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AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Company number 06764852

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2025	CS01	Confirmation statement made on 3 December 2025 with no updates	View PDF Confirmation statement made on 3 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
17 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CH01	Director's details changed for Mr Simon Ross Smith on 12 August 2024	View PDF Director's details changed for Mr Simon Ross Smith on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Jan 2024	AP01	Appointment of Mr Simon Ross Smith as a director on 29 December 2023	View PDF Appointment of Mr Simon Ross Smith as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023	View PDF Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AD02	Register inspection address has been changed from Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD	View PDF Register inspection address has been changed from Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CH01	Director's details changed for Katherine Ann Maher on 20 December 2022	View PDF Director's details changed for Katherine Ann Maher on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD03	Register(s) moved to registered inspection location Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register(s) moved to registered inspection location Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
14 Dec 2022	AD02	Register inspection address has been changed to Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed to Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Nov 2022	CH01	Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022	View PDF Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Katherine Ann Maher on 31 March 2022	View PDF Director's details changed for Katherine Ann Maher on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Daniel George Pekofske as a director on 28 February 2022	View PDF Termination of appointment of Daniel George Pekofske as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Katherine Ann Maher as a director on 28 February 2022	View PDF Appointment of Katherine Ann Maher as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 July 2021	View PDF Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Ian Mccullagh as a director on 30 June 2021	View PDF Termination of appointment of Ian Mccullagh as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Aug 2021	CH01	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020	View PDF Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020	View PDF Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 - link opens in a new window - 2 pages (2 pages)

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AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

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