AIRWAVES FACILITIES MANAGEMENT LIMITED
HOME FARM THE WOODYARD (UNIT 1), MERIDEN ROAD, BERKSWELL CV7 7SL- Active
- Private Limited Company
- Company No. 10696183
- Last Updated: 01 Mar 2024
Company Profile
AIRWAVES FACILITIES MANAGEMENT LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in BERKSWELL. AIRWAVES FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 7 years 7 months and 17 days.
| Name | AIRWAVES FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 10696183 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOME FARM THE WOODYARD (UNIT 1) MERIDEN ROAD BERKSWELL CV7 7SL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Annette Louise Biggers Nationality: British |
Dates: Tuesday, April 30, 2019 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
|
| Annette Louise Biggers Nationality: British |
Dates: Saturday, April 20, 2019 - Saturday, April 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Daniel Stewart Lee Povey Nationality: British |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Annette Louise Biggers Nationality: British |
Dates: Wednesday, March 29, 2017 - Wednesday, March 29, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRWAVES FACILITIES MANAGEMENT LIMITED | 29 Mar 2017 |