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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Address | Move registers to sail company with new address. | Download |
| 2022-12-28 | Address | Change sail address company with new address. | Download |
| 2022-12-20 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
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