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AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Company number 06764852

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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)
30 Aug 2024 AA Full accounts made up to 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Simon Ross Smith as a director on 29 December 2023
12 Jan 2024 TM01 Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
06 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
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
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
20 Dec 2022 CH01 Director's details changed for Katherine Ann Maher on 20 December 2022
14 Dec 2022 AD03 Register(s) moved to registered inspection location Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
14 Dec 2022 AD02 Register inspection address has been changed to Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
25 Nov 2022 AA Full accounts made up to 31 December 2021
07 Nov 2022 CH01 Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
01 Jun 2022 CH01 Director's details changed for Katherine Ann Maher on 31 March 2022
14 Mar 2022 TM01 Termination of appointment of Daniel George Pekofske as a director on 28 February 2022
14 Mar 2022 AP01 Appointment of Katherine Ann Maher as a director on 28 February 2022
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
06 Oct 2021 AP01 Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 July 2021
06 Oct 2021 TM01 Termination of appointment of Ian Mccullagh as a director on 30 June 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CH01 Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020
07 May 2021 CH01 Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020
12 Apr 2021 AP01 Appointment of Mr Ian Alexander Waddell as a director on 31 March 2021
09 Apr 2021 TM01 Termination of appointment of Nigel Ian Hardaker as a director on 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019