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BRITISH AIRWAVES LTD

BRITISH AIRWAVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITISH AIRWAVES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH AIRWAVES LTD?

    • Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing

    Where is BRITISH AIRWAVES LTD located?

    Registered Office Address
    28-29 Churchfield Street
    DY2 8QR Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH AIRWAVES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BRITISH AIRWAVES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 28-29 Churchfield Street Dudley West Midlands DY2 8QR on Oct 07, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		3 pagesAA01

    Termination of appointment of Maureen Caveley as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Termination of appointment of Uk Company Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Michael John Clarke as a director

    		2 pagesAP01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of BRITISH AIRWAVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Michael John
    Churchfield Street
    DY2 8QR Dudley
    28
    West Midlands
    England
    		Director
    Churchfield Street
    DY2 8QR Dudley
    28
    West Midlands
    England
    		EnglandBritishConsultant181268500001
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    		58778890003
    APPADU, Jaysan
    48 Rhodrons Avenue
    KT9 1BA Chessington
    Surrey
    		Director
    48 Rhodrons Avenue
    KT9 1BA Chessington
    Surrey
    		BritishDirector90928130001
    CAVELEY, Maureen Anne
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		Director
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		United KingdomEnglishAdministrator123376810001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITISH AIRWAVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Clarke
    Churchfield Street
    DY2 8QR Dudley
    28
    England
    		Jul 25, 2016
    Churchfield Street
    DY2 8QR Dudley
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0