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AIRWAVE SOLUTIONS LIMITED

AIRWAVE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 April 2000. The nature of the business is Other telecommunications activities. 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 LIMITED has three previous names, the most recent of which was AIRWAVE SAFETY COMMUNICATIONS LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number03985643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2000
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 Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 09/05/2007 onwards:
AIRWAVE SOLUTIONS LIMITED
From 23/04/2007 to 09/05/2007:
AIRWAVE SAFETY COMMUNICATIONS LIMITED
From 14/03/2005 to 23/04/2007:
AIRWAVE O2 LIMITED
Prior to 14/03/2005:
AIRWAVE MMO2 LIMITED

Directors

(The company's officers)
YVONNE LOW MIN LEE
(~39 year old Malaysian national)
500 WEST MONROE STREET, CHICAGO, ILLINOIS, 60661, UNITED STATES
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 31/03/2021
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 LIMITED: Maps

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

Map of AIRWAVE SOLUTIONS LIMITED at local scale
Map of AIRWAVE SOLUTIONS LIMITED at local scale
Map of AIRWAVE SOLUTIONS LIMITED at district scale
Map of AIRWAVE SOLUTIONS 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 National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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