AIRWAVE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03985643

Incorporation date

28/04/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

07/01/2026

Appointment of Mr David Roger Shorland as a director on 2025-12-22

View PDF (2 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

07/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (2 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

13/05/2024

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

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Sarah Roberts as a director on 2023-11-10

View PDF (1 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)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

09/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

20/02/2023

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

View PDF (1 pages)

28/12/2022

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

View PDF (1 pages)

20/12/2022

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

View PDF (2 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

15/11/2022

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

View PDF (2 pages)

27/10/2022

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

View PDF (2 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)

29/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

10/03/2022

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

View PDF (2 pages)

10/03/2022

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 (37 pages)

23/08/2021

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

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 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

Appointment of Yvonne Low Min Lee as a director on 2021-03-31

View PDF (2 pages)

09/04/2021

Termination of appointment of Ryan Thomas Lydon as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

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

View PDF (1 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

06/07/2020

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

View PDF (1 pages)

06/07/2020

Appointment of Sarah Roberts as a director on 2020-05-27

View PDF (2 pages)

06/07/2020

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

View PDF (2 pages)

06/07/2020

Termination of appointment of Madalena Maria Nicholson as a director on 2020-05-27

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-04-28 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)

13/12/2019

Appointment of Madalena Maria Nicholson as a director on 2019-12-10

View PDF (2 pages)

13/12/2019

Appointment of Ryan Thomas Lydon as a director on 2019-12-10

View PDF (2 pages)

28/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

01/05/2019

Confirmation statement made on 2019-04-28 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)

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 (30 pages)

02/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

31/07/2017

Change of details for Guardian Digital Communications Limited as a person with significant control on 2017-07-03

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)

28/06/2017

Full accounts made up to 2015-12-31

View PDF (48 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

20/03/2017

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

View PDF (1 pages)

13/03/2017

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

View PDF (2 pages)

13/03/2017

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

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

12/05/2016

Auditor's resignation

View PDF (1 pages)

25/02/2016

Full accounts made up to 2015-06-30

View PDF (48 pages)

24/02/2016

Appointment of John Kenneth Wozniak 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

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

View PDF (2 pages)

23/02/2016

Termination of appointment of Nathan Andrew Luckey as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

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

View PDF (2 pages)

22/02/2016

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

View PDF (1 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 Peter Dyer as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

Termination of appointment of Philip Nicholas Bramwell as a director on 2016-02-19

View PDF (1 pages)

22/02/2016

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

View PDF (1 pages)

22/02/2016

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

View PDF (1 pages)

22/02/2016

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 2016-02-22

View PDF (1 pages)

01/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

05/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

29/06/2015

Appointment of Mr Peter Dyer as a director on 2015-06-18

View PDF (2 pages)

18/06/2015

Termination of appointment of Christopher John Heathcote as a director on 2015-06-08

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (44 pages)

21/11/2014

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

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Richard Abel on 2014-11-04

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29/07/2014

Appointment of Mr Nathan Andrew Luckey as a director on 2014-07-21

View PDF (2 pages)

18/07/2014

Appointment of Mr Philip Nicholas Bramwell as a director on 2014-07-07

View PDF (2 pages)

09/07/2014

Termination of appointment of Peter Dyer as a director

View PDF (1 pages)

20/06/2014

Statement by directors

View PDF (1 pages)

20/06/2014

Statement of capital on 2014-06-20

View PDF (4 pages)

20/06/2014

Solvency statement dated 09/06/14

View PDF (1 pages)

20/06/2014

Resolutions

View PDF (2 pages)

22/05/2014

Appointment of Mr Gerard Christopher Loftus as a director

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

06/05/2014

Appointment of Mr Christopher John Heathcote as a director

View PDF (2 pages)

11/04/2014

Memorandum and Articles of Association

View PDF (10 pages)

11/04/2014

Resolutions

View PDF (7 pages)

10/04/2014

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of Martin Stanley as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of Keith Turner as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of Eithne Wallis as a director

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (43 pages)

18/06/2013

Appointment of Mr Robert Keith Ellis as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Stephanie Cameron-Chileshe as a secretary

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 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 (48 pages)

31/01/2013

Appointment of Mr Paul Boyle as a secretary

View PDF (1 pages)

31/01/2013

Termination of appointment of Rachael Davidson as a secretary

View PDF (1 pages)

28/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

24/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (8 pages)

14/03/2012

Full accounts made up to 2011-06-30

View PDF (45 pages)

12/03/2012

Appointment of Eithne Victoria Wallis as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Martin Stephen William Stanley as a director

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08/03/2012

Appointment of Mr Keith Turner 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 Andreas Kottering as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of Daniel Fetter as a director

View PDF (1 pages)

08/03/2012

Termination of appointment of Alain Carrier as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of Stephen Wall as a director

View PDF (1 pages)

08/07/2011

Appointment of Mr Leonard Peter Shore as a director

View PDF (2 pages)

28/06/2011

Appointment of Mr Peter Dyer as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of Leonard Shore as a director

View PDF (1 pages)

24/06/2011

Secretary's details changed for Rachael Davidson on 2011-06-24

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (10 pages)

08/02/2011

Appointment of Mrs Stephanie Delores Cameron-Chileshe as a secretary

View PDF (1 pages)

16/12/2010

Full accounts made up to 2010-06-30

View PDF (44 pages)

24/11/2010

Appointment of Mr Richard Abel as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Martin Stanley as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of Graeme Bevans as a director

View PDF (2 pages)

08/07/2010

Appointment of Marc Michel Perusat as a director

View PDF (3 pages)

11/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (8 pages)

26/05/2010

Termination of appointment of Edward Beckley as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Joshua Mchutchinson as a director

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-06-30

View PDF (45 pages)

14/08/2009

Director appointed martin stephen william stanley

View PDF (5 pages)

10/08/2009

Appointment terminated director michael buckling

View PDF (1 pages)

10/08/2009

Appointment terminated director gerald moriarty

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10/08/2009

Appointment terminated director peter richardson

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10/08/2009

Appointment terminated director scott davies

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10/08/2009

Director appointed graeme francis bevans

View PDF (3 pages)

10/08/2009

Director appointed dr andreas kottering

View PDF (2 pages)

10/08/2009

Director appointed daniel karl fetter

View PDF (3 pages)

10/08/2009

Director appointed alain carrier

View PDF (2 pages)

11/07/2009

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

View PDF (1 pages)

06/06/2009

Director appointed scott william davies

View PDF (3 pages)

14/05/2009

Return made up to 28/04/09; full list of members

View PDF (5 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

13/05/2009

Registered office changed on 13/05/2009 from charter court 50 windsor road slough berkshire SL1 2EJ

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (27 pages)

05/12/2008

Appointment terminated secretary susan mcdonald

View PDF (1 pages)

05/12/2008

Secretary appointed rachael jennifer davidson

View PDF (1 pages)

05/12/2008

Director appointed gerald edward moriarty

View PDF (2 pages)

05/12/2008

Director appointed michael buckling

View PDF (2 pages)

07/11/2008

Full accounts made up to 2008-06-30

View PDF (45 pages)

08/09/2008

Director's change of particulars / joshua mchutchinson / 15/07/2008

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from wellington street slough berkshire SL1 1YP

View PDF (1 pages)

08/05/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

08/05/2008

Director's change of particulars / edward beckley / 15/12/2007

View PDF (2 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/04/2008

Director's change of particulars / edward beckley / 15/12/2007

View PDF (1 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/04/2008

Director appointed joshua mchutchinson

View PDF (3 pages)

20/03/2008

Appointment terminated secretary anthony lawrinson

View PDF (1 pages)

20/03/2008

Secretary appointed susan mcdonald

View PDF (2 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2007

Full accounts made up to 2006-12-31

View PDF (39 pages)

31/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Auditor's resignation

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 28/04/07; full list of members

View PDF (6 pages)

01/06/2007

Memorandum and Articles of Association

View PDF (25 pages)

18/05/2007

Memorandum and Articles of Association

View PDF (6 pages)

09/05/2007

Certificate of change of name

View PDF (2 pages)

04/05/2007

Memorandum and Articles of Association

View PDF (32 pages)

04/05/2007

Resolutions

View PDF (2 pages)

04/05/2007

Resolutions

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04/05/2007

Resolutions

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04/05/2007

Resolutions

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04/05/2007

Resolutions

View PDF (27 pages)

03/05/2007

Ad 20/04/07--------- £ si 20@1=20 £ ic 1/21

View PDF (2 pages)

03/05/2007

Accounting reference date extended from 31/12/07 to 30/06/08

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03/05/2007

S-div 25/04/07

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03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

02/02/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-01-31

View PDF (42 pages)

28/11/2006

Auditor's resignation

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

10/05/2006

Accounting reference date shortened from 30/03/06 to 31/01/06

View PDF (1 pages)

03/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (26 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

21/03/2005

Resolutions

View PDF (32 pages)

14/03/2005

Certificate of change of name

View PDF (2 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (26 pages)

05/05/2004

Return made up to 28/04/04; full list of members

View PDF (3 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (27 pages)

06/05/2003

Return made up to 28/04/03; full list of members

View PDF (3 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (1 pages)

11/09/2002

Resolutions

View PDF (28 pages)

14/08/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Secretary's particulars changed

View PDF (1 pages)

11/07/2002

Location of register of members (non legible)

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT

View PDF (1 pages)

29/04/2002

Return made up to 28/04/02; full list of members

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (5 pages)

11/02/2002

Resolutions

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (3 pages)

06/09/2001

Certificate of change of name

View PDF (2 pages)

07/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

09/05/2001

Return made up to 28/04/01; full list of members

View PDF (5 pages)

30/03/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (3 pages)

01/08/2000

Resolutions

View PDF (1 pages)

11/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

Resolutions

View PDF (1 pages)

11/05/2000

Accounting reference date shortened from 30/04/01 to 30/03/01

View PDF (1 pages)

28/04/2000

Incorporation

View PDF (30 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

28/04/2026

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
Mayne, Fergus Andrew Otway	Director	01/07/2021 - Present	9
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	27/04/2000 - 18/11/2001	174
Abel, Richard	Director	21/11/2010 - 18/02/2016	64
O2 SECRETARIES LIMITED	Corporate Secretary	18/11/2001 - 19/04/2007	35
Fetter, Daniel Karl	Director	20/07/2009 - 07/03/2012	24

Persons with Significant Control

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

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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 LIMITED

AIRWAVE SOLUTIONS LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 7 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 LIMITED?

AIRWAVE SOLUTIONS LIMITED is currently Active. It was registered on 28/04/2000 .

Where is AIRWAVE SOLUTIONS LIMITED located?

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

What does AIRWAVE SOLUTIONS LIMITED do?

AIRWAVE SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AIRWAVE SOLUTIONS LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr David Roger Shorland as a director on 2025-12-22.