AIRWAVE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIRWAVE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRWAVE SOLUTIONS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03985643. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRWAVE SOLUTIONS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03985643. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRWAVE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NOVA SOUTH
LONDON
SW1E 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRWAVE SAFETY COMMUNICATIONS LIMITED (until 09/05/2007)
AIRWAVE SAFETY COMMUNICATIONS LIMITED (until 09/05/2007)
AIRWAVE O2 LIMITED (until 23/04/2007)
AIRWAVE MMO2 LIMITED (until 14/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JONATHAN RICHARD ENGLAND | Secretary | 2020-02-20 | CURRENT | ||
OSCAR HENKEN | May 1981 | German | Director | 2019-04-01 | CURRENT |
YVONNE LOW MIN LEE | Nov 1984 | Malaysian | Director | 2021-03-31 | CURRENT |
KATHERINE ANN MAHER | Oct 1982 | American | Director | 2022-02-28 | CURRENT |
MR FERGUS ANDREW OTWAY MAYNE | Nov 1970 | British | Director | 2021-07-01 | CURRENT |
SARAH ROBERTS | Dec 1984 | British | Director | 2020-05-27 | CURRENT |
IAN ALEXANDER WADDELL | Feb 1979 | British | Director | 2021-03-31 | CURRENT |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2013-06-11 UNTIL 2014-03-28 | RESIGNED |
MR LEONARD PETER SHORE | Sep 1950 | Australian | Director | 2011-07-07 UNTIL 2012-03-08 | RESIGNED |
MADALENA MARIA NICHOLSON | Dec 1974 | American | Director | 2019-12-10 UNTIL 2020-05-27 | RESIGNED |
GERALD EDWARD MORIARTY | Jun 1948 | Australian | Director | 2008-11-27 UNTIL 2009-07-21 | RESIGNED |
JOSHUA MCHUTCHINSON | Dec 1970 | Australian | Director | 2008-03-28 UNTIL 2010-03-24 | RESIGNED |
MR DANIEL GEORGE PEKOFSKE | Jun 1976 | American | Director | 2018-10-31 UNTIL 2022-02-28 | RESIGNED |
RYAN THOMAS LYDON | Feb 1984 | American | Director | 2019-12-10 UNTIL 2021-03-31 | RESIGNED |
MR NATHAN ANDREW LUCKEY | Oct 1979 | British,Australian | Director | 2014-07-21 UNTIL 2016-02-19 | RESIGNED |
MR GERARD CHRISTOPHER LOFTUS | Mar 1960 | British | Director | 2014-05-12 UNTIL 2016-02-19 | RESIGNED |
DR ANDREAS HERMANN KOTTERING | Aug 1963 | German | Director | 2009-07-21 UNTIL 2012-03-08 | RESIGNED |
VINCENT KENNEDY | May 1972 | Irish | Director | 2016-02-19 UNTIL 2020-05-27 | RESIGNED |
MR CHRISTOPHER JOHN HEATHCOTE | Mar 1963 | British | Director | 2014-04-28 UNTIL 2015-06-08 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2000-11-10 UNTIL 2007-04-20 | RESIGNED |
NIGEL IAN HARDAKER | Mar 1964 | British | Director | 2020-05-27 UNTIL 2021-03-31 | RESIGNED |
IAN MCCULLAGH | Apr 1963 | Irish | Director | 2016-02-19 UNTIL 2021-06-30 | RESIGNED |
SUSAN MCDONALD | Secretary | 2008-02-28 UNTIL 2008-11-27 | RESIGNED | ||
MR ANTHONY JAMES LAWRINSON | Feb 1969 | British | Secretary | 2007-04-20 UNTIL 2008-02-28 | RESIGNED |
MRS STEPHANIE DELORES CAMERON-CHILESHE | Secretary | 2011-02-01 UNTIL 2013-06-17 | RESIGNED | ||
MS RACHAEL JENNIFER DAVIDSON | Jul 1972 | British And Australian | Secretary | 2008-11-27 UNTIL 2013-01-31 | RESIGNED |
MR PAUL BOYLE | Secretary | 2013-01-31 UNTIL 2016-02-19 | RESIGNED | ||
JOANNE BAMBER | Secretary | 2016-02-19 UNTIL 2020-02-20 | RESIGNED | ||
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2007-04-20 UNTIL 2010-05-17 | RESIGNED |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-19 UNTIL 2007-04-20 | RESIGNED | ||
CHRISTOPHER SMITH | Jul 1956 | British | Director | 2002-02-15 UNTIL 2006-06-29 | RESIGNED |
SCOTT WILLIAM DAVIES | Dec 1961 | Australian | Director | 2009-05-28 UNTIL 2009-07-21 | RESIGNED |
JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2006-10-31 UNTIL 2007-04-20 | RESIGNED |
MICHAEL ANDREW BUCKLING | Nov 1955 | British | Director | 2008-11-27 UNTIL 2009-07-21 | RESIGNED |
PHILIP NICHOLAS BRAMWELL | Feb 1957 | British | Director | 2001-09-18 UNTIL 2006-10-31 | RESIGNED |
MR PHILIP NICHOLAS BRAMWELL | Feb 1957 | British | Director | 2014-07-07 UNTIL 2016-02-19 | RESIGNED |
DAVID BORTHWICK | May 1940 | British | Director | 2001-09-06 UNTIL 2001-09-20 | RESIGNED |
RICHARD GORDON BOBBETT | Jun 1963 | British | Director | 2006-10-19 UNTIL 2007-04-20 | RESIGNED |
MR GRAEME FRANCIS BEVANS | Mar 1958 | Australian | Director | 2009-07-21 UNTIL 2010-07-31 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2010-05-17 UNTIL 2013-03-22 | RESIGNED |
GARETH JAMES BARTMAN | Sep 1975 | British | Director | 2000-04-28 UNTIL 2000-11-10 | RESIGNED |
MR RICHARD ABEL | Aug 1970 | British | Director | 2010-11-22 UNTIL 2016-02-19 | RESIGNED |
MR PETER DYER | Nov 1941 | British | Director | 2015-06-18 UNTIL 2016-02-19 | RESIGNED |
DR PETER DYER | Nov 1941 | British | Director | 2011-06-28 UNTIL 2014-06-30 | RESIGNED |
MR ALAIN CARRIER | Aug 1967 | Canadian,British | Director | 2009-07-21 UNTIL 2012-03-08 | RESIGNED |
MR DANIEL KARL FETTER | Sep 1976 | Canadian | Director | 2009-07-21 UNTIL 2012-03-08 | RESIGNED |
MR LEONARD PETER SHORE | Sep 1950 | Australian | Director | 2007-04-20 UNTIL 2011-06-28 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2000-04-28 UNTIL 2001-11-19 | RESIGNED | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2000-04-28 UNTIL 2001-09-18 | RESIGNED |
PETER NIGEL RICHARDSON | Dec 1952 | British | Director | 2003-02-03 UNTIL 2009-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guardian Digital Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |