AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
COMPANY NUMBER
06764852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2008
(16years old)
WEBSITE
www.airwavesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2008
15/01/2009
CONTINENTAL SHELF 461 LIMITED
LONDON
SW1E 5LB
Telephone: 08000113399
TPS: No
Nova South 160 Victoria Street
London
SW1E 5LB
Telephone: 0113399
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 |
|---|---|---|
| AIRWAVE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AIRWAVE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 16/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 16/01/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
Credit Risk Overview
Want to learn more about AIRWAVE SOLUTIONS INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRWAVE SOLUTIONS INTERNATIONAL 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 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
29/12/2023 - Present (11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 16/01/2024 | Oscar Lynn Alexander Henken (927089000) has left the board |
| 16/01/2024 | New Board Member Simon Ross Smith (931804047) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 16/03/2022 | Daniel George Pekofske (925214549) has left the board |
| 16/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 08/10/2021 | New Board Member Fergus Andrew Otway Mayne (908932013) Appointed |
| 08/10/2021 | Ian McCullagh (909958545) has left the board |
| 02/10/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 14/04/2021 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 24/06/2020 | Vincent Kennedy (920540490) has left the board |
| 24/06/2020 | New Board Member Nigel Ian Hardaker (927108836) Appointed |
| 03/03/2020 | Joanne Bamber (920540819) has left the board |
| 03/03/2020 | New Company Secretary David Jonathan Richard England (926764979) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Oscar Lynn Alexander Henken (925748071) Appointed |
| 27/02/2019 | Ian Alexander Waddell (922672666) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 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 |
| 12/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Accounts filed |
| 15/03/2017 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 15/03/2017 | Tetyana Vasylevska (913449749) has left the board |
| 12/12/2016 | New Annual Return filed |
| 03/03/2016 | Vincent Kennedy (920540779) has left the board |
| 03/03/2016 | New Board Member Vincent Kennedy (920540490) Appointed |
| 02/03/2016 | John Kenneth Wozniak (920545143) has left the board |
| 02/03/2016 | New Board Member John Kenneth Wozniak (917316243) Appointed |
| 01/03/2016 | New Accounts filed |
| 26/02/2016 | New Board Member John Kenneth Wozniak (920545143) Appointed |
| 26/02/2016 | New Board Member John Kenneth Wozniak (920545143) Appointed |
| 25/02/2016 | New Board Member Tetyana Vasylevska (913449749) Appointed |
| 25/02/2016 | New Board Member Ian McCullagh (909958545) Appointed |
| 25/02/2016 | John Charles Lewis (911294395) has left the board |
| 25/02/2016 | New Board Member Vincent Kennedy (920540779) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | Richard Gordon Bobbett (918481606) has left the board |
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