AIRWAVE EUROPE LTD.
Active - Accounts Filed
General Information
NAME
AIRWAVE EUROPE LTD.
COMPANY NUMBER
03000768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/1994
(30years old)
WEBSITE
www.airwave.tv
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO30 2AF
Telephone: 08455551212
TPS: No
Lime Place Rosier Business Park
Coneyhurst Road
Billingshurst
West Sussex
RH14 9DE
Telephone: 783483
The Pavilion
Grange Drive
Hedge End
SOUTHAMPTON
SO30 2AF
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 |
|---|---|---|
| SCCI ALPHATRACK LTD | Active - Accounts Filed | View Report |
| AIRWAVE EUROPE LTD. | Active - Accounts Filed | View Report |
| ON COMMAND EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) has left the board |
Credit Risk Overview
Want to learn more about AIRWAVE EUROPE LTD.?
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 EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRWAVE EUROPE LTD.?
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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in May 1970 (age: 54) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
30/11/2017 - Present (7years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
30/11/2017 - Present (7years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
12/12/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
12/12/1994 - 08/01/1999 (4years) Born in May 1964 |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINZA INVESTMENTS SA | N/A | N/A |
| LONEPIPER LIMITED | Active - Accounts Filed | View Report |
| SCCI GROUP LIMITED | Active - Accounts Filed | View Report |
| EVIDENT SOFTWARE LTD | Non-Trading | View Report |
| LOVE DIGITAL TV LIMITED | Active - Accounts Filed | View Report |
| SCCI ALPHATRACK LTD | Active - Accounts Filed | View Report |
| AIRWAVE EUROPE LTD. | Active - Accounts Filed | View Report |
| ON COMMAND EUROPE LIMITED | Non-Trading | View Report |
| TECHLIVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 4 FIBRE LIMITED | Active - Accounts Filed | View Report |
| TECHLIVE LIMITED | Active - Accounts Filed | View Report |
| ALPHATRACK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LINKS BROADCAST LIMITED | Non-Trading | View Report |
| SWITCHSURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SOMMELIER FINE WINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) has left the board |
| 18/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | Timothy Andrew Worrall (907024070) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 21/12/2017 | Zoe Christine Worrall (906228232) has left the board |
| 21/12/2017 | New Board Member Robert Charles Wickings (908279142) Appointed |
| 21/12/2017 | New Board Member David Jason Fogelman (905575806) Appointed |
| 21/12/2017 | New Board Member Paul William Dellow (922938902) Appointed |
| 16/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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