Menna Overview
Here’s a quick overview of AIRWAVE SOLUTIONS LIMITED 👀 — a London based business that started in 2000.
AIRWAVE SOLUTIONS LIMITED
- Company statusactive
- Company No03985643
- Age26 years 3 months Incorporated 28 April 2000
- Officers6
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
AIRWAVE SOLUTIONS LIMITED is an active company incorporated on 28 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 20 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, David Jonathan Richard | secretary | 20 Feb 2020 | |
| LEE, Yvonne Low Min | director | Nov 1984 | 31 Mar 2021 |
| MAHER, Katherine Ann | director | Oct 1982 | 28 Feb 2022 |
| MAYNE, Fergus Andrew Otway | director | Nov 1970 | 01 Jul 2021 |
| SMITH, Simon Ross | director | Jul 1981 | 29 Dec 2023 |
| WADDELL, Ian Alexander | director | Feb 1979 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guardian Digital Communications Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AIRWAVE SOLUTIONS LIMITED 👀 — a London based business that started in 2000.