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AIRWAVE APPLICATION SERVICES LIMITED

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

This company is commonly known as Airwave Application Services Limited. The company was founded 22 years ago and was given the registration number SC230448. The firm's registered office is in EDINBURGH. You can find them at 3 Melville Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRWAVE APPLICATION SERVICES LIMITED
Company Number:SC230448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Melville Street, Edinburgh, Scotland, EH3 7PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Secretary20 February 2020Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director01 April 2019Active
500, W Monroe Street, Chicago, United States, 60661

Director28 February 2022Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director01 July 2021Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director31 March 2021Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary17 April 2002Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE

Secretary19 February 2016Active
Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, England, SL1 2EJ

Secretary02 February 2011Active
Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ

Secretary02 February 2011Active
9 Field Grove, Busby Clarkston, Glasgow, G76 8SN

Secretary01 October 2002Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director17 April 2002Active
Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director26 October 2011Active
12, Lancaster Gardens, Ealing, London, W13 9JY

Director02 September 2008Active
Queens House, 13 Queens Road, Aberdeen, AB15 4YL

Director01 August 2010Active
Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director10 September 2012Active
Duart Cottage, Limepark, Isle Of Skye, IV49 9AE

Director01 October 2002Active
21 Simpson Street, Glasgow, G20 6XZ

Director20 January 2003Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director27 May 2020Active
Queens House, 13 Queens Road, Aberdeen, AB15 4YL

Director02 September 2008Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE

Director19 February 2016Active
Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ

Director30 April 2012Active
Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director02 February 2011Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE

Director19 February 2016Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE

Director31 October 2018Active
Airwave Solutions Limited, Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ

Director02 February 2011Active
Flat 1/2, 27 Thornwood Road, Glasgow, G11 7RA

Director01 October 2002Active
Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ

Director02 February 2011Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE

Director19 February 2016Active
Jays Close, Viables Industrial Estate, Basingstoke, United Kingdom, RG22 4PD

Director10 March 2017Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE

Director19 February 2016Active

People with Significant Control

Airwave Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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