ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Airwave Solutions International Limited

Airwave Solutions International Limited is an active company incorporated on 3 December 2008 with the registered office located in London, Greater London. Airwave Solutions International Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06764852
Private limited company
Age
16 years
Incorporated 3 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
08000113399
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1982
Director • UK Country Manager • British • Lives in England • Born in Nov 1970
Director • Director Of Managed Services & Solutions • British • Lives in England • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Motorola Solutions UK Limited
Mr Ian Alexander Waddell, Fergus Andrew Otway Mayne, and 2 more are mutual people.
Active
Airwave Solutions Limited
Mr Ian Alexander Waddell, Fergus Andrew Otway Mayne, and 2 more are mutual people.
Active
Guardian Digital Communications Limited
Mr Ian Alexander Waddell, Fergus Andrew Otway Mayne, and 2 more are mutual people.
Active
Barrett Europe Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Silent Sentinel Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Tinytalk Limited
Fergus Andrew Otway Mayne is a mutual person.
Active
3TC Software Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£575K
Decreased by £17K (-3%)
Net Assets
-£575K
Increased by £17K (-3%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mr Simon Ross Smith Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Simon Ross Smith Appointed
1 Year 9 Months Ago on 29 Dec 2023
Oscar Lynn Alexander Henken Resigned
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Get Credit Report
Discover Airwave Solutions International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Simon Ross Smith on 12 August 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Simon Ross Smith as a director on 29 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 6 Dec 2023
Register inspection address has been changed from Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Katherine Ann Maher on 20 December 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year