Air-Wave Freight Management Ltd

Company Registration Number: 05749945

Company registered in England and Wales

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Air-Wave Freight Management Ltd is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Alcester, Warwickshire.

Registered Address

6 PRECISON WAY TYTHING ROAD WEST
KINWARTON
ALCESTER
WARWICKSHIRE
ENGLAND
B49 6EP

There are 24 companies currently registered at this postcode, including this one.

All companies at B49 6EP

Registration Data

Company Number

05749945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

52241 - Cargo handling for water transport activities

52242 - Cargo handling for air transport activities

52243 - Cargo handling for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £374,693£384,700£375,250£382,060£0£0
Current Assets £585,220£607,043£597,143£535,333£834,393£593,728
of which Cash £450,198£441,015£342,999£166,963£610,278£306,987
Total Assets £959,913£991,743£972,393£917,393£834,393£593,728
Current Liabilities £126,251£169,716£219,453£288,496£527,784£437,863
Net Current Assets £458,969£437,327£377,690£246,837£306,609£155,865
Total Net Worth £833,662£822,027£752,940£628,897£610,022£496,729

Previous Names

No previous names

Company Officers

  • FIFE, Andrea Jayne

    Secretary

    Appointed on 21 March 2006

     

    Bank Vale House
    Bank Vale Road, Hayfield
    High Peak
    Derbyshire
    SK22 2EZ

  • FIFE, Duncan Nicholas Darent

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1967

    Bank Vale House
    Bank Vale Road, Hayfield
    High Peak
    Derbyshire
    SK22 2EZ

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

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Latest Filings

  1. 15 November 2016 Registered office address changed from Bank Vale House, Bank Vale Road Hayfield Derbyshire SK22 2EZ to 6 Precison Way Tything Road West Kinwarton Alcester Warwickshire B49 6EP on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT2H80. Transaction: MzE2MTkzNDMzNGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X540R8N4. Transaction: MzE0NTQzMjE5OWFkaXF6a2N4.

  3. 22 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z59S94. Transaction: MzE0MDI5MzM4OWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X458HFWZ. Transaction: MzEyMTA2NTQxM2FkaXF6a2N4.

  5. 27 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6U2Q. Transaction: MzExNjE1MDM0OWFkaXF6a2N4.

  6. 11 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCVBS. Transaction: MzA5ODA4OTIxOGFkaXF6a2N4.

  7. 15 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMK720. Transaction: MzA5MjY2Nzc0N2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3W4X. Transaction: MzA3NTA5NDE3N2FkaXF6a2N4.

  9. 29 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2120O8A. Transaction: MzA3MTkyMzk4M2FkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQ581. Transaction: MzA1NTc2MDIwOGFkaXF6a2N4.

  11. 10 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109YEHM. Transaction: MzA1MDUxODE4OWFkaXF6a2N4.

  12. 8 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XAMWZT4L. Transaction: MzAzNTMwMzk1NmFkaXF6a2N4.

  13. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALI7AQVF. Transaction: MzAzMDcxMTE2N2FkaXF6a2N4.

  14. 22 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X5DETIIM. Transaction: MzAxMTkwNDA5OGFkaXF6a2N4.

  15. 22 March 2010 Director's details changed for Duncan Nicholas Darent Fife on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X5DESIIL. Transaction: MzAxMTkwMzg4OWFkaXF6a2N4.

  16. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGUFYGYB. Transaction: MzAwODA0NzQ1M2FkaXF6a2N4.

  17. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07D78D9. Transaction: MjAyODcyOTk0M2FkaXF6a2N4.

  18. 8 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJZVE2WZ. Transaction: MjAxMjg4MDM3MGFkaXF6a2N4.

  19. 24 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3FUYA6. Transaction: MjAwMTkzMzMyNmFkaXF6a2N4.

  20. 16 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk2MTE5OGFkaXF6a2N4.

  21. 22 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3NDM5N2FkaXF6a2N4.

  22. 17 May 2006 Ad 19/04/06--------- £ si [email protected]=450 £ ic 550/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU5Mjg5OWFkaXF6a2N4.

  23. 2 May 2006 Ad 01/05/06--------- £ si [email protected]=350 £ ic 200/550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTEwMzYxOGFkaXF6a2N4.

  24. 2 May 2006 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTUxMjcwMGFkaXF6a2N4.

  25. 27 March 2006 Ad 21/03/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIzMjU4NmFkaXF6a2N4.

  26. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMzMDYzNWFkaXF6a2N4.

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