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Airwave Europe Ltd

Airwave Europe Ltd is an active company incorporated on 12 December 1994 with the registered office located in Southampton, Hampshire. Airwave Europe Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03000768
Private limited company
Age
30 years
Incorporated 12 December 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Pavilion Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
England
Same address for the past 7 years
Telephone
08455551212
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in May 1970
SCCI Alphatrack Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
4 Fibre Limited
David Jason Fogelman, Robert Charles Wickings, and 1 more are mutual people.
Active
Fibre Works UK (Godstone) Limited
David Jason Fogelman, Robert Charles Wickings, and 1 more are mutual people.
Active
Switchsure Finance Limited
David Jason Fogelman, Robert Charles Wickings, and 1 more are mutual people.
Active
Interphone Limited
Robert Charles Wickings and Paul William Dellow are mutual people.
Active
Cable Television Services Limited
Robert Charles Wickings and Paul William Dellow are mutual people.
Active
SCCI Alphatrack Ltd
David Jason Fogelman and Robert Charles Wickings are mutual people.
Active
Alphatrack Systems Limited
David Jason Fogelman and Robert Charles Wickings are mutual people.
Active
SCCI Group Limited
David Jason Fogelman and Robert Charles Wickings are mutual people.
Active
Brands
Airwave Europe
Airwave Europe is a provider of hotel television systems and multimedia solutions for the hospitality sector.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£874K
Decreased by £481K (-35%)
Turnover
£14.86M
Increased by £1.69M (+13%)
Employees
48
Increased by 2 (+4%)
Total Assets
£8.52M
Increased by £1.36M (+19%)
Total Liabilities
-£5.9M
Increased by £1.65M (+39%)
Net Assets
£2.63M
Decreased by £290K (-10%)
Debt Ratio (%)
69%
Increased by 9.89% (+17%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 19 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Jan 2024
Hugo Duncan Thomas Torquil Mackenzie Smith Resigned
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 26 Jan 2024
Resolutions
Submitted on 26 Jan 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Registration of charge 030007680006, created on 19 January 2024
Submitted on 22 Jan 2024
Satisfaction of charge 030007680004 in full
Submitted on 18 Jan 2024
Satisfaction of charge 030007680003 in full
Submitted on 18 Jan 2024
Satisfaction of charge 030007680005 in full
Submitted on 18 Jan 2024
Repayment History
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