AIRWAVE SOLUTIONS LIMITED
NOVA SOUTH, 160 VICTORIA STREET, LONDON SW1E 5LB- Active
- Private Limited Company
- Company No. 03985643
- Last Updated: 17 Apr 2024
Company Profile
AIRWAVE SOLUTIONS LIMITED was incorporated on Friday, April 28, 2000 as a Private Limited Company with registered address in LONDON. AIRWAVE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 24 years 9 months and 26 days.
| Name | AIRWAVE SOLUTIONS LIMITED |
|---|---|
| Company number | 03985643 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB |
|---|---|
| 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 |
|---|---|
| Guardian Digital Communications Limited 160 Victoria Street, SW1E 5LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2024 |
| Last confirmation statement dated | 28 April 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRWAVE SOLUTIONS LIMITED | 28 Apr 2000 |
| AIRWAVE MMO2 LIMITED | 14 Mar 2005 |
| AIRWAVE O2 LIMITED | 23 Apr 2007 |
| AIRWAVE SAFETY COMMUNICATIONS LIMITED | 09 May 2007 |