AIRWAVE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AIRWAVE SOLUTIONS LIMITED
COMPANY NUMBER
03985643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/04/2000
(24 years and 6 months old)
WEBSITE
www.airwavesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2007
09/05/2007
AIRWAVE SAFETY COMMUNICATIONS LIMITED
View all previous names
LONDON
SW1E 5LB
Telephone: 08000113399
TPS: No
1-2 Bailey Road
Rugby
Warwickshire
CV23 0PD
Telephone: 0113399
Airwave Solutions
2 Bailey Road
Rugby
Warwickshire
CV23 0PD
Telephone: 0113399
Hillmorton
Rugby
Warwickshire
CV23 0AS
Telephone: 512700
Nova South 160 Victoria Street
London
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE APPLICATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
Credit Risk Overview
Want to learn more about AIRWAVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRWAVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRWAVE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
David Jonathan Richard England 20/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOROLA SOLUTIONS INC | N/A | N/A |
| MOTOROLA SOLUTIONS HOLDING SARL | N/A | N/A |
| MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVIGILON UK LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS FINANCE EMEA LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MOTOROLA SOLUTIONS UK TWO LP | Active - Newly Incorporated | View Report |
| MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE APPLICATION SERVICES LIMITED | Company is dissolved | View Report |
| AIRWAVE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYMBOL TECHNOLOGIES INC | N/A | N/A |
| TCS INSURANCE COMPANY OF IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 16/01/2024 | Sarah Roberts (927145705) has left the board |
| 16/01/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
| 04/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | Daniel George Pekofske (925214549) has left the board |
| 14/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 08/10/2021 | Ian McCullagh (909958545) has left the board |
| 08/10/2021 | New Board Member Fergus Andrew Otway Mayne (908932013) Appointed |
| 02/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 13/04/2021 | New Board Member Yvonne Low Min Lee (928188634) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Nigel Ian Hardaker (927108836) Appointed |
| 08/07/2020 | New Board Member Nigel Ian Hardaker (927108836) Appointed |
| 08/07/2020 | New Board Member Sarah Roberts (927145705) Appointed |
| 08/07/2020 | Madalena Maria Nicholson (926531217) has left the board |
| 08/07/2020 | Vincent Kennedy (920540490) has left the board |
| 08/07/2020 | New Board Member Sarah Roberts (927145705) Appointed |
| 08/07/2020 | Madalena Maria Nicholson (926531217) has left the board |
| 08/07/2020 | Vincent Kennedy (920540490) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | Joanne Bamber (920538757) has left the board |
| 03/03/2020 | New Company Secretary David Jonathan Richard England (926765014) Appointed |
| 17/12/2019 | New Board Member Madalena Maria Nicholson (926531217) Appointed |
| 17/12/2019 | New Board Member Ryan Thomas Lydon (926530605) Appointed |
| 03/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Oscar Lynn Alexander Henken (925748071) Appointed |
| 27/02/2019 | Ian Alexander Waddell (922672666) has left the board |
| 08/11/2018 | New Board Member Daniel George Pekofske (925214549) Appointed |
| 07/11/2018 | John Kenneth Wozniak (917316243) has left the board |
| 27/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 15/03/2017 | Tetyana Vasylevska (913449749) has left the board |
| 15/03/2017 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 27/09/2016 | New Annual Return filed |
| 02/03/2016 | John Kenneth Wozniak (920543997) has left the board |
| 02/03/2016 | New Board Member John Kenneth Wozniak (917316243) Appointed |
| 01/03/2016 | New Accounts filed |
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