-
AIRWAVE SOLUTIONS LIMITED - Nova South, 160 Victoria Street, London, SW1E 5LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03985643
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- United Kingdom Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom UK
Management
- Geschäftsführung
- LEE, Yvonne Low Min
- MAHER, Katherine Ann
- MAYNE, Fergus Andrew Otway
- SMITH, Simon Ross
- Prokuristen
- ENGLAND, David Jonathan Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.2000
- Alter der Firma 2000-04-28 24 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Anteilseigner
- MOTOROLA SOLUTIONS, INC. (-%) United States of America, Chicago, 60661, 500, W. Monroe Street
- GUARDIAN DIGITAL COMMUNICATIONS LIMITED (100.00%) United Kingdom, London, SW1E 5LB, 160 Victoria Street, Nova South
- Beneficial Owners
- Guardian Digital Communications Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Airwave Solutions Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AIRWAVE SAFETY COMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
-
AIRWAVE SOLUTIONS LIMITED Firmenbeschreibung
- AIRWAVE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03985643. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.2000 registriert. AIRWAVE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIRWAVE SAFETY COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über Nova South erreicht werden.
Jetzt sichern AIRWAVE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Airwave Solutions Limited - Nova South, 160 Victoria Street, London, SW1E 5LB, Grossbritannien
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIRWAVE SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-12) - TM01
-
appoint-person-director-company-with-name-date (2024-01-12) - AP01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-09-29) - AA
-
confirmation-statement-with-updates (2023-05-09) - CS01
-
move-registers-to-sail-company-with-new-address (2023-02-20) - AD03
keyboard_arrow_right 2022
-
change-sail-address-company-with-new-address (2022-12-28) - AD02
-
change-person-director-company-with-change-date (2022-12-20) - CH01
-
accounts-with-accounts-type-full (2022-11-24) - AA
-
change-person-director-company-with-change-date (2022-11-15) - CH01
-
change-person-director-company-with-change-date (2022-04-29) - CH01
-
change-person-director-company-with-change-date (2022-10-27) - CH01
-
appoint-person-director-company-with-name-date (2022-03-10) - AP01
-
termination-director-company-with-name-termination-date (2022-03-10) - TM01
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
change-person-director-company-with-change-date (2021-08-23) - CH01
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
change-person-director-company-with-change-date (2021-05-07) - CH01
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
-
appoint-person-secretary-company-with-name-date (2020-02-28) - AP03
-
termination-director-company-with-name-termination-date (2020-07-06) - TM01
-
appoint-person-director-company-with-name-date (2020-07-06) - AP01
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
-
accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-12) - AP01
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
-
termination-director-company-with-name-termination-date (2019-02-25) - TM01
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
-
accounts-with-accounts-type-full (2019-11-28) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-06) - AP01
-
termination-director-company-with-name-termination-date (2018-11-05) - TM01
-
accounts-with-accounts-type-full (2018-10-24) - AA
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-shortened (2017-03-20) - AA01
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
appoint-person-director-company-with-name-date (2017-03-13) - AP01
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
change-to-a-person-with-significant-control (2017-07-31) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
change-person-director-company-with-change-date (2017-07-31) - CH01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
-
appoint-person-director-company-with-name-date (2016-02-23) - AP01
-
termination-director-company-with-name-termination-date (2016-02-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
accounts-with-accounts-type-full (2016-02-25) - AA
-
auditors-resignation-company (2016-05-12) - AUD
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
termination-director-company-with-name-termination-date (2015-06-18) - TM01
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
mortgage-satisfy-charge-full (2015-08-05) - MR04
-
mortgage-satisfy-charge-full (2015-09-01) - MR04
-
appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
termination-director-company-with-name (2014-04-10) - TM01
-
resolution (2014-04-11) - RESOLUTIONS
-
memorandum-articles (2014-04-11) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
-
resolution (2014-06-20) - RESOLUTIONS
-
legacy (2014-06-20) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-06-20) - SH19
-
legacy (2014-06-20) - SH20
-
termination-director-company-with-name (2014-07-09) - TM01
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
change-person-director-company-with-change-date (2014-11-21) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
termination-secretary-company-with-name (2013-01-31) - TM02
-
appoint-person-secretary-company-with-name (2013-01-31) - AP03
-
termination-secretary-company-with-name (2013-06-18) - TM02
-
termination-director-company-with-name (2013-03-26) - TM01
-
appoint-person-director-company-with-name (2013-06-18) - AP01
-
accounts-with-accounts-type-full (2013-03-21) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-08) - TM01
-
legacy (2012-07-28) - MG01
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
appoint-person-director-company-with-name (2012-03-12) - AP01
-
accounts-with-accounts-type-full (2012-03-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
appoint-person-secretary-company-with-name (2011-02-08) - AP03
-
change-person-secretary-company-with-change-date (2011-06-24) - CH03
-
termination-director-company-with-name (2011-07-25) - TM01
-
appoint-person-director-company-with-name (2011-06-28) - AP01
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
termination-director-company-with-name (2011-06-28) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-16) - AA
-
appoint-person-director-company-with-name (2010-11-24) - AP01
-
termination-director-company-with-name (2010-11-08) - TM01
-
termination-director-company-with-name (2010-08-05) - TM01
-
appoint-person-director-company-with-name (2010-07-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
termination-director-company-with-name (2010-05-26) - TM01
-
termination-director-company-with-name (2010-05-11) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-10) - 288b
-
legacy (2009-08-10) - 288a
-
legacy (2009-08-14) - 288a
-
accounts-with-accounts-type-full (2009-11-25) - AA
-
legacy (2009-07-11) - 288c
-
legacy (2009-06-06) - 288a
-
legacy (2009-05-14) - 363a
-
legacy (2009-05-13) - 190
-
legacy (2009-05-13) - 353
-
legacy (2009-05-13) - 287
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 288a
-
legacy (2008-03-20) - 288b
-
legacy (2008-04-02) - 288a
-
legacy (2008-04-21) - 395
-
legacy (2008-04-24) - 288c
-
legacy (2008-05-07) - 395
-
legacy (2008-05-08) - 288c
-
legacy (2008-05-08) - 363a
-
legacy (2008-09-08) - 288c
-
accounts-with-accounts-type-full (2008-11-07) - AA
-
legacy (2008-12-05) - 288a
-
legacy (2008-12-05) - 288b
-
resolution (2008-12-27) - RESOLUTIONS
-
legacy (2008-05-15) - 287
keyboard_arrow_right 2007
-
legacy (2007-05-03) - 225
-
legacy (2007-05-03) - 122
-
legacy (2007-05-03) - 288a
-
legacy (2007-05-03) - 288b
-
legacy (2007-05-03) - 88(2)R
-
certificate-change-of-name-company (2007-04-23) - CERTNM
-
legacy (2007-02-02) - 225
-
resolution (2007-05-04) - RESOLUTIONS
-
memorandum-articles (2007-05-04) - MEM/ARTS
-
certificate-change-of-name-company (2007-05-09) - CERTNM
-
memorandum-articles (2007-05-18) - MEM/ARTS
-
memorandum-articles (2007-06-01) - MEM/ARTS
-
legacy (2007-06-06) - 363a
-
legacy (2007-06-16) - 288c
-
auditors-resignation-company (2007-07-17) - AUD
-
legacy (2007-07-31) - 288a
-
accounts-with-accounts-type-full (2007-08-04) - AA
-
legacy (2007-08-31) - 403a
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 225
-
legacy (2006-05-03) - 363a
-
legacy (2006-10-04) - 288b
-
auditors-resignation-company (2006-11-28) - AUD
-
legacy (2006-10-31) - 288b
-
legacy (2006-11-01) - 288a
-
legacy (2006-10-26) - 288a
-
accounts-with-accounts-type-full (2006-11-28) - AA
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-03-14) - CERTNM
-
resolution (2005-03-21) - RESOLUTIONS
-
legacy (2005-06-02) - 395
-
legacy (2005-05-19) - 363a
-
accounts-with-accounts-type-full (2005-10-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-09) - AA
-
legacy (2004-05-05) - 363a
-
legacy (2004-04-27) - 288c
-
legacy (2004-02-24) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-28) - AA
-
legacy (2003-05-06) - 363a
-
legacy (2003-05-01) - 395
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-02-11) - 288a
keyboard_arrow_right 2002
-
resolution (2002-02-11) - RESOLUTIONS
-
legacy (2002-03-04) - 288a
-
legacy (2002-04-29) - 363a
-
legacy (2002-06-27) - 287
-
legacy (2002-07-17) - 288c
-
legacy (2002-08-05) - 288c
-
accounts-with-accounts-type-full (2002-08-14) - AA
-
resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-07-11) - 353a
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-09) - 288b
-
certificate-change-of-name-company (2001-03-30) - CERTNM
-
legacy (2001-05-09) - 363a
-
certificate-change-of-name-company (2001-09-06) - CERTNM
-
accounts-with-accounts-type-dormant (2001-08-07) - AA
-
legacy (2001-09-24) - 288a
-
legacy (2001-09-24) - 288b
-
legacy (2001-09-25) - 288b
-
legacy (2001-11-20) - 287
-
legacy (2001-11-23) - 288b
-
legacy (2001-09-13) - 288a
-
legacy (2001-11-23) - 288a
keyboard_arrow_right 2000
-
resolution (2000-08-01) - RESOLUTIONS
-
resolution (2000-05-11) - RESOLUTIONS
-
legacy (2000-05-11) - 225
-
incorporation-company (2000-04-28) - NEWINC