AIRWAVE EUROPE LTD.
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON SO30 2AF- Active
- Private Limited Company
- Company No. 03000768
- Last Updated: 06 Apr 2024
Company Profile
AIRWAVE EUROPE LTD. was incorporated on Monday, December 12, 1994 as a Private Limited Company with registered address in SOUTHAMPTON. AIRWAVE EUROPE LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 2 months and 11 days.
| Name | AIRWAVE EUROPE LTD. |
|---|---|
| Company number | 03000768 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scci Alphatrack Ltd Botleigh Grange Business Park, Hedge End, SO30 2AF |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Andrew Worrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent
|
| Mrs Zoe Christine Worrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 February 2025 |
| Last confirmation statement dated | 19 January 2024 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRWAVE EUROPE LTD. | 12 Dec 1994 |