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Airwave Application Services Limited

Airwave Application Services Limited is a dissolved company incorporated on 17 April 2002 with the registered office located in Edinburgh, City of Edinburgh. Airwave Application Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
SC230448
Private limited company
Scottish Company
Age
23 years
Incorporated 17 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Caledonian Exchange, 1st Floor
19a Canning Street
Edinburgh
Scotland
EH3 8EG
Scotland
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was 3 Melville Street Edinburgh EH3 7PE Scotland
Telephone
0800 0113399
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 • American • Lives in United States • Born in Oct 1982
Director • Finance Director • German • Lives in Germany • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorola Solutions UK Limited
Katherine ANN Maher, Mr Ian Alexander Waddell, and 1 more are mutual people.
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Airwave Solutions Limited
Mr Ian Alexander Waddell, Fergus Andrew Otway Mayne, and 1 more are mutual people.
Active
Guardian Digital Communications Limited
Mr Ian Alexander Waddell, Fergus Andrew Otway Mayne, and 1 more are mutual people.
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Airwave Solutions International Limited
Katherine ANN Maher, Mr Ian Alexander Waddell, and 1 more are mutual people.
Active
Tinytalk Limited
Fergus Andrew Otway Mayne is a mutual person.
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Tamarisk UK Ltd
Fergus Andrew Otway Mayne is a mutual person.
Active
Barrett Europe Limited
Katherine ANN Maher is a mutual person.
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Silent Sentinel Limited
Katherine ANN Maher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£160K
Increased by £153K (+2186%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160K
Decreased by £1.38M (-90%)
Total Liabilities
-£160K
Decreased by £7.54M (-98%)
Net Assets
£0
Increased by £6.16M (-100%)
Debt Ratio (%)
100%
Decreased by 398.96% (-80%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Katherine Ann Maher Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 15 Nov 2022
Mr Oscar Lynn Alexander Henken Details Changed
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Katherine Ann Maher Details Changed
3 Years Ago on 31 Mar 2022
Katherine Ann Maher Details Changed
3 Years Ago on 14 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
Registered office address changed from 3 Melville Street Edinburgh EH3 7PE Scotland to Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh Scotland EH3 8EG on 23 January 2023
Submitted on 23 Jan 2023
Director's details changed for Katherine Ann Maher on 20 December 2022
Submitted on 20 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
Submitted on 27 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 5 Sep 2022
Director's details changed for Katherine Ann Maher on 14 March 2022
Submitted on 29 Apr 2022
Director's details changed for Katherine Ann Maher on 31 March 2022
Submitted on 29 Apr 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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