WAVEAERO LIMITED

Company number 10248420 ·

Active

41 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
17 Oct 2025 Registered office address changed from 36 Rum Close London E1W 3QX England to 16 Catherine Close Clacton-on-Sea CO15 4AX on 2025-10-17 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
17 Nov 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
15 Nov 2022 Director's details changed for Mr Scott Andrew Hanna on 2022-11-09 · 2 pages View document
15 Nov 2022 Registered office address changed from 16 Catherine Close Clacton-on-Sea CO15 4AX England to 36 Rum Close London E1W 3QX on 2022-11-15 · 1 page View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 3 pages View document
30 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
24 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW HANNA / 16/07/2020 View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 37 RUM CLOSE LONDON E1W 3QX ENGLAND View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
3 Jul 2018 DISS40 (DISS40(SOAD)) View document
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANDREW HANNA View document
29 Jun 2018 CESSATION OF YOHAPAVAN RAMACHANDRAN AS A PSC View document
29 Jun 2018 DIRECTOR APPOINTED MR SCOTT ANDREW HANNA View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR YOHAPAVAN RAMACHANDRAN View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 51 KEMPTON ROAD LONDON E6 2LG ENGLAND View document
22 May 2018 FIRST GAZETTE View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
4 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOHAPAVAN RAMACHANDRAN View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SIVACHANDRAN PUNNIYAKOTTI View document
4 Sep 2017 DIRECTOR APPOINTED MR YOHAPAVAN RAMACHANDRAN View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM UNIT 5, MARTINBRIDGE TRADING ESTATE, 240-242 LINCOLN ROAD ENFIELD EN1 1SP UNITED KINGDOM View document
23 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document