AEROWAVES
Overview
| Company Name | AEROWAVES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07090254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROWAVES?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is AEROWAVES located?
| Registered Office Address | 6 Highbury Terrace Mews N5 1UT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROWAVES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for AEROWAVES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bridget Maria Webster as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roberto Casarotto as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Miranda Shute as a director on May 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Wayne Mcgregor as a director on May 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lea Elizabeth Anderson as a director on May 11, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Ms Bridget Maria Webster as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Andrew Toby Beazley as a director on Feb 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of AEROWAVES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Anna Louise | Secretary | Kemble Road CR0 4JQ Croydon 7 Surrey | 147279120001 | |||||||
| BURNIE, David | Director | Highbury Terrace Mews N5 1UT London 6 | England | British | 17179200001 | |||||
| DE WEND FENTON, Rosalie Margaret Marye | Director | Highbury Terrace Mews N5 1UT London 6 | England | British | 147279160001 | |||||
| DRYSDALE, Simon | Director | Highbury Terrace Mews N5 1UT London 6 | Scotland | British | 111522990004 | |||||
| FISHER, Ian | Director | Highbury Terrace Mews N5 1UT London 6 | United Kingdom | British | 51776160030 | |||||
| GREGORY, Elizabeth Alice | Director | Highbury Terrace Mews N5 1UT London 6 | England | British,American | 55261420001 | |||||
| KREUZMANNOVÁ, Yvona | Director | Highbury Terrace Mews N5 1UT London 6 | Czech Republic | Czech | 181448750001 | |||||
| ANDERSON, Lea Elizabeth | Director | Highbury Terrace Mews N5 1UT London 6 | England | British | 209469190001 | |||||
| ARTHUR, Anna Louise | Director | Highbury Terrace Mews N5 1UT London 6 | England | British | 147279130001 | |||||
| ASHFORD, John | Director | Highbury Terrace Mews N5 1UT London 6 | England | British | 54677690001 | |||||
| BEAZLEY, Andrew Toby | Director | Highbury Terrace Mews N5 1UT London 6 | England | British | 110594510001 | |||||
| CASAROTTO, Roberto | Director | Highbury Terrace Mews N5 1UT London 6 | Italy | Italian | 178753300001 | |||||
| KEIR, Phillip Garnet | Director | Highbury Terrace Mews N5 1UT London 6 | United Kingdom | Australian | 162468490002 | |||||
| MCGREGOR, Wayne | Director | Highbury Terrace Mews N5 1UT London 6 | England | British | 92867900005 | |||||
| SHUTE, Helen Miranda | Director | Highbury Terrace Mews N5 1UT London 6 | England | British | 129058760003 | |||||
| WEBSTER, Bridget Maria | Director | Highbury Terrace Mews N5 1UT London 6 | Italy | British | 254887750001 |
Who are the persons with significant control of AEROWAVES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Fisher | Apr 06, 2016 | Highbury Terrace Mews N5 1UT London 6 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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