Airwave Solutions International Limited

Company Registration Number: 06764852

Company registered in England and Wales

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Airwave Solutions International Limited is a Private Company Limited by Shares first registered on 3 December 2008. Its current registered address is in Basingstoke, Hampshire.

Registered Address

JAYS CLOSE
VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG22 4PD

There are 26 companies currently registered at this postcode, including this one.

All companies at RG22 4PD

Registration Data

Company Number

06764852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41£41£41£41£41£41
of which Cash £41£41£41£41£41£41
Total Assets £41£41£41£41£41£41
Current Liabilities £0£0£0£0£0£0
Net Current Assets £41£41£41£41£41£41
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BAMBER, Joanne

    Secretary

    Appointed on 19 February 2016

     

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • KENNEDY, Vincent

    Director

    Appointed on 19 February 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1972

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • MCCULLAGH, Ian

    Director

    Appointed on 19 February 2016

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: April 1963

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • VASYLEVSKA, Tetyana

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • WOZNIAK, John Kenneth

    Director

    Appointed on 19 February 2016

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: July 1971

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • BOYLE, Paul

    Secretary

    Appointed on 31 January 2013

    Resigned on 19 February 2016

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • CAMERON-CHILESHE, Stephanie Delores

    Secretary

    Appointed on 14 January 2009

    Resigned on 17 June 2013

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • MD SECRETARIES LIMITED

    Secretary

    Appointed on 3 December 2008

    Resigned on 14 January 2009

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • BOBBETT, Richard Gordon

    Director

    Appointed on 14 January 2009

    Resigned on 19 February 2016

    Nationality: Uk

    Occupation: Chief Executive Officer

    Month of birth: June 1963

    Jays Close
    Viables Industrial Estate
    Basingstoke
    Hampshire
    RG22 4PD
    England

  • DOST, Parminder Pal Singh

    Director

    Appointed on 14 January 2009

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Chief Financial Office

    Month of birth: June 1960

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • FETTER, Daniel Karl

    Director

    Appointed on 17 September 2009

    Resigned on 8 March 2012

    Nationality: Canadian

    Occupation: Senior Principle - Cpp Investment Board

    Month of birth: September 1976

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • LEWIS, John Charles

    Director

    Appointed on 29 January 2010

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1967

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • MARTIN, Patrick Tyson

    Director

    Appointed on 3 December 2008

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    88 Grandison Road
    Battersea
    London
    SW11 6LN

  • MD DIRECTORS LIMITED

    Director

    Appointed on 3 December 2008

    Resigned on 14 January 2009

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • PERUSAT, Marc Michel

    Director

    Appointed on 8 March 2012

    Resigned on 22 March 2013

    Nationality: French

    Occupation: Banker

    Month of birth: April 1965

    Ropemaker Place
    28 Ropemaker Street
    London
    EC2Y 9HD
    United Kingdom

  • SHORE, Leonard Peter

    Director

    Appointed on 14 January 2009

    Resigned on 8 March 2012

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1950

    Charter Court
    50 Windsor Road
    Slough
    Berkshire
    SL1 2EJ

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LR8P. Transaction: MzE2MzY3NDg1OWFkaXF6a2N4.

  2. 12 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A56FI791. Transaction: MzE0ODM4MDg4OGFkaXF6a2N4.

  3. 25 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L511MQ3F. Transaction: MzE0MjM3NzMyM2FkaXF6a2N4.

  4. 24 February 2016 Appointment of John Kenneth Wozniak as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BMW94. Transaction: MzE0MjUwMDA2NWFkaXF6a2N4.

  5. 23 February 2016 Termination of appointment of John Charles Lewis as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BMUFD. Transaction: MzE0MjQ5OTg0NWFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Paul Boyle as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM02. Barcode: X51BMTS0. Transaction: MzE0MjQ5OTcyNGFkaXF6a2N4.

  7. 23 February 2016 Appointment of Joanne Bamber as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP03. Barcode: X51BN28H. Transaction: MzE0MjUwMTI2MGFkaXF6a2N4.

  8. 23 February 2016 Appointment of Vincent Kennedy as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BN1KP. Transaction: MzE0MjUwMTA5NGFkaXF6a2N4.

  9. 23 February 2016 Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BN05K. Transaction: MzE0MjUwMDc4OWFkaXF6a2N4.

  10. 23 February 2016 Appointment of Mr Ian Mccullagh as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BMY76. Transaction: MzE0MjUwMDQ0NWFkaXF6a2N4.

  11. 23 February 2016 Termination of appointment of Richard Gordon Bobbett as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51BMU96. Transaction: MzE0MjQ5OTgzNWFkaXF6a2N4.

  12. 23 February 2016 Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BMTO1. Transaction: MzE0MjQ5OTcwNmFkaXF6a2N4.

  13. 22 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS1094. Transaction: MzEzODE0MDI4NWFkaXF6a2N4.

  14. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SF1K. Transaction: MzEyMDUzMzExN2FkaXF6a2N4.

  15. 12 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVJGP. Transaction: MzExMzM5Mzc3NGFkaXF6a2N4.

  16. 12 December 2014 Director's details changed for Mr John Charles Lewis on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MKVJGH. Transaction: MzExMzM5MzcxNWFkaXF6a2N4.

  17. 12 December 2014 Director's details changed for Mr Richard Gordon Bobbett on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MKVJK9. Transaction: MzExMzM5MzcxM2FkaXF6a2N4.

  18. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFK29. Transaction: MzA5Nzc1NDQwNmFkaXF6a2N4.

  19. 20 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN12XK. Transaction: MzA5MTI3MzMzNGFkaXF6a2N4.

  20. 18 June 2013 Termination of appointment of Stephanie Cameron-Chileshe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR7B4P. Transaction: MzA3OTk0MzUxMWFkaXF6a2N4.

  21. 26 March 2013 Termination of appointment of Marc Perusat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XR5OR. Transaction: MzA3NTE5NjAyNWFkaXF6a2N4.

  22. 21 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JLF2B. Transaction: MzA3NDkwOTg3NmFkaXF6a2N4.

  23. 31 January 2013 Appointment of Mr Paul Boyle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21774ND. Transaction: MzA3MjA1MDU5NWFkaXF6a2N4.

  24. 14 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBPM0. Transaction: MzA2OTM2MzkxMWFkaXF6a2N4.

  25. 14 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LA094. Transaction: MzA1NDEwOTg3NGFkaXF6a2N4.

  26. 9 March 2012 Appointment of Marc Michel Perusat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D0VZK. Transaction: MzA1Mzg0MzA1N2FkaXF6a2N4.

  27. 8 March 2012 Termination of appointment of Leonard Shore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHUHD. Transaction: MzA1MzgyMzEyMmFkaXF6a2N4.

  28. 8 March 2012 Termination of appointment of Daniel Fetter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHUEX. Transaction: MzA1MzgyMzEwNmFkaXF6a2N4.

  29. 8 March 2012 Termination of appointment of Parminder Dost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHUAI. Transaction: MzA1MzgyMzA4NmFkaXF6a2N4.

  30. 20 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBQCX. Transaction: MzA0OTIzODMxOWFkaXF6a2N4.

  31. 9 September 2011 Director's details changed for Daniel Karl Fetter on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPEI0XET. Transaction: MzA0MzU0MDIzOWFkaXF6a2N4.

  32. 22 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XAQAAQ5C. Transaction: MzAyOTE5NDE0OWFkaXF6a2N4.

  33. 16 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A15RKPZF. Transaction: MzAyODkxMDI1NmFkaXF6a2N4.

  34. 31 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APAAHIN5. Transaction: MzAxMjYyNTIyOWFkaXF6a2N4.

  35. 10 February 2010 Appointment of John Charles Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMZOEHD6. Transaction: MzAwOTE5MDQ2MGFkaXF6a2N4.

  36. 21 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XIX56FZ1. Transaction: MzAwNTM3NDc3MmFkaXF6a2N4.

  37. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIX54FZZ. Transaction: MzAwNTM2NjQ4M2FkaXF6a2N4.

  38. 21 December 2009 Director's details changed for Leonard Peter Shore on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIX53FZY. Transaction: MzAwNTM2NjU1MmFkaXF6a2N4.

  39. 21 December 2009 Director's details changed for Richard Gordon Bobbett on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIX50FZV. Transaction: MzAwNTM2NjUzNmFkaXF6a2N4.

  40. 21 December 2009 Secretary's details changed for Stephanie Cameron-Chileshe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XIX4ZFZT. Transaction: MzAwNTM2NjUxOWFkaXF6a2N4.

  41. 21 December 2009 Director's details changed for Parminder Pal Singh Dost on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIX51FZW. Transaction: MzAwNTM2NjQ4MGFkaXF6a2N4.

  42. 9 November 2009 Appointment of Daniel Karl Fetter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AECMQEOE. Transaction: MzAwMjQ2NzM5OWFkaXF6a2N4.

  43. 11 July 2009 Director's change of particulars / leonard shore / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AVCG0BFN. Transaction: MjAzNjk1NjkzMWFkaXF6a2N4.

  44. 21 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AK9PX6JE. Transaction: MjAyMzg0OTY0NGFkaXF6a2N4.

  45. 16 January 2009 Appointment terminated secretary md secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKQFB6JZ. Transaction: MjAyMzUyMDM4NWFkaXF6a2N4.

  46. 16 January 2009 Appointment terminated director md directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKQFA6JY. Transaction: MjAyMzUyMDM1OWFkaXF6a2N4.

  47. 16 January 2009 Registered office changed on 16/01/2009 from oyez house 7 spa road london SE16 3QQ england [View PDF]

    Category: Address. Type: 287. Barcode: AKQFD6J1. Transaction: MjAyMzUyMDA2M2FkaXF6a2N4.

  48. 16 January 2009 Accounting reference date shortened from 31/12/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKQFC6J0. Transaction: MjAyMzUyMDAxMmFkaXF6a2N4.

  49. 16 January 2009 Director appointed leonard peter shore [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQFF6J3. Transaction: MjAyMzUxOTc0NmFkaXF6a2N4.

  50. 16 January 2009 Director appointed richard gordon bobbett [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQFE6J2. Transaction: MjAyMzUxOTE2MWFkaXF6a2N4.

  51. 16 January 2009 Director appointed parminder pal singh dost [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQFH6J5. Transaction: MjAyMzUxODg0N2FkaXF6a2N4.

  52. 16 January 2009 Secretary appointed stephanie delores cameron-chileshe [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQFG6J4. Transaction: MjAyMzUxODY5NWFkaXF6a2N4.

  53. 16 January 2009 Appointment terminated director patrick martin [View PDF]

    Category: Officers. Type: 288b. Barcode: AKQFI6J6. Transaction: MjAyMzUxODYxNGFkaXF6a2N4.

  54. 15 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK9PY6JF. Transaction: MjAyMzQyNDgwMmFkaXF6a2N4.

  55. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9LEQ5CC. Transaction: MjAxOTI1MTYwNGFkaXF6a2N4.

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