Airwave Services Limited

Company Registration Number: 03549226

Company registered in England and Wales

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Airwave Services Limited is a Private Company Limited by Shares first registered on 20 April 1998. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

2 FIRS CLOSE
WHITCHURCH
AYLESBURY
BUCKINGHAMSHIRE
HP22 4LH

There are 2 companies currently registered at this postcode, including this one.

All companies at HP22 4LH

Registration Data

Company Number

03549226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,678£20,701£15,670£50,907£17,318£17,160£46,771
of which Cash £7,521£10,367£4,734£23,041£7,537£129£40,721
Total Assets £28,678£20,701£15,670£50,907£17,318£17,160£46,771
Current Liabilities £22,770£20,860£15,624£46,969£22,499£21,025£36,426
Net Current Assets £5,908£-159£46£3,938£-5,181£-3,865£10,345
Total Net Worth £31£6£48£4,685£-648£2,688£16,605

Previous Names

  • ACCURATE COMMUNICATION TECHNOLOGY LIMITED, active until 15 November 2001

Company Officers

  • FEATHERSTONE, Paul Earnest

    Secretary

    Appointed on 13 June 1998

     

    Nationality: British

    2 Firs Close
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4LH

  • FEATHERSTONE, Paul Earnest

    Director

    Appointed on 20 April 1998

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: March 1951

    2 Firs Close
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4LH

  • FEATHERSTONE, Sheila Elizabeth

    Director

    Appointed on 29 June 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1953

    2 Firs Close
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4LH

  • BUNDOCK, Ian George

    Secretary

    Appointed on 20 April 1998

    Resigned on 13 June 1998

    3 St Nicholas Close
    Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0NB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WL781. Transaction: MzE3NTIyMjE1NWFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVGGW. Transaction: MzE2NzYyNDcwNWFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57VT5JE. Transaction: MzE0OTU2NTg1NmFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LBEQFL. Transaction: MzEzNjQ2NjY4NmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X468U3QB. Transaction: MzEyMTk5NDMxNGFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KBY0AQ. Transaction: MzExMTAyNDAxOWFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0HRM. Transaction: MzA5OTE5MzA1OGFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KGJFYH. Transaction: MzA4ODExOTM3M2FkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAWIP. Transaction: MzA3Njg4ODkyMWFkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MZEPRC. Transaction: MzA2ODYzOTc1OGFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17QFGUA. Transaction: MzA1NjYxNzI1M2FkaXF6a2N4.

  12. 17 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OD64ZC. Transaction: MzA0OTE1NzU0N2FkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDMH7TER. Transaction: MzAzNTc3NTQyMmFkaXF6a2N4.

  14. 17 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZFQ2P6Y. Transaction: MzAyNzE2NTQ1MGFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XE65SK31. Transaction: MzAxNTk2Mzg5MGFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Paul Featherstone on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XE65QK3Z. Transaction: MzAxNTk2MzQxMGFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Sheila Elizabeth Featherstone on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XE65RK30. Transaction: MzAxNTk2MzQxMWFkaXF6a2N4.

  18. 10 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PXIGGEU8. Transaction: MzAwMjU0NDkwMGFkaXF6a2N4.

  19. 5 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS8J9LK. Transaction: MjAzMjExNjYzNmFkaXF6a2N4.

  20. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJIHZ6KH. Transaction: MjAyMzY2MjM3NGFkaXF6a2N4.

  21. 5 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK90ZG3. Transaction: MjAwNDcyMzMwMmFkaXF6a2N4.

  22. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk5MTI4MWFkaXF6a2N4.

  23. 23 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzNTM2M2FkaXF6a2N4.

  24. 17 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4MzE3N2FkaXF6a2N4.

  25. 2 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4MzY4NmFkaXF6a2N4.

  26. 25 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTUzNDM2OGFkaXF6a2N4.

  27. 27 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0MDAwMmFkaXF6a2N4.

  28. 29 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI4NzUxNmFkaXF6a2N4.

  29. 18 June 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1NTc2N2FkaXF6a2N4.

  30. 15 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQyMDYxNmFkaXF6a2N4.

  31. 26 June 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY5MzM2MmFkaXF6a2N4.

  32. 6 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTUzNDg3NGFkaXF6a2N4.

  33. 16 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxODEwM2FkaXF6a2N4.

  34. 16 November 2001 Registered office changed on 16/11/01 from: unit 9 clipstone brook ind est cherrycourt way leighton buzzard bedfordshire LU7 8GP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg5NzAyNGFkaXF6a2N4.

  35. 15 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjIwNzY3NmFkaXF6a2N4.

  36. 6 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MDMzN2FkaXF6a2N4.

  37. 7 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE0MTA0OGFkaXF6a2N4.

  38. 11 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4Njg5ODc0MmFkaXF6a2N4.

  39. 2 June 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxNjY5NmFkaXF6a2N4.

  40. 9 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzU1NTA3NWFkaXF6a2N4.

  41. 9 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI4MDMwMmFkaXF6a2N4.

  42. 2 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NTI1ODA4NWFkaXF6a2N4.

  43. 3 June 1999 Registered office changed on 03/06/99 from: 1-3 st albans hill hemel hempstead hertfordshire HP3 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM3NzM1M2FkaXF6a2N4.

  44. 10 May 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NzM0NGFkaXF6a2N4.

  45. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcxNTE4OGFkaXF6a2N4.

  46. 19 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0NTA3NGFkaXF6a2N4.

  47. 19 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYyNzQwNGFkaXF6a2N4.

  48. 20 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcxNDIyM2FkaXF6a2N4.

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