AIRWAVE SOLUTIONS LIMITED

Overview

Company Name	AIRWAVE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03985643
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRWAVE SOLUTIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is AIRWAVE SOLUTIONS LIMITED located?

Registered Office Address	Nova South 160 Victoria Street SW1E 5LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIRWAVE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
AIRWAVE SAFETY COMMUNICATIONS LIMITED	Apr 23, 2007	Apr 23, 2007
AIRWAVE O2 LIMITED	Mar 14, 2005	Mar 14, 2005
AIRWAVE MMO2 LIMITED	Sep 06, 2001	Sep 06, 2001
BT SIXTY-SIX LIMITED	Mar 30, 2001	Mar 30, 2001
BT WIRELESS LIMITED	Apr 28, 2000	Apr 28, 2000

What are the latest accounts for AIRWAVE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIRWAVE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for AIRWAVE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Appointment of Mr David Roger Shorland as a director on Dec 22, 2025	2 pages	AP01

Aug 14, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

May 07, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Director's details changed for Mr Simon Ross Smith on Aug 12, 2024	2 pages	CH01

Aug 30, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

May 13, 2024	Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD	1 pages	AD02

May 10, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Appointment of Mr Simon Ross Smith as a director on Dec 29, 2023	2 pages	AP01

Jan 12, 2024	Termination of appointment of Oscar Lynn Alexander Henken as a director on Dec 29, 2023	1 pages	TM01

Jan 12, 2024	Termination of appointment of Sarah Roberts as a director on Nov 10, 2023	1 pages	TM01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

May 09, 2023	Confirmation statement made on Apr 28, 2023 with updates	4 pages	CS01

Feb 20, 2023	Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD03

Dec 28, 2022	Register inspection address has been changed to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD02

Dec 20, 2022	Director's details changed for Katherine Ann Maher on Dec 20, 2022	2 pages	CH01

Nov 24, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Nov 15, 2022	Director's details changed for Katherine Ann Maher on Mar 14, 2022	2 pages	CH01

Oct 27, 2022	Director's details changed for Mr Oscar Lynn Alexander Henken on Oct 04, 2022	2 pages	CH01

Apr 29, 2022	Director's details changed for Katherine Ann Maher on Mar 14, 2022	2 pages	CH01

Apr 29, 2022	Director's details changed for Katherine Ann Maher on Mar 31, 2022	2 pages	CH01

Apr 29, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Appointment of Katherine Ann Maher as a director on Feb 28, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Daniel George Pekofske as a director on Feb 28, 2022	1 pages	TM01

Oct 06, 2021	Appointment of Mr Fergus Andrew Otway Mayne as a director on Jul 01, 2021	2 pages	AP01

View All Filings

Who are the officers of AIRWAVE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGLAND, David Jonathan Richard 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Feb 20, 2020		Secretary	160 Victoria Street SW1E 5LB London Nova South United Kingdom				267650140001
LEE, Yvonne Low Min West Monroe Street 60661 Chicago 500 Illinois United States	Mar 31, 2021		Director	West Monroe Street 60661 Chicago 500 Illinois United States	United States	Malaysian	1984-11	281886340001
MAHER, Katherine Ann W Monroe Street 60661 Chicago 500 Illinois United States	Feb 28, 2022		Director	W Monroe Street 60661 Chicago 500 Illinois United States	United States	American	1982-10	293458170002
MAYNE, Fergus Andrew Otway 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Jul 01, 2021		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	England	British	1970-11	89320130002
SHORLAND, David Roger 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Dec 22, 2025		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United Kingdom	British	1970-1	344049070001
SMITH, Simon Ross 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Dec 29, 2023		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United Kingdom	British	1981-7	318040470002
WADDELL, Ian Alexander 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Mar 31, 2021		Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	England	British	1979-2	226726660001
BAMBER, Joanne 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Feb 19, 2016	Feb 20, 2020	Secretary	160 Victoria Street SW1E 5LB London Nova South United Kingdom				205387570001
BOYLE, Paul Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire England	Jan 31, 2013	Feb 19, 2016	Secretary	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire England				175448860001
CAMERON-CHILESHE, Stephanie Delores 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire	Feb 01, 2011	Jun 17, 2013	Secretary	50 Windsor Road SL1 2EJ Slough Charter Court Berkshire				157591290001
DAVIDSON, Rachael Jennifer 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire	Nov 27, 2008	Jan 31, 2013	Secretary	50 Windsor Road SL1 2EJ Slough Charter Court Berkshire		British And Australian		110469100002
LAWRINSON, Anthony James The Hawthorns Lower End MK18 2DA Thornborough Buckinghamshire	Apr 20, 2007	Feb 28, 2008	Secretary	The Hawthorns Lower End MK18 2DA Thornborough Buckinghamshire		British		163737490001
MCDONALD, Susan Brewery Common RG7 3JE Mortimer Robin Hill Berkshire	Feb 28, 2008	Nov 27, 2008	Secretary	Brewery Common RG7 3JE Mortimer Robin Hill Berkshire		British		128896040001
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Apr 28, 2000	Nov 19, 2001	Secretary	81 Newgate Street EC1A 7AJ London				45816950001
O2 SECRETARIES LIMITED Wellington Street SL1 1YP Slough Berkshire	Nov 19, 2001	Apr 20, 2007	Secretary	Wellington Street SL1 1YP Slough Berkshire				79050630003
ABEL, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Nov 22, 2010	Feb 19, 2016	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	United Kingdom	British	1970-8	155181590001
BARTMAN, Gareth James 51 West Street RG14 1BE Newbury Berkshire	Apr 28, 2000	Nov 10, 2000	Director	51 West Street RG14 1BE Newbury Berkshire		British	1975-9	40797620005
BECKLEY, Edward Thomas Friars Lane Hatfield Heath CM22 7AP Bishops Stortford Gibsons Hertfordshire United Kingdom	Apr 20, 2007	May 17, 2010	Director	Friars Lane Hatfield Heath CM22 7AP Bishops Stortford Gibsons Hertfordshire United Kingdom	England	British	1975-6	120338480003
BEVANS, Graeme Francis 246 Floyd Avenue Toronto Ontario M4j 2j3	Jul 21, 2009	Jul 31, 2010	Director	246 Floyd Avenue Toronto Ontario M4j 2j3	Canada	Australian	1958-3	152768340001
BOBBETT, Richard Gordon Field End Grange HP16 9NA The Lee Bucks	Oct 19, 2006	Apr 20, 2007	Director	Field End Grange HP16 9NA The Lee Bucks		British	1963-6	116439380001
BORTHWICK, David Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset	Sep 06, 2001	Sep 20, 2001	Director	Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset		British	1940-5	77513730001
BRAMWELL, Philip Nicholas Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire England	Jul 07, 2014	Feb 19, 2016	Director	Viables Industrial Estate RG22 4PD Basingstoke Jays Close Hampshire England	England	British	1957-2	189491010001
BRAMWELL, Philip Nicholas 5 Castle Road KT13 9QP Weybridge Surrey	Sep 18, 2001	Oct 31, 2006	Director	5 Castle Road KT13 9QP Weybridge Surrey		British	1957-2	68127100003
BUCKLING, Michael Andrew Belmont Road Mosman 14 Nsw 2088 Australia	Nov 27, 2008	Jul 21, 2009	Director	Belmont Road Mosman 14 Nsw 2088 Australia		British	1955-11	60224030003
CAMPBELL, Justine 12 Connaught Avenue SW14 7RH London	Oct 31, 2006	Apr 20, 2007	Director	12 Connaught Avenue SW14 7RH London		Irish	1970-8	116576710001
CARRIER, Alain Oakwood Court W14 8JZ London 88	Jul 21, 2009	Mar 08, 2012	Director	Oakwood Court W14 8JZ London 88	United Kingdom	Canadian,British	1967-8	140118250001
DAVIES, Scott William Cross Street Mosman Sydney 7 New South Wales 2088 Australia	May 28, 2009	Jul 21, 2009	Director	Cross Street Mosman Sydney 7 New South Wales 2088 Australia		Australian	1961-12	129178690001
DYER, Peter 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Jun 18, 2015	Feb 19, 2016	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	England	British	1941-11	198915530001
DYER, Peter, Dr 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire	Jun 28, 2011	Jun 30, 2014	Director	50 Windsor Road SL1 2EJ Slough Charter Court Berkshire	Uk	British	1941-11	86711820001
ELLIS, Robert Keith 50 Windsor Road SL1 2EJ Slough Charter Court Berkshire	Jun 11, 2013	Mar 28, 2014	Director	50 Windsor Road SL1 2EJ Slough Charter Court Berkshire	England	British	1951-9	154853690001
FETTER, Daniel Karl 633 Bay Street #2003 Toronto M5G 2G4 Ontario 633 M5g 2ga Canada	Jul 21, 2009	Mar 08, 2012	Director	633 Bay Street #2003 Toronto M5G 2G4 Ontario 633 M5g 2ga Canada	Canada	Canadian	1976-9	122293190002
HARDAKER, Nigel Ian 160 Victoria Street SW1E 5LB London Nova South United Kingdom	May 27, 2020	Mar 31, 2021	Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	United Kingdom	British	1964-3	271088360001
HARWOOD, Robert John Flat 27 20 Lawn Lane SW8 1GA London	Nov 10, 2000	Apr 20, 2007	Director	Flat 27 20 Lawn Lane SW8 1GA London	United Kingdom	British	1960-3	144787320001
HEATHCOTE, Christopher John Ropemaker Street EC2Y 9HD London Ropemaker Place, 28 England	Apr 28, 2014	Jun 08, 2015	Director	Ropemaker Street EC2Y 9HD London Ropemaker Place, 28 England	United Kingdom	British	1963-3	182046570001
HENKEN, Oscar Lynn Alexander 160 Victoria Street SW1E 5LB London Nova South United Kingdom	Apr 01, 2019	Dec 29, 2023	Director	160 Victoria Street SW1E 5LB London Nova South United Kingdom	Germany	German	1981-5	270890000012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRWAVE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guardian Digital Communications Limited

Apr 06, 2016

160 Victoria Street

SW1E 5LB London

Nova South

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06143540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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