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Home > England & Wales Companies > AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
Company Information for

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD,
Company Registration Number
06764852
Private Limited Company
Active

Company Overview

About Airwave Solutions International Ltd
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED was founded on 2008-12-03 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Airwave Solutions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
JAYS CLOSE
VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE
RG22 4PD
Other companies in SL1
 
Previous Names
CONTINENTAL SHELF 461 LIMITED15/01/2009
Filing Information
Company Number 06764852
Company ID Number 06764852
Date formed 2008-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-03
Return next due 2017-12-17
Type of accounts FULL
Last Datalog update: 2017-06-27 01:06:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Company Officers of AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
VINCENT KENNEDY
Director 2016-02-19
IAN MCCULLAGH
Director 2016-02-19
IAN ALEXANDER WADDELL
Director 2017-03-10
JOHN KENNETH WOZNIAK
Director 2016-02-19
JOANNE BAMBER
Company Secretary 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
TETYANA VASYLEVSKA
Director 2016-02-19 2017-03-10
PAUL BOYLE
Company Secretary 2013-01-31 2016-02-19
RICHARD GORDON BOBBETT
Director 2009-01-14 2016-02-19
JOHN CHARLES LEWIS
Director 2010-01-29 2016-02-19
STEPHANIE DELORES CAMERON-CHILESHE
Company Secretary 2009-01-14 2013-06-17
MARC MICHEL PERUSAT
Director 2012-03-08 2013-03-22
PARMINDER PAL SINGH DOST
Director 2009-01-14 2012-03-08
DANIEL KARL FETTER
Director 2009-09-17 2012-03-08
LEONARD PETER SHORE
Director 2009-01-14 2012-03-08
MD SECRETARIES LIMITED
Company Secretary 2008-12-03 2009-01-14
PATRICK TYSON MARTIN
Director 2008-12-03 2009-01-14
MD DIRECTORS LIMITED
Director 2008-12-03 2009-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT KENNEDY AIRWAVE APPLICATION SERVICES LIMITED Director 2016-02-19 CURRENT 2002-04-17 Active
VINCENT KENNEDY ANTELOPE FINANCE 2 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
VINCENT KENNEDY ANTELOPE FINANCE 3 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
VINCENT KENNEDY ANTELOPE FINANCE 4 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
VINCENT KENNEDY GUARDIAN DIGITAL COMMUNICATIONS LIMITED Director 2016-02-19 CURRENT 2007-03-07 Active
VINCENT KENNEDY AIRWAVE SOLUTIONS LIMITED Director 2016-02-19 CURRENT 2000-04-28 Active
IAN MCCULLAGH MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED Director 2016-04-30 CURRENT 2007-12-05 Active
IAN MCCULLAGH AIRWAVE APPLICATION SERVICES LIMITED Director 2016-02-19 CURRENT 2002-04-17 Active
IAN MCCULLAGH ANTELOPE FINANCE 1 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN MCCULLAGH ANTELOPE FINANCE 2 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN MCCULLAGH ANTELOPE FINANCE 3 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN MCCULLAGH ANTELOPE FINANCE 4 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN MCCULLAGH ANTELOPE FINANCE 5 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
IAN MCCULLAGH GUARDIAN DIGITAL COMMUNICATIONS LIMITED Director 2016-02-19 CURRENT 2007-03-07 Active
IAN MCCULLAGH AIRWAVE SOLUTIONS LIMITED Director 2016-02-19 CURRENT 2000-04-28 Active
IAN MCCULLAGH MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
IAN MCCULLAGH MOTOROLA SOLUTIONS SERVICES LIMITED Director 2015-06-30 CURRENT 2009-06-17 Active
IAN MCCULLAGH MOTOROLA SOLUTIONS OVERSEAS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
IAN MCCULLAGH MOTOROLA SOLUTIONS FINANCE EMEA LIMITED Director 2013-11-05 CURRENT 2005-08-18 Active
IAN MCCULLAGH MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED Director 2013-09-04 CURRENT 2012-09-20 Active
IAN MCCULLAGH PSION TRUSTEES LIMITED Director 2013-03-01 CURRENT 1996-05-31 Dissolved 2014-04-15
IAN MCCULLAGH PSION NO. 17 LIMITED Director 2013-03-01 CURRENT 2000-04-06 Dissolved 2014-03-11
IAN MCCULLAGH PSION INFOMEDIA LIMITED Director 2013-03-01 CURRENT 1999-07-01 Dissolved 2014-08-19
IAN MCCULLAGH PSION TECHNOLOGY INVESTMENTS LIMITED Director 2013-03-01 CURRENT 1999-07-01 Dissolved 2014-04-15
IAN MCCULLAGH PSION NO. 16 LIMITED Director 2013-03-01 CURRENT 1999-07-01 Dissolved 2014-03-11
IAN MCCULLAGH MOTOROLA SOLUTIONS UK LIMITED Director 2010-03-08 CURRENT 1967-08-02 Active
IAN ALEXANDER WADDELL AIRWAVE SOLUTIONS LIMITED Director 2017-03-10 CURRENT 2000-04-28 Active
JOHN KENNETH WOZNIAK AIRWAVE APPLICATION SERVICES LIMITED Director 2016-02-19 CURRENT 2002-04-17 Active
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 1 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 2 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 4 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 5 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Active - Proposal to Strike off
JOHN KENNETH WOZNIAK GUARDIAN DIGITAL COMMUNICATIONS LIMITED Director 2016-02-19 CURRENT 2007-03-07 Active
JOHN KENNETH WOZNIAK AIRWAVE SOLUTIONS LIMITED Director 2016-02-19 CURRENT 2000-04-28 Active
JOHN KENNETH WOZNIAK MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
JOHN KENNETH WOZNIAK MOTOROLA SOLUTIONS OVERSEAS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active

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.

DateDocument TypeDocument Description
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-20AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2017-03-13AP01DIRECTOR APPOINTED IAN ALEXANDER WADDELL
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-05-12AUDAUDITOR'S RESIGNATION
2016-02-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-24AP01DIRECTOR APPOINTED JOHN KENNETH WOZNIAK
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
2016-02-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL BOYLE
2016-02-23AP03SECRETARY APPOINTED JOANNE BAMBER
2016-02-23AP01DIRECTOR APPOINTED VINCENT KENNEDY
2016-02-23AP01DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA
2016-02-23AP01DIRECTOR APPOINTED MR IAN MCCULLAGH
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOBBETT
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0103/12/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0103/12/14 FULL LIST
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON BOBBETT / 12/12/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES LEWIS / 12/12/2014
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0103/12/13 FULL LIST
2013-06-18TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE CAMERON-CHILESHE
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT
2013-03-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-31AP03SECRETARY APPOINTED MR PAUL BOYLE
2012-12-14AR0103/12/12 FULL LIST
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-09AP01DIRECTOR APPOINTED MARC MICHEL PERUSAT
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST
2011-12-20AR0103/12/11 FULL LIST
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KARL FETTER / 09/09/2011
2010-12-22AR0103/12/10 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-10AP01DIRECTOR APPOINTED JOHN CHARLES LEWIS
2009-12-21AR0103/12/09 FULL LIST
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 02/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER PAL SINGH DOST / 02/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON BOBBETT / 02/10/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAMERON-CHILESHE / 02/10/2009
2009-11-09AP01DIRECTOR APPOINTED DANIEL KARL FETTER
2009-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / LEONARD SHORE / 08/05/2009
2009-01-21MEM/ARTSARTICLES OF ASSOCIATION
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2009-01-16225CURRSHO FROM 31/12/2009 TO 30/06/2009
2009-01-16288aDIRECTOR APPOINTED LEONARD PETER SHORE
2009-01-16288aDIRECTOR APPOINTED RICHARD GORDON BOBBETT
2009-01-16288aDIRECTOR APPOINTED PARMINDER PAL SINGH DOST
2009-01-16288aSECRETARY APPOINTED STEPHANIE DELORES CAMERON-CHILESHE
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN
2009-01-15CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 461 LIMITED CERTIFICATE ISSUED ON 15/01/09
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIRWAVE SOLUTIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRWAVE SOLUTIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AIRWAVE SOLUTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of AIRWAVE SOLUTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWAVE SOLUTIONS INTERNATIONAL LIMITED. 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 (70100 - Activities of head offices) as AIRWAVE SOLUTIONS INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where AIRWAVE SOLUTIONS INTERNATIONAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRWAVE SOLUTIONS INTERNATIONAL LIMITED 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 AIRWAVE SOLUTIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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