WAVE INNOVATIONS LIMITED - SHOREHAM AIRPORT


Company Profile Company Filings

Overview

WAVE INNOVATIONS LIMITED is a Private Limited Company from SHOREHAM AIRPORT ENGLAND and has the status: Active.
WAVE INNOVATIONS LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599049. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WAVE INNOVATIONS LIMITED - SHOREHAM AIRPORT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CONCORDE HOUSE,
SHOREHAM AIRPORT
WEST SUSSEX
BN43 5FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WATSON Jul 1974 British Director 2023-09-19 CURRENT
MR KEVIN ASHLEY BALLARD May 1959 British Director 2004-11-04 CURRENT
MR JAMES BALLARD Sep 1996 British Director 2023-09-19 CURRENT
MR KEVIN ASHLEY BALLARD May 1959 British Secretary 2003-01-07 CURRENT
MR CLIVE MARTIN SEABROOK Nov 1958 British Director 2003-01-07 UNTIL 2023-08-14 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-11-25 UNTIL 2002-11-26 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-11-25 UNTIL 2002-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wave Innovations Holdings Ltd 2017-04-03 Shoreham Airport   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Clive Martin Seabrook 2016-04-06 11/1958 Barns Green   West Sussex Right to appoint and remove directors
Mr Kevin Ashley Ballard 2016-04-06 5/1959 Worthing   West Sussex Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIVE SEABROOK LIMITED HORSHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
K.A. BALLARD ASSOCIATES LTD WEST SUSSEX Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEABROOK, BALLARD & FORD LIMITED WEST SUSSEX Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLAIMSERVE LTD SHOREHAM AIRPORT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
FIRST-4-SERVICE LIMITED SHOREHAM AIRPORT ENGLAND Active DORMANT 99999 - Dormant Company
ASSETPRO LIMITED SHOREHAM-BY-SEA ENGLAND Active DORMANT 62020 - Information technology consultancy activities
WAVE BUSINESS APPLICATIONS LIMITED WORTHING Active MICRO ENTITY 62020 - Information technology consultancy activities
SWIFT AVIATION SOLUTIONS LIMITED SHOREHAM BY SEA Dissolved... DORMANT 62012 - Business and domestic software development
I2I DATING LIMITED HORSHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
WAVE INNOVATIONS HOLDINGS LTD SHOREHAM AIRPORT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WAVE HOUSING SYSTEMS LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Wave Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 30-09-2023 £157,414 equity
Wave Innovations Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 30-09-2022 £138,490 equity
Wave Innovations Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £78,280 equity
Wave Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-09-2020 £58,934 Cash £67,864 equity
Wave Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 30-09-2019 £13,330 Cash £21,131 equity
Wave Innovations Limited - Accounts to registrar - small 17.1 2018-10-16 31-03-2018 £36,535 Cash £47,879 equity
Wave Innovations Limited - Accounts to registrar - small 17.1 2017-12-12 31-03-2017 £83,662 Cash £92,993 equity
Wave Innovations Limited - Limited company - abbreviated - 11.6 2016-12-13 31-03-2016 £15,457 Cash £56,057 equity
Wave Innovations Limited - Limited company - abbreviated - 11.6 2015-12-23 31-03-2015 £107,561 Cash £20,629 equity
Wave Innovations Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £24,760 Cash £12,294 equity

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