Airwave Solutions Limited
03985643
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
secretary · Since 20/02/2020
director · Since 31/03/2021
FINANCE DIRECTOR
MALAYSIAN · UNITED STATES · Age 41
Also on 1 other board
director · Since 31/03/2021
DIRECTOR OF MANAGED SERVICES & SOLUTIONS
BRITISH · ENGLAND · Age 47
Also on 5 other boards
director · Since 01/07/2021
UK COUNTRY MANAGER
BRITISH · ENGLAND · Age 55
Also on 14 other boards
director · Since 28/02/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 43
Also on 24 other boards
director · Since 29/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 20 other boards
director · Since 22/12/2025
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
secretary · Since 20/02/2020
Former
director · Resigned 10/11/2000
director · Resigned 18/09/2001
director · Resigned 20/09/2001
corporate secretary · Resigned 19/11/2001
director · Resigned 31/10/2006
director · Resigned 20/04/2007
corporate secretary · Resigned 20/04/2007
director · Resigned 20/04/2007
director · Resigned 20/04/2007
secretary · Resigned 28/02/2008
secretary · Resigned 27/11/2008
director · Resigned 21/07/2009
director · Resigned 21/07/2009
director · Resigned 21/07/2009
director · Resigned 21/07/2009
director · Resigned 24/03/2010
director · Resigned 17/05/2010
director · Resigned 31/07/2010
director · Resigned 08/03/2012
director · Resigned 08/03/2012
director · Resigned 08/03/2012
director · Resigned 08/03/2012
secretary · Resigned 31/01/2013
director · Resigned 22/03/2013
secretary · Resigned 17/06/2013
director · Resigned 28/03/2014
director · Resigned 30/06/2014
director · Resigned 08/06/2015
director · Resigned 19/02/2016
secretary · Resigned 19/02/2016
director · Resigned 19/02/2016
director · Resigned 19/02/2016
director · Resigned 19/02/2016
director · Resigned 19/02/2016
secretary · Resigned 20/02/2020
director · Resigned 27/05/2020
director · Resigned 27/05/2020
director · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 30/06/2021
director · Resigned 28/02/2022
director · Resigned 10/11/2023
director · Resigned 29/12/2023
Persons with Significant Control
Guardian Digital Communications Limited
Nova South, 160 Victoria Street, London, SW1E 5LB
Reg: 06143540 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
SCOTTISH WIDOWS PLC
TAMESIDE METROPOLITAN BOROUGH COUNCIL
Change History
Active
Private Limited Company
NOVA SOUTH
LONDON