A-Wave.com Ltd

Company Registration Number: 03704376

Company registered in England and Wales

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A-Wave.com Ltd is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

03704376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,653£33,942£22,879£0£0£0
Current Assets £794£801£1,732£12,262£21,445£31,272
of which Cash £41£76£89£398£17,182£31,272
Total Assets £29,447£34,743£24,611£12,262£21,445£31,272
Current Liabilities £15,714£18,563£14,226£12,422£8,121£11,043
Net Current Assets £-14,920£-17,762£-12,494£-160£13,324£20,229
Total Net Worth £13,733£16,180£10,385£2,652£17,074£20,229

Previous Names

No previous names

Company Officers

  • HILLAGE, Stephen Simpson

    Secretary

    Appointed on 29 January 1999

     

    17 Kensington Park Road
    London
    W11 2EU

  • GIRAUDY, Monique Odette

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    17 Kensington Park Road
    London
    W11 2EU

  • HILLAGE, Stephen Simpson

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    17 Kensington Park Road
    London
    W11 2EU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXTVN. Transaction: MzE0MTcxNTg4MmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRJN7. Transaction: MzEzODA4Njg1MmFkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403EUA1. Transaction: MzExNjI4MDc4MGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TN0X. Transaction: MzExNDQ5MzU1OWFkaXF6a2N4.

  5. 21 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X327ZDH6. Transaction: MzA5NDk2NDIxM2FkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAGKB. Transaction: MzA5MTQ1ODM5M2FkaXF6a2N4.

  7. 7 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9NAJ. Transaction: MzA3MjQ0MTgwNmFkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XTOQ. Transaction: MzA3MDA5OTE4MmFkaXF6a2N4.

  9. 23 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABWNE. Transaction: MzA1Mjk5Nzk0MmFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLINV. Transaction: MzA1MDAxNjEzNmFkaXF6a2N4.

  11. 7 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XY0OIS5Y. Transaction: MzAzMzM2Mjg2OGFkaXF6a2N4.

  12. 7 March 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XY0OHS5X. Transaction: MzAzMzMwMTUzNmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDODHQ6C. Transaction: MzAyOTcwNDYzMGFkaXF6a2N4.

  14. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGOXWKHV. Transaction: MzAxNjY3MDY1NmFkaXF6a2N4.

  15. 26 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XVR7HHUI. Transaction: MzAxMDM1NzExMmFkaXF6a2N4.

  16. 26 February 2010 Director's details changed for Stephen Simpson Hillage on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVR7GHUH. Transaction: MzAxMDM1NzA0OWFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Monique Odette Giraudy on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVR7FHUG. Transaction: MzAxMDM1NzA0OGFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTVEOH2U. Transaction: MzAwODc2ODkwNGFkaXF6a2N4.

  19. 13 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRWG7C9. Transaction: MjAyNTc3NjY5N2FkaXF6a2N4.

  20. 10 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A34CB75G. Transaction: MjAyNTQ2MDc5NGFkaXF6a2N4.

  21. 14 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5NjgwNWFkaXF6a2N4.

  22. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjg3MWFkaXF6a2N4.

  23. 20 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4MTk5NmFkaXF6a2N4.

  24. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxODk2MmFkaXF6a2N4.

  25. 28 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg0MzgxN2FkaXF6a2N4.

  26. 25 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyMzM2NmFkaXF6a2N4.

  27. 23 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODU0NzQ1OGFkaXF6a2N4.

  28. 15 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzgwNzg0OGFkaXF6a2N4.

  29. 14 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM0MzU2OGFkaXF6a2N4.

  30. 20 April 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDAyNTM3OWFkaXF6a2N4.

  31. 22 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU0NzgzOGFkaXF6a2N4.

  32. 8 April 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTc2MDkxNGFkaXF6a2N4.

  33. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjcyMzUzNmFkaXF6a2N4.

  34. 2 April 2002 Return made up to 29/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE4MDc0MmFkaXF6a2N4.

  35. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODQyMDMzM2FkaXF6a2N4.

  36. 3 April 2001 Return made up to 29/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTcyNTk2MmFkaXF6a2N4.

  37. 3 April 2001 Registered office changed on 03/04/01 from: 1 conduit street london W1R 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg2MzU1OWFkaXF6a2N4.

  38. 30 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTMwODgwNWFkaXF6a2N4.

  39. 14 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE4Mjk5MWFkaXF6a2N4.

  40. 14 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTEyNjg1NWFkaXF6a2N4.

  41. 14 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI3NTI3N2FkaXF6a2N4.

  42. 14 April 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzgxMDkxOWFkaXF6a2N4.

  43. 10 August 1999 Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc4NDA4NGFkaXF6a2N4.

  44. 6 June 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDIzMDQwN2FkaXF6a2N4.

  45. 6 June 1999 Ad 01/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI0NDI4MWFkaXF6a2N4.

  46. 4 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg3OTQ5NGFkaXF6a2N4.

  47. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI2NjI3MmFkaXF6a2N4.

  48. 4 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxOTEzM2FkaXF6a2N4.

  49. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1NjI2MmFkaXF6a2N4.

  50. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU0MjA2N2FkaXF6a2N4.

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