Airwave Europe Ltd., Southampton
Airwave Europe Ltd. is a private limited company. Situated at The Pavilion Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF, the above-mentioned 29 years old firm was incorporated on 1994-12-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in the company: Hugo M. (appointed on 05 January 2018), David F. (appointed on 30 November 2017), Robert W. (appointed on 30 November 2017).
| About | |
|---|---|
| Name: Airwave Europe Ltd. | |
| Number: 03000768 | |
| Incorporation date: 1994-12-12 | |
| End of financial year: 31 May |
| Address: |
The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Scci Alphatrack Ltd
30 November 2017
| Address | The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff, England And Wales |
| Registration number | 02760731 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zoe W.
6 April 2016 - 30 November 2017
| Nature of control: |
25-50% shares |
Timothy W.
6 April 2016 - 30 November 2017
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 7,490,840 | 7,549,482 | 6,345,309 | 6,996,988 |
| Fixed Assets | 393,668 | 295,722 | 211,420 | 166,358 |
| Total Assets Less Current Liabilities | 2,378,433 | 2,442,377 | 3,004,887 | 2,937,572 |
The due date for Airwave Europe Ltd. confirmation statement filing is 2024-02-02. The last confirmation statement was submitted on 2023-01-19. The due date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up to 31 May 2022.
3 persons of significant control are listed in the official register, namely: Scci Alphatrack Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Botleigh Grange Business Park, Hedge End, SO30 2AF Southampton. Zoe W. that has 1/2 or less of shares. Timothy W. that has over 1/2 to 3/4 of shares .
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-05-31 filed on: 14th, February 2023 | accounts |
Free Download
(26 pages)
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