Airwave Audio and Vision Ltd

Company Registration Number: 08205697

Company registered in England and Wales

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Airwave Audio and Vision Ltd is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in London.

Registered Address

SHENKERS
4TH FLOOR SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT

There are 305 companies currently registered at this postcode, including this one.

All companies at NW9 7BT

Registration Data

Company Number

08205697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

26 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

26 November 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £80,227£64,587£66,580
of which Cash £20,370£25,727£0
Total Assets £80,227£64,587£66,580
Current Liabilities £48,390£50,222£92,330
Net Current Assets £31,837£14,365£-25,750
Total Net Worth £34,587£18,509£-19,855

Previous Names

  • EMANDAR STATUTORY LIMITED, active until 16 August 2013
  • WELLESLEY5COURT LTD, active until 13 September 2012

Company Officers

  • CLERKIN, Daniel

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Av Designer & Installer

    Month of birth: January 1988

    SHENKERS
    4th
    Floor Sutherland House
    70/78 West Hendon Broadway
    London
    NW9 7BT

  • JEFFREY, Thomas

    Director

    Appointed on 1 October 2012

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Home Entertainment Engineer

    Month of birth: September 1979

    SHENKERS
    4th
    Floor Sutherland House
    70/78 West Hendon Broadway
    London
    NW9 7BT
    United Kingdom

  • SHENKER, Reva Suzanne

    Director

    Appointed on 7 September 2012

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1957

    5
    Wellesley Court
    Apsley Way
    London
    NW2 7HF
    United Kingdom

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

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Latest Filings

  1. 16 March 2017 Appointment of Mr Daniel Clerkin as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X6293PKO. Transaction: MzE3MTE3MDI4N2FkaXF6a2N4.

  2. 15 March 2017 Termination of appointment of Thomas Jeffrey as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X6293PNC. Transaction: MzE3MTE3MDM0MGFkaXF6a2N4.

  3. 27 February 2017 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X615HF4R. Transaction: MzE2OTg2MzQxOWFkaXF6a2N4.

  4. 24 November 2016 Previous accounting period shortened from 27 February 2016 to 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Accounts. Type: AA01. Barcode: X5KGQYUR. Transaction: MzE2MjY4NzgwN2FkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBHII. Transaction: MzE1NzY3MDM1MWFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0WSSQ. Transaction: MzEzNjE2MTE4MmFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWQ8Q. Transaction: MzEzMDY1MTA5NWFkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPYT9T. Transaction: MzEwNzgxMTk2N2FkaXF6a2N4.

  9. 10 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BTM92Z. Transaction: MzEwMzU0Mzc5MWFkaXF6a2N4.

  10. 26 May 2014 Previous accounting period shortened from 28 February 2014 to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Accounts. Type: AA01. Barcode: X38PRG4G. Transaction: MzEwMDcwMTY0M2FkaXF6a2N4.

  11. 6 March 2014 Previous accounting period extended from 30 September 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X33361FK. Transaction: MzA5NTc2NzI0MmFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWZ41. Transaction: MzA4NTY4MjUwN2FkaXF6a2N4.

  13. 20 August 2013 Appointment of Mr Thomas Jeffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F51I0Z. Transaction: MzA4MzU0MjA4MmFkaXF6a2N4.

  14. 20 August 2013 Termination of appointment of Reva Shenker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F51G8W. Transaction: MzA4MzU0MTU0MmFkaXF6a2N4.

  15. 16 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2EUUD2Q. Transaction: MzA4MzQwMDk4NmFkaXF6a2N4.

  16. 2 January 2013 Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6T0T7. Transaction: MzA3MDMxODE0NWFkaXF6a2N4.

  17. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HBIJ0O. Transaction: MzA2NDA3MzQ5N2FkaXF6a2N4.

  18. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GW396W. Transaction: MzA2MzcwMzM2NGFkaXF6a2N4.

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