This company is commonly known as Airwave Audio And Vision Ltd. The company was founded 11 years ago and was given the registration number 08205697. The firm's registered office is in KENSINGTON. You can find them at Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | AIRWAVE AUDIO AND VISION LTD |
|---|---|---|
| Company Number | : | 08205697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, England, W8 7JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Figurit, Niddry Lodge, 51 Holland Street, Kensington, United Kingdom, W8 7JB | Director | 01 March 2017 | Active |
| 4th, Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom, NW9 7BT | Director | 01 October 2012 | Active |
| 5, Wellesley Court, Apsley Way, London, United Kingdom, NW2 7HF | Director | 07 September 2012 | Active |
| Ciara Vincent | ||
| Notified on | : | 15 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
| Nature of control | : |
|
| Mr Daniel Scott Clerkin | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Figurit, Niddry Lodge, Kensington, United Kingdom, W8 7JB |
| Nature of control | : |
|
| Mr Thomas Jeffrey | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Address | : | 4th, Floor Sutherland House, London, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-20 | Capital | Capital name of class of shares. | Download |
| 2024-03-20 | Incorporation | Memorandum articles. | Download |
| 2024-03-20 | Resolution | Resolution. | Download |
| 2024-03-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-15 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-01 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
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