Fergus Andrew Otway	Director	01/07/2021 - Present	9
Mccullagh, Ian	Director	19/02/2016 - 30/06/2021	33
Bobbett, Richard	Director	14/01/2009 - 19/02/2016	16
MD SECRETARIES LIMITED	Corporate Secretary	03/12/2008 - 14/01/2009	161

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

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

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

Active

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:

07/08/1987

Turnover:

No. of employees:

Description

About AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/12/2008 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. 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 SOLUTIONS INTERNATIONAL LIMITED?

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED is currently Active. It was registered on 03/12/2008 .

Where is AIRWAVE SOLUTIONS INTERNATIONAL LIMITED located?

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does AIRWAVE SOLUTIONS INTERNATIONAL LIMITED do?

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIRWAVE SOLUTIONS INTERNATIONAL LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-03 with no updates.