AIRWAVE SOLUTIONS LIMITED
Address
AIRWAVE SOLUTIONS LIMITED
Phone: 0800 011 3399Web: www.airwavesolutions.co.uk
Classification:
Other telecommunications activities
Legal Information
Company Registration No.:
03985643
Incorporation Date:
28 Apr 2000
(17 Years old)
Financial Year End:
31 Dec
Capital:
£1.20
on 2 May 2017
For period ending:
30 Jun 2015
Filed on:
25 Feb 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Apr 2016
Filed on:
18 May 2016
Purchase latest return for £4.99
Information correct as of: 19 Jun 2017 - Check for updates
Map
Recently Filed Documents - 182 available
- CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES - £4.99
- Change of accounting reference date - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 28 Apr 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 12 - £4.99
Directors and Secretaries
| Joanne Bamber | |
| 19 Feb 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Vincent Kennedy | |
| 19 Feb 2016 ⇒ Present ( 1 Year ) | Director |
| Ian Mccullagh | |
| 19 Feb 2016 ⇒ Present ( 1 Year ) | Director |
| Ian Waddell | |
| 10 Mar 2017 ⇒ Present ( 3 Months ) | Director |
| John Wozniak | |
| 19 Feb 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
SCOTTISH WIDOWS PLC
RENT DEPOSIT DEED
-
OUTSTANDING
on
7 May 2008
TAMESIDE METROPOLITAN BOROUGH COUNCIL
RENT DEPOSIT DEED
-
OUTSTANDING
on
2 Jun 2005
Previous Company Names
AIRWAVE SAFETY COMMUNICATIONS LIMITED
Changed 9 May 2007
AIRWAVE O2 LIMITED
Changed 23 Apr 2007
AIRWAVE MMO2 LIMITED
Changed 14 Mar 2005
BT SIXTY-SIX LIMITED
Changed 6 Sep 2001
BT WIRELESS LIMITED
Changed 30 Mar 2001
Previous Addresses
CHARTER COURT 50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ
SLOUGH
BERKSHIRE
SL1 2EJ
Changed 22 Feb 2016
CHARTER COURT 50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ
SLOUGH
BERKSHIRE
SL1 2EJ
Changed 13 May 2009
WELLINGTON STREET
SLOUGH
BERKSHIRE
SL1 1YP
SLOUGH
BERKSHIRE
SL1 1YP
Changed 15 May 2008
5 LONGWALK ROAD
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1TT
STOCKLEY PARK
UXBRIDGE
MIDDLESEX UB11 1TT
Changed 27 Jun 2002
81 NEWGATE STREET
LONDON
EC1A 7AJ
LONDON
EC1A 7AJ
Changed 20 Nov 2001
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1843 | £906,009,563.93 |
Bristol City Council |
1 | £32,851.80 |
Darlington Borough Council |
4 | £8,546.62 |
Department for Work and Pensions |
22 | £2,916,750.40 |
Department of Health |
38 | £2,524,999.77 |
Lewes District Council |
3 | £8,015.85 |
London Borough of Bromley |
1 | £826.84 |
London Borough of Merton |
1 | £879.63 |
Ministry of Justice |
1 | £27,430.60 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.airwavesolutions.community
www.airwavesolutions.org
www.airwave.solutions
Company Annual Accounts
Annual accounts were due on:
20 Jun 2017 (this information was checked on 19 Jun 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2015 | 25 Feb 2016 | 8 |
| 30 Jun 2014 | 13 Apr 2015 | 10 |
| 30 Jun 2013 | 7 Apr 2014 | 10 |
| 30 Jun 2012 | 21 Mar 2013 | 9 |
| 30 Jun 2011 | 14 Mar 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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