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AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED is an active private limited company, incorporated on 3 December 2008. The nature of the business is Activities of head offices. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AIRWAVE SOLUTIONS INTERNATIONAL LIMITED previously had the company name CONTINENTAL SHELF 461 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06764852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1NOVA SOUTH
Address Line 2160 VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 5LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/01/2009 onwards:
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
Prior to 15/01/2009:
CONTINENTAL SHELF 461 LIMITED

Directors

(The company's officers)
KATHERINE ANN MAHER
(~41 year old American national)
500 W MONROE STREET, CHICAGO, ILLINOIS, 60661, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 28/02/2022
MR FERGUS ANDREW OTWAY MAYNE
(~53 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as UK COUNTRY MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MR SIMON ROSS SMITH
(~42 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/12/2023
MR IAN ALEXANDER WADDELL
(~45 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF MANAGED SERVICES & SOLUTIONS
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
DAVID JONATHAN RICHARD ENGLAND
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Secretary
Appointed on 20/02/2020

Connections

(Shared officers)
  • KATHERINE ANN MAHER
  • MR FERGUS ANDREW OTWAY MAYNE
  • MR SIMON ROSS SMITH
  • MR IAN ALEXANDER WADDELL
  • KATHERINE ANN MAHER
  • KATHERINE ANN MAHER
  • KATHERINE ANN MAHER
  • KATHERINE ANN MAHER
  • MR SIMON ROSS SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5LB.

Map of AIRWAVE SOLUTIONS INTERNATIONAL LIMITED at local scale
Map of AIRWAVE SOLUTIONS INTERNATIONAL LIMITED at local scale
Map of AIRWAVE SOLUTIONS INTERNATIONAL LIMITED at district scale
Map of AIRWAVE SOLUTIONS INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5LB

Other companies with registered offices in SW1E 5LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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