Airwave Europe Ltd.

Company Registration Number: 03000768

Company registered in England and Wales

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Airwave Europe Ltd. is a Private Company Limited by Shares first registered on 12 December 1994. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1660 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

03000768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,339,710£3,988,543£4,258,613£3,164,289£2,866,051£2,109,955
of which Cash £1,126,347£1,146,141£1,470,049£1,367,717£779,200£944,157
Total Assets £4,339,710£3,988,543£4,258,613£3,164,289£2,866,051£2,109,955
Current Liabilities £2,175,769£2,073,721£2,980,153£1,987,867£1,975,226£1,276,513
Net Current Assets £2,163,941£1,914,822£1,278,460£1,176,422£890,825£833,442
Total Net Worth £1,986,559£1,730,849£1,499,395£1,380,913£1,015,823£819,792

Previous Names

No previous names

Company Officers

  • WORRALL, Zoe Christine

    Secretary

    Appointed on 8 January 1999

     

    3 Glebe Way
    Wisborough Green
    West Sussex
    RH14 0EA

  • WORRALL, Timothy Andrew

    Director

    Appointed on 12 December 1994

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1959

    3 Glebe Way
    Wisborough Green
    West Sussex
    RH14 0EA

  • BUNNING, Louise

    Secretary

    Appointed on 12 December 1994

    Resigned on 8 January 1999

    72 Argyle Road
    Ealing
    London
    W13 8EL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1994

    Resigned on 12 December 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BUNNING, Jonathan Harrison

    Director

    Appointed on 12 December 1994

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1958

    72 Argyle Road
    Ealing
    London
    W13 8EL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 1994

    Resigned on 12 December 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2A5E. Transaction: MzE2NTcyNzg1NWFkaXF6a2N4.

  2. 21 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85X42. Transaction: MzE1NTMwMDY2NWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD01ZE. Transaction: MzE0MDQ0Mjc3M2FkaXF6a2N4.

  4. 10 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSDE34. Transaction: MzEyODM4MjYyOGFkaXF6a2N4.

  5. 29 January 2015 Sub-division of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH02. Barcode: A3ZIOD29. Transaction: MzExNTk1MDkxM2FkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHOOP. Transaction: MzExNTY3MzA2NGFkaXF6a2N4.

  7. 28 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3DT9JK3. Transaction: MzEwNTkxODc3M2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNFJ4. Transaction: MzA5MTM3OTYzOWFkaXF6a2N4.

  9. 2 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DXPWIH. Transaction: MzA4Mjg4NzIyNmFkaXF6a2N4.

  10. 30 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DEKHM3. Transaction: MzA4MjQxNjc3NmFkaXF6a2N4.

  11. 13 July 2013 Registration of charge 030007680002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CIH0ZN. Transaction: MzA4MTY2MTM1OWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S1OP. Transaction: MzA3MDMwODMzMWFkaXF6a2N4.

  13. 25 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHIZ4. Transaction: MzA2NDY5OTAyMGFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X1079LFK. Transaction: MzA1MDM5NTE5N2FkaXF6a2N4.

  15. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PPCXZA. Transaction: MzA0NDk4ODA5M2FkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XK52ZR2G. Transaction: MzAzMDk1NTE5N2FkaXF6a2N4.

  17. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI68INOA. Transaction: MzAyNDA4Mjk5OGFkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XXQDYGKV. Transaction: MzAwNjgxMTY5M2FkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Timothy Andrew Worrall on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XXQDXGKU. Transaction: MzAwNjgxMDc4MWFkaXF6a2N4.

  20. 10 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2HF2C74. Transaction: MjAzODkwODY0NmFkaXF6a2N4.

  21. 5 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPHZ69W. Transaction: MjAyMjM5Nzk2NGFkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOT0K2N0. Transaction: MjAxMjA0NTg2OGFkaXF6a2N4.

  23. 10 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDU0MDU1MWFkaXF6a2N4.

  24. 2 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMzI0NmFkaXF6a2N4.

  25. 29 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzkwMDU0NmFkaXF6a2N4.

  26. 8 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4NDI1N2FkaXF6a2N4.

  27. 8 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM3MDQ0MWFkaXF6a2N4.

  28. 25 September 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTU1MzYxMWFkaXF6a2N4.

  29. 24 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAxMDg2MmFkaXF6a2N4.

  30. 3 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE3NzUzNWFkaXF6a2N4.

  31. 31 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODg2NzYxNmFkaXF6a2N4.

  32. 11 August 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODYxMTUzNGFkaXF6a2N4.

  33. 5 February 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1NDI5NGFkaXF6a2N4.

  34. 25 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTc4NDE4OWFkaXF6a2N4.

  35. 20 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODUyODE2NmFkaXF6a2N4.

  36. 5 April 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI4MDQwMGFkaXF6a2N4.

  37. 5 April 2004 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTg5MjQ3NWFkaXF6a2N4.

  38. 9 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0MTY5MGFkaXF6a2N4.

  39. 9 February 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4MjU1N2FkaXF6a2N4.

  40. 9 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjU4NTI0N2FkaXF6a2N4.

  41. 1 February 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjMxMTM2MmFkaXF6a2N4.

  42. 21 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzExMDc5NWFkaXF6a2N4.

  43. 26 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NDc1NTkwN2FkaXF6a2N4.

  44. 15 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODk5MTIzOWFkaXF6a2N4.

  45. 11 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5NTYxM2FkaXF6a2N4.

  46. 27 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzI5ODMxM2FkaXF6a2N4.

  47. 6 February 2000 Ad 08/01/00--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzMwNTg1N2FkaXF6a2N4.

  48. 25 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MTcyNGFkaXF6a2N4.

  49. 23 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQxOTY1MGFkaXF6a2N4.

  50. 20 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjc2ODI2MmFkaXF6a2N4.

  51. 29 January 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxNTk3MGFkaXF6a2N4.

  52. 27 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMyNDM2MmFkaXF6a2N4.

  53. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA2NjA3MGFkaXF6a2N4.

  54. 27 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1MDcwMGFkaXF6a2N4.

  55. 27 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQ2MTcxNGFkaXF6a2N4.

  56. 27 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDU0MjcwOGFkaXF6a2N4.

  57. 2 February 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUxMDgzNmFkaXF6a2N4.

  58. 29 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc1MDk1NGFkaXF6a2N4.

  59. 21 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NTc5ODA5M2FkaXF6a2N4.

  60. 29 January 1997 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxNTQ1NmFkaXF6a2N4.

  61. 7 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NTI3MTU0OWFkaXF6a2N4.

  62. 10 October 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyNTA2NGFkaXF6a2N4.

  63. 9 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjExNDE0M2FkaXF6a2N4.

  64. 19 March 1996 Ad 15/02/96--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE0MTIwOGFkaXF6a2N4.

  65. 17 November 1995 Ad 03/11/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY1MDAxM2FkaXF6a2N4.

  66. 14 September 1995 Registered office changed on 14/09/95 from: 5 high green, great shelford, cambridge, CB2 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg0OTkxOWFkaXF6a2N4.

  67. 26 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDE1ODg0OWFkaXF6a2N4.

  68. 12 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU3NDYxM2FkaXF6a2N4.

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