AIRWAVE APPLICATION SERVICES LIMITED
Company is dissolved
General Information
NAME
AIRWAVE APPLICATION SERVICES LIMITED
COMPANY NUMBER
SC230448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2002
(22 years and 7 months old)
WEBSITE
www.airwavesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/10/2002
24/04/2015
KELVIN CONNECT LIMITED
View all previous names
SCOTLAND
EH3 8EG
Telephone: 448000113399
TPS: No
Caledonian Exchange, 1st Floor
19A Canning Street
Edinburgh
Scotland EH3 8EG
EH3 8EG
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 APPLICATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 17/07/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 22/02/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
Credit Risk Overview
Want to learn more about AIRWAVE APPLICATION SERVICES 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 APPLICATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRWAVE APPLICATION SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 747 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 813 |
View Report |
|
Born in Apr 1937 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 06/11/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 17/07/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 22/02/2024 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 23/01/2024 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 22/01/2024 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 22/01/2024 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 19/01/2024 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 17/01/2024 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 16/01/2024 | New Board Member Oscar Lynn Alexander Henken (927089000) Appointed |
| 16/10/2023 | New Board Member Fergus Andrew Otway Mayne (908932013) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Katherine Ann Maher (929345817) Appointed |
| 16/03/2022 | Daniel George Pekofske (925214549) has left the board |
| 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 |
| 23/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 14/10/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Nigel Ian Hardaker (927108836) Appointed |
| 24/06/2020 | Vincent Kennedy (920540490) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | Joanne Bamber (920538787) has left the board |
| 03/03/2020 | New Company Secretary David Jonathan Richard England (926764957) Appointed |
| 03/01/2020 | New Accounts filed |
| 26/04/2019 | 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 |
| 07/11/2018 | John Kenneth Wozniak (917316243) has left the board |
| 07/11/2018 | New Board Member Daniel George Pekofske (925214549) Appointed |
| 28/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Ian Alexander Waddell (922672666) Appointed |
| 23/03/2017 | Tetyana Vasylevska (913449749) has left the board |
| 30/11/2016 | Change in Reg. Office |
| 21/04/2016 | New Annual Return filed |
| 03/03/2016 | Vincent Kennedy (920540648) has left the board |
| 03/03/2016 | New Board Member Vincent Kennedy (920540490) Appointed |
| 02/03/2016 | John Kenneth Wozniak (920538803) has left the board |
| 02/03/2016 | New Board Member John Kenneth Wozniak (917316243) Appointed |
| 25/02/2016 | New Board Member Vincent Kennedy (920540648) Appointed |
| 25/02/2016 | Adam Campbell McClelland (915847887) has left the board |
| 25/02/2016 | John Charles Lewis (911294395) has left the board |
| 25/02/2016 | New Board Member Tetyana Vasylevska (913449749) Appointed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
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