AIRWAVE SOLUTIONS LIMITED

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

This company is commonly known as Airwave Solutions Limited. The company was founded 24 years ago and was given the registration number 03985643. 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 61900 - Other telecommunications activities.

Company Information

Name	:	AIRWAVE SOLUTIONS LIMITED
Company Number	:	03985643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

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 Information	Role	Appointed	Status
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Secretary	20 February 2020	Active
500, West Monroe Street, Chicago, United States, 60661	Director	31 March 2021	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	29 December 2023	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	31 March 2021	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Secretary	19 February 2016	Active
Jays Close, Viables Industrial Estate, Basingstoke, England, RG22 4PD	Secretary	31 January 2013	Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ	Secretary	01 February 2011	Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ	Secretary	27 November 2008	Active
The Hawthorns, Lower End, Thornborough, MK18 2DA	Secretary	20 April 2007	Active
Robin Hill, Brewery Common, Mortimer, RG7 3JE	Secretary	28 February 2008	Active
81 Newgate Street, London, EC1A 7AJ	Corporate Secretary	28 April 2000	Active
Wellington Street, Slough, SL1 1YP	Corporate Secretary	19 November 2001	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	22 November 2010	Active
51 West Street, Newbury, RG14 1BE	Director	28 April 2000	Active
Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7AP	Director	20 April 2007	Active
246 Floyd Avenue, Toronto, Ontario,	Director	21 July 2009	Active
Field End Grange, The Lee, HP16 9NA	Director	19 October 2006	Active
Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH	Director	06 September 2001	Active
Jays Close, Viables Industrial Estate, Basingstoke, England, RG22 4PD	Director	07 July 2014	Active
5 Castle Road, Weybridge, KT13 9QP	Director	18 September 2001	Active
14, Belmont Road, Mosman, Australia,	Director	27 November 2008	Active
12 Connaught Avenue, London, SW14 7RH	Director	31 October 2006	Active
88, Oakwood Court, London, W14 8JZ	Director	21 July 2009	Active
7, Cross Street, Mosman, Sydney, Australia,	Director	28 May 2009	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	18 June 2015	Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ	Director	28 June 2011	Active
Charter Court, 50 Windsor Road, Slough, SL1 2EJ	Director	11 June 2013	Active
633, 633 Bay Street #2003, Toronto, Ontario, Canada, M5G 2G4	Director	21 July 2009	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	27 May 2020	Active
Flat 27, 20 Lawn Lane, London, SW8 1GA	Director	10 November 2000	Active
Ropemaker Place, 28, Ropemaker Street, London, England, EC2Y 9HD	Director	28 April 2014	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	01 April 2019	Active
Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB	Director	19 February 2016	Active

People with Significant Control

Guardian Digital Communications 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 SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement