Airwave Marketing International Limited

Company Registration Number: 01795684

Company registered in England and Wales

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Airwave Marketing International Limited is a Private Company Limited by Shares first registered on 28 February 1984. Its current registered address is in Crawley, West Sussex.

Registered Address

TITTERMUS COTTAGE
TILGATE DRIVE
CRAWLEY
WEST SUSSEX
ENGLAND
RH10 5PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

01795684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12,450£12,222£33,951£16,298£13,735
of which Cash £2,214£6,540£33,951£1,645£1,538
Total Assets £12,450£12,222£33,951£16,298£13,735
Current Liabilities £1,725£1,200£22,877£4,870£2,350
Net Current Assets £10,725£11,022£11,074£11,428£11,385
Total Net Worth £10,868£11,311£11,509£11,428£11,385

Previous Names

No previous names

Company Officers

  • COLE, Anne-Marie Deborah

    Secretary

    Appointed on 25 September 1992

     

    4
    The Fairways
    Redhill
    Surrey
    RH1 6LP
    United Kingdom

  • ABDOOL, Cecelia Dolland

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Tittermus Cottage Tilgate Drive
    Tilgate Forest
    Crawley
    West Sussex
    RH10 5PG

  • ABDOOL, Neal Dennis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Tittermus Cottage Tilgate Drive
    Tilgate Forest
    Crawley
    West Sussex
    RH10 5PG

  • MACKAY, Christopher Tom

    Secretary

    Resigned on 25 September 1992

    Pelynt 43 Park Road
    Smallfield
    Horley
    Surrey
    RH6 9RZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZTRV. Transaction: MzE2MDY1NzA5NWFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN13C. Transaction: MzE1OTYxMTEyNmFkaXF6a2N4.

  3. 20 September 2016 Registered office address changed from International Business Centre Spindle Way Crawley West Sussex RH10 1TG to Tittermus Cottage Tilgate Drive Crawley West Sussex RH10 5PG on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY0YG2. Transaction: MzE1Nzc2NDg3MWFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZHFK. Transaction: MzEzNDE4NzIzNWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HVOJ. Transaction: MzEzMTUzNDgwOGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJSNMQ. Transaction: MzExMTI2NTEzN2FkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8IVE. Transaction: MzEwODgyOTI4M2FkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTDMH. Transaction: MzA4ODY0NDQxMGFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQNZK. Transaction: MzA4NjQ4ODk1MmFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQIBP. Transaction: MzA2NzM2MTg1N2FkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ2UH. Transaction: MzA2NDUyODU1NGFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X7UDMYWR. Transaction: MzA0NjQ5Mjc5OWFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3I72XZB. Transaction: MzA0NDg2NDAzOWFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XYIM2P4U. Transaction: MzAyNzAxNDE4MWFkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCYGNU9. Transaction: MzAyNDQ1OTkyN2FkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X0PKGEXX. Transaction: MzAwMjgwMzY1OGFkaXF6a2N4.

  17. 13 November 2009 Director's details changed for Neal Dennis Abdool on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0PKFEXW. Transaction: MzAwMjgwMzI2MmFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Cecelia Dolland Abdool on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0PKEEXV. Transaction: MzAwMjgwMzI2MWFkaXF6a2N4.

  19. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ6UKEFX. Transaction: MzAwMTY4MjQxNWFkaXF6a2N4.

  20. 21 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADTBU4ZO. Transaction: MjAxODQ3ODEyMWFkaXF6a2N4.

  21. 12 November 2008 Secretary's change of particulars / anne-marie cole / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4QLQ4QW. Transaction: MjAxNzgwMzc4MmFkaXF6a2N4.

  22. 11 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QM04Q7. Transaction: MjAxNzgwMzk1NmFkaXF6a2N4.

  23. 12 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3MDAyMGFkaXF6a2N4.

  24. 29 June 2007 Registered office changed on 29/06/07 from: tsc house spindle way crawley west sussex RH10 1TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYyNDcyMWFkaXF6a2N4.

  25. 24 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3NjgwOWFkaXF6a2N4.

  26. 19 December 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE4MDc2OWFkaXF6a2N4.

  27. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyMzk3MGFkaXF6a2N4.

  28. 3 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk2NDM3OWFkaXF6a2N4.

  29. 1 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc3ODAyMmFkaXF6a2N4.

  30. 26 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0MzAxMWFkaXF6a2N4.

  31. 29 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDIwMTM3NGFkaXF6a2N4.

  32. 18 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzNDA1NmFkaXF6a2N4.

  33. 11 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTEzMTA4NWFkaXF6a2N4.

  34. 8 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ5MDc1NWFkaXF6a2N4.

  35. 29 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTM0NzAzM2FkaXF6a2N4.

  36. 19 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5NTI4OWFkaXF6a2N4.

  37. 18 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTQ3MjA1M2FkaXF6a2N4.

  38. 13 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwNjc0NmFkaXF6a2N4.

  39. 31 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDUwODUzOWFkaXF6a2N4.

  40. 4 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1NjM5NGFkaXF6a2N4.

  41. 20 October 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTcwMTUxNWFkaXF6a2N4.

  42. 23 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQ4NTAxNGFkaXF6a2N4.

  43. 3 November 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE5ODc3NmFkaXF6a2N4.

  44. 20 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MzA5MTYxOWFkaXF6a2N4.

  45. 13 November 1997 Return made up to 16/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1ODAyOGFkaXF6a2N4.

  46. 26 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4Nzc4ODc2OWFkaXF6a2N4.

  47. 25 November 1996 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY4NDg2M2FkaXF6a2N4.

  48. 15 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxNzk0Mzc2N2FkaXF6a2N4.

  49. 7 December 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxMTc4MWFkaXF6a2N4.

  50. 7 November 1995 Registered office changed on 07/11/95 from: northgate place northgate crawley west sussex RH10 2BB

    Category: Address. Type: 287. Transaction: MDA1NjcxNzc0MmFkaXF6a2N4.

  51. 5 April 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyODAxNDAzN2FkaXF6a2N4.

  52. 12 December 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0NTc5N2FkaXF6a2N4.

  53. 25 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMDY5ODY4OGFkaXF6a2N4.

  54. 20 January 1994 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2ODg4M2FkaXF6a2N4.

  55. 5 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1MTQxOTU1NWFkaXF6a2N4.

  56. 5 July 1993 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mzc0Njk2NGFkaXF6a2N4.

  57. 20 October 1992 Return made up to 16/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ4NDc2NmFkaXF6a2N4.

  58. 18 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzY1ODI4MWFkaXF6a2N4.

  59. 20 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3NDc5NTQxN2FkaXF6a2N4.

  60. 28 October 1991 Return made up to 16/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDI5NDk5M2FkaXF6a2N4.

  61. 1 August 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzNTQ3NjczMGFkaXF6a2N4.

  62. 14 January 1991 Return made up to 16/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NjEzMjQzMGFkaXF6a2N4.

  63. 12 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzMjE3NjQ1NGFkaXF6a2N4.

  64. 6 December 1989 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODg4OTQ4NWFkaXF6a2N4.

  65. 23 June 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5MTE5NDU1MWFkaXF6a2N4.

  66. 20 February 1989 Return made up to 28/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODQ4NzA4NmFkaXF6a2N4.

  67. 27 July 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyOTkyOTUwN2FkaXF6a2N4.

  68. 18 August 1987 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDgxNzU0OWFkaXF6a2N4.

  69. 12 August 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxMjUzNjMwMmFkaXF6a2N4.

  70. 23 July 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA2NDM3NDgxMmFkaXF6a2N4.

  71. 23 July 1986 Return made up to 11/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQ0MTI4OWFkaXF6a2N4.

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