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AIR-WAVE FREIGHT MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air-wave Freight Management Ltd. The company was founded 18 years ago and was given the registration number 05749945. The firm's registered office is in ALCESTER. You can find them at 6 Precision Way, , Alcester, Warwickshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:AIR-WAVE FREIGHT MANAGEMENT LTD
Company Number:05749945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52241 - Cargo handling for water transport activities
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:6 Precision Way, Alcester, Warwickshire, England, B49 6EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Precision Way, Alcester, England, B49 6EP

Secretary21 March 2006Active
6, Precision Way, Alcester, England, B49 6EP

Director21 March 2006Active

People with Significant Control

Mr Duncan Nicholas Darent Fife
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:6, Precision Way, Alcester, England, B49 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Andrea Jayne Fife
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:6, Precision Way, Alcester, England, B49 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Change person secretary company with change date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-03-27Address

Change registered office address company with date old address new address.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2017-01-17Address

Change registered office address company with date old address new address.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption full.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption full.

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