Airwave Solutions Limited. Head office in London. Check Director.

Airwave Solutions Limited, London

Airwave Solutions Limited is a private limited company. Once, it was called Airwave Safety Communications Limited (changed on 2007-05-09). Located at Nova South, 160 Victoria Street, London SW1E 5LB, the aforementioned 24 years old company was incorporated on 2000-04-28 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).
5 directors can be found in this firm: Simon S. (appointed on 29 December 2023), Katherine M. (appointed on 28 February 2022), Fergus M. (appointed on 01 July 2021). Among the secretaries (1 in total), we can name: David E. (appointed on 20 February 2020).

About
Name: Airwave Solutions Limited
Number: 03985643
Incorporation date: 2000-04-28
End of financial year: 31 December


Address:	Nova South 160 Victoria Street London SW1E 5LB
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Guardian Digital Communications Limited

6 April 2016

Address	Nova South 160 Victoria Street, London, SW1E 5LB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06143540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Airwave Solutions Limited confirmation statement filing is 2024-05-12. The most recent confirmation statement was sent on 2023-04-28. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Guardian Digital Communications Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 160 Victoria Street, SW1E 5LB London.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, November 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 24th, November 2020 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 28th, November 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, June 2017 \| accounts	Free Download (48 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016. filed on: 20th, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	1.20 GBP is the capital in company's statement on Wednesday 18th May 2016 capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 25th, February 2016 \| accounts	Free Download (48 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (7 pages)
SH01	1.20 GBP is the capital in company's statement on Friday 22nd May 2015 capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 13th, April 2015 \| accounts	Free Download (44 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (43 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 21st, March 2013 \| accounts	Free Download (48 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 14th, March 2012 \| accounts	Free Download (45 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 16th, December 2010 \| accounts	Free Download (44 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 25th, November 2009 \| accounts	Free Download (45 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 7th, November 2008 \| accounts	Free Download (45 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, August 2007 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, August 2007 \| accounts	Free Download (39 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 2nd, February 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 28th, November 2006 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 28th, November 2006 \| accounts	Free Download (42 pages)
225	Accounting reference date shortened from 30/03/06 to 31/01/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/06 to 31/01/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, October 2005 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, October 2005 \| accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, August 2004 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, August 2004 \| accounts	Free Download (26 pages)
363a	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, August 2003 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, August 2003 \| accounts	Free Download (27 pages)
363a	Annual return made up to Tuesday 6th May 2003 filed on: 6th, May 2003 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th May 2003 filed on: 6th, May 2003 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, August 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, August 2002 \| accounts	Free Download (22 pages)
363a	Annual return made up to Monday 29th April 2002 filed on: 29th, April 2002 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 29th April 2002 filed on: 29th, April 2002 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 30/03/01 filed on: 11th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/03/01 filed on: 11th, May 2000 \| accounts	Free Download (1 page)

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