AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

06764852
NOVA SOUTH 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 officers Change of particulars for director (Mr Simon Ross Smith) 2 Buy now
30 Aug 2024 accounts Annual Accounts 20 Buy now
12 Jan 2024 officers Appointment of director (Mr Simon Ross Smith) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Oscar Lynn Alexander Henken) 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 20 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
14 Dec 2022 address Move Registers To Sail Company With New Address 1 Buy now
14 Dec 2022 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2022 accounts Annual Accounts 19 Buy now
07 Nov 2022 officers Change of particulars for director (Mr Oscar Lynn Alexander Henken) 2 Buy now
01 Jun 2022 officers Change of particulars for director (Katherine Ann Maher) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Daniel George Pekofske) 1 Buy now
14 Mar 2022 officers Appointment of director (Katherine Ann Maher) 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Appointment of director (Mr Fergus Andrew Otway Mayne) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Ian Mccullagh) 1 Buy now
28 Sep 2021 accounts Annual Accounts 19 Buy now
23 Aug 2021 officers Change of particulars for director (Oscar Lynn Alexander Henken) 2 Buy now
07 May 2021 officers Change of particulars for director (Oscar Lynn Alexander Henken) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Ian Alexander Waddell) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Nigel Ian Hardaker) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 18 Buy now
22 Jun 2020 officers Appointment of director (Nigel Ian Hardaker) 2 Buy now
22 Jun 2020 officers Termination of appointment of director (Vincent Kennedy) 1 Buy now
28 Feb 2020 officers Termination of appointment of secretary (Joanne Bamber) 1 Buy now
28 Feb 2020 officers Appointment of secretary (David Jonathan Richard England) 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 17 Buy now
12 Apr 2019 officers Appointment of director (Oscar Lynn Alexander Henken) 2 Buy now
25 Feb 2019 officers Termination of appointment of director (Ian Alexander Waddell) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Appointment of director (Daniel George Pekofske) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (John Kenneth Wozniak) 1 Buy now
24 Oct 2018 accounts Annual Accounts 15 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
31 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 officers Change of particulars for director (Ian Alexander Waddell) 2 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 accounts Annual Accounts 18 Buy now
20 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2017 officers Termination of appointment of director (Tetyana Vasylevska) 1 Buy now
13 Mar 2017 officers Appointment of director (Ian Alexander Waddell) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 auditors Auditors Resignation Company 1 Buy now
25 Feb 2016 accounts Annual Accounts 17 Buy now
24 Feb 2016 officers Appointment of director (John Kenneth Wozniak) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (John Charles Lewis) 1 Buy now
23 Feb 2016 officers Termination of appointment of secretary (Paul Boyle) 1 Buy now
23 Feb 2016 officers Appointment of secretary (Joanne Bamber) 2 Buy now
23 Feb 2016 officers Appointment of director (Vincent Kennedy) 2 Buy now
23 Feb 2016 officers Appointment of director (Mrs Tetyana Vasylevska) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Ian Mccullagh) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Richard Gordon Bobbett) 1 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 17 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
12 Dec 2014 officers Change of particulars for director (Mr John Charles Lewis) 2 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Richard Gordon Bobbett) 2 Buy now
07 Apr 2014 accounts Annual Accounts 15 Buy now
20 Dec 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Stephanie Cameron-Chileshe) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Marc Perusat) 1 Buy now
21 Mar 2013 accounts Annual Accounts 15 Buy now
31 Jan 2013 officers Appointment of secretary (Mr Paul Boyle) 1 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 17 Buy now
09 Mar 2012 officers Appointment of director (Marc Michel Perusat) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Leonard Shore) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Daniel Fetter) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Parminder Dost) 1 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
09 Sep 2011 officers Change of particulars for director (Daniel Karl Fetter) 2 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
16 Dec 2010 accounts Annual Accounts 18 Buy now
31 Mar 2010 accounts Annual Accounts 17 Buy now
10 Feb 2010 officers Appointment of director (John Charles Lewis) 3 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 address Change Sail Address Company 1 Buy now
21 Dec 2009 officers Change of particulars for director (Leonard Peter Shore) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Richard Gordon Bobbett) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Stephanie Cameron-Chileshe) 1 Buy now
21 Dec 2009 officers Change of particulars for director (Parminder Pal Singh Dost) 2 Buy now
09 Nov 2009 officers Appointment of director (Daniel Karl Fetter) 3 Buy now
11 Jul 2009 officers Director's change of particulars / leonard shore / 08/05/2009 1 Buy now
21 Jan 2009 incorporation Memorandum Articles 26 Buy now
16 Jan 2009 officers Appointment terminated secretary md secretaries LIMITED 1 Buy now
16 Jan 2009 officers Appointment terminated director md directors LIMITED 1 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from oyez house 7 spa road london SE16 3QQ england 1 Buy now
16 Jan 2009 accounts Accounting reference date shortened from 31/12/2009 to 30/06/2009 1 Buy now
16 Jan 2009 officers Director appointed leonard peter shore 3 Buy now
16 Jan 2009 officers Director appointed richard gordon bobbett 2 Buy now
16 Jan 2009 officers Director appointed parminder pal singh dost 3 Buy now
16 Jan 2009 officers Secretary appointed stephanie delores cameron-chileshe 3 Buy now