AIR-WAVE FREIGHT MANAGEMENT LTD - Operation of warehousing and storage facilities for land transport activities - A business based in ENGLAND registered with Companies House

Company Overview

About Air-wave Freight Management Ltd

AIR-WAVE FREIGHT MANAGEMENT LTD was founded on 2006-03-21 and has its registered office in Alcester. The organisation's status is listed as "Active". Air-wave Freight Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AIR-WAVE FREIGHT MANAGEMENT LTD

6 Precision Way Alcester WARWICKSHIRE B49 6EP Other companies in SK22

Filing Information

Company Number		05749945
Company ID Number		05749945
Date formed		2006-03-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-03-21
Return next due		2025-04-04
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB865039215

Last Datalog update:	2024-04-12 08:36:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR-WAVE FREIGHT MANAGEMENT LTD

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Company Officers of AIR-WAVE FREIGHT MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
ANDREA JAYNE FIFE	Company Secretary	2006-03-21
DUNCAN NICHOLAS DARENT FIFE	Director	2006-03-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-12		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-05		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-22	CH01	Director's details changed for Mr Duncan Nicholas Darent Fife on 2019-05-13
2019-05-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREA JAYNE FIFE on 2019-05-13
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/17 FROM Bank Vale House Bank Vale Road Hayfield High Peak SK22 2EZ England
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/17 FROM 6 Precison Way Tything Road West Kinwarton Alcester Warwickshire B49 6EP England
2016-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/16 FROM Bank Vale House, Bank Vale Road Hayfield Derbyshire SK22 2EZ
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-01	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-13	AR01	21/03/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-11	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	21/03/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22	AR01	21/03/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	Director's details changed for Duncan Nicholas Darent Fife on 2010-03-20
2010-01-27	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-23	363a	Return made up to 21/03/09; full list of members
2008-09-08	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-24	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-22	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-05-17	88(2)R	AD 19/04/06--------- £ SI 450@1=450 £ IC 550/1000
2006-05-02	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-05-02	88(2)R	AD 01/05/06--------- £ SI 350@1=350 £ IC 200/550
2006-03-27	88(2)R	AD 21/03/06--------- £ SI 100@1=100 £ IC 100/200
2006-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52243 - Cargo handling for land transport activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OD1066863	Active			Licenced property: 6-8 PRECISION WAY ALCESTER GB B49 6EP. Correspondance address: PRECISION WAY UNITS 6-8 ALCESTER GB B49 6EP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIR-WAVE FREIGHT MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIR-WAVE FREIGHT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.70	9
MortgagesNumMortOutstanding	0.98	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.72	9

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 219,453
Creditors Due Within One Year	2011-05-01	£ 288,496
Taxation Social Security Due Within One Year	2012-05-01	£ 33,104
Taxation Social Security Due Within One Year	2011-05-01	£ 22,838
Trade Creditors Within One Year	2012-05-01	£ 132,465
Trade Creditors Within One Year	2011-05-01	£ 135,040

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR-WAVE FREIGHT MANAGEMENT LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 900
Called Up Share Capital	2011-05-01	£ 900
Cash Bank In Hand	2012-05-01	£ 342,999
Cash Bank In Hand	2011-05-01	£ 166,963
Current Assets	2012-05-01	£ 597,143
Current Assets	2011-05-01	£ 535,333
Debtors	2012-05-01	£ 254,144
Debtors	2011-05-01	£ 368,370
Fixed Assets	2012-05-01	£ 375,250
Fixed Assets	2011-05-01	£ 382,060
Shareholder Funds	2012-05-01	£ 752,940
Shareholder Funds	2011-05-01	£ 628,897
Tangible Fixed Assets	2013-04-30	£ 348,000
Tangible Fixed Assets	2012-05-01	£ 375,250
Tangible Fixed Assets	2012-04-30	£ 348,000
Tangible Fixed Assets	2011-05-01	£ 382,060

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIR-WAVE FREIGHT MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AIR-WAVE FREIGHT MANAGEMENT LTD

Trademarks

We have not found any records of AIR-WAVE FREIGHT MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR-WAVE FREIGHT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as AIR-WAVE FREIGHT MANAGEMENT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AIR-WAVE FREIGHT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AIR-WAVE FREIGHT MANAGEMENT LTD

Date	Import Code	Imported Goods classification description
2016-07-00	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2015-07-01	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2015-07-00	64041990	Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2015-05-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2015-05-00	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2015-03-01	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2015-03-00	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2014-03-01	21069098	Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2013-11-01	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2012-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-07-01	84798200	Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2010-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR-WAVE FREIGHT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIR-WAVE FREIGHT MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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