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Airwave Solutions International Limited, SW1E 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Airwave Solutions International Limited. The company was founded 15 years ago and was given the registration number 06764852. The firm's registered office is in LONDON. You can find them at Nova South, 160 Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
Company Number:06764852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2008
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
Country Origin:UNITED KINGDOM
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
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

Director29 December 2023Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director31 March 2021Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Secretary19 February 2016Active
Jays Close, Viables Industrial Estate, Basingstoke, England, RG22 4PD

Secretary31 January 2013Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ

Secretary14 January 2009Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Secretary03 December 2008Active
Jays Close, Viables Industrial Estate, Basingstoke, England, RG22 4PD

Director14 January 2009Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ

Director14 January 2009Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ

Director17 September 2009Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director27 May 2020Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director01 April 2019Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

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

Director29 January 2010Active
88 Grandison Road, Battersea, London, SW11 6LN

Director03 December 2008Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director19 February 2016Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Director03 December 2008Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director31 October 2018Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director08 March 2012Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ

Director14 January 2009Active
Jays Close, Viables Industrial Estate, Basingstoke, England, RG22 4PD

Director19 February 2016Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

Director10 March 2017Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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