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Airwave Solutions Limited

03985643

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NOVA SOUTH, LONDON, SW1E 5LB
Incorporated 28/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

David Jonathan Richard England

secretary · Since 20/02/2020

Yvonne Low Min Lee

director · Since 31/03/2021

FINANCE DIRECTOR

MALAYSIAN · UNITED STATES · Age 41

Also on 1 other board

Mr Ian Alexander Waddell

director · Since 31/03/2021

DIRECTOR OF MANAGED SERVICES & SOLUTIONS

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Fergus Andrew Otway Mayne

director · Since 01/07/2021

UK COUNTRY MANAGER

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Ms Katherine Ann Maher

director · Since 28/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 24 other boards

Mr Simon Ross Smith

director · Since 29/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Mr David Roger Shorland

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Guardian Digital Communications Limited

75–100% shares
75–100% votes
Appoint directors

Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 06143540 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

GUIDECOURT MANAGEMENT LIMITED, HIGHPLAN LIMITED AND JOLLYGATE LIMITED

Created 25/07/2012Registered 28/07/2012Satisfied 01/09/2015
charge
outstanding

SCOTTISH WIDOWS PLC

Created 30/04/2008Registered 07/05/2008
charge
satisfied

BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED

Created 01/04/2008Registered 21/04/2008Satisfied 05/08/2015
charge
outstanding

TAMESIDE METROPOLITAN BOROUGH COUNCIL

Created 17/05/2005Registered 02/06/2005
charge
satisfied

REDLANDS FARM LIMITED

Created 29/04/2003Registered 01/05/2003Satisfied 31/08/2007