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 Information	Role	Appointed	Status
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Secretary	20 February 2020	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	01 April 2019	Active
500, W Monroe Street, Chicago, United States, 60661	Director	28 February 2022	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	01 July 2021	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	31 March 2021	Active
19 Glasgow Road, Paisley, PA1 3QX	Nominee Secretary	17 April 2002	Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE	Secretary	19 February 2016	Active
Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, England, SL1 2EJ	Secretary	02 February 2011	Active
Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ	Secretary	02 February 2011	Active
9 Field Grove, Busby Clarkston, Glasgow, G76 8SN	Secretary	01 October 2002	Active
19 Glasgow Road, Paisley, PA1 3QX	Nominee Director	17 April 2002	Active
Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	26 October 2011	Active
12, Lancaster Gardens, Ealing, London, W13 9JY	Director	02 September 2008	Active
Queens House, 13 Queens Road, Aberdeen, AB15 4YL	Director	01 August 2010	Active
Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	10 September 2012	Active
Duart Cottage, Limepark, Isle Of Skye, IV49 9AE	Director	01 October 2002	Active
21 Simpson Street, Glasgow, G20 6XZ	Director	20 January 2003	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	27 May 2020	Active
Queens House, 13 Queens Road, Aberdeen, AB15 4YL	Director	02 September 2008	Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE	Director	19 February 2016	Active
Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ	Director	30 April 2012	Active
Queens House, 13 Queens Road, Aberdeen, Scotland, AB15 4YL	Director	02 February 2011	Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE	Director	19 February 2016	Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE	Director	31 October 2018	Active
Airwave Solutions Limited, Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ	Director	02 February 2011	Active
Flat 1/2, 27 Thornwood Road, Glasgow, G11 7RA	Director	01 October 2002	Active
Airwave Solutions Ltd, Charter Court, 50 Windsor Road, Slough, United Kingdom, SL1 2EJ	Director	02 February 2011	Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE	Director	19 February 2016	Active
Jays Close, Viables Industrial Estate, Basingstoke, United Kingdom, RG22 4PD	Director	10 March 2017	Active
3, Melville Street, Edinburgh, Scotland, EH3 7PE	Director	19 February 2016	Active

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

AIRWAVE APPLICATION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement