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Airwave Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Slough
  • Company Details
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Company Details
  • Business Name
    Airwave Solutions LTD
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    03985643
  • Listing UID
    116818
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Location
  • 32 Windsor Rd, Slough SL1 2EJ, UK

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Geolocation Details
  • Latitude
    51.508421
  • Longitude
    -0.596254
  • Easting
    497516.0
  • Northing
    179766.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL243
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ENGLAND, David Jonathan Richard
    Appointed On: February 20, 2020
    Occupation: N/A
    Role: secretary
    Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
    LEE, Yvonne Low Min
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: 500, West Monroe Street, Chicago, Illinois, 60661, United States
    MAHER, Katherine Ann
    Appointed On: February 28, 2022
    Occupation: N/A
    Role: director
    Address: 500, W Monroe Street, Chicago, Illinois, 60661, United States
    MAYNE, Fergus Andrew Otway
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
    SHORLAND, David Roger
    Appointed On: December 22, 2025
    Occupation: N/A
    Role: director
    Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
    SMITH, Simon Ross
    Appointed On: December 29, 2023
    Occupation: N/A
    Role: director
    Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
    WADDELL, Ian Alexander
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
    BAMBER, Joanne
    Appointed On: February 19, 2016
    Occupation: N/A
    Role: secretary
    Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
    Resigned On: February 20, 2020
    BOYLE, Paul
    Appointed On: January 31, 2013
    Occupation: N/A
    Role: secretary
    Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
    Resigned On: February 19, 2016
    CAMERON-CHILESHE, Stephanie Delores
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
    Resigned On: June 17, 2013
    DAVIDSON, Rachael Jennifer
    Appointed On: November 27, 2008
    Occupation: N/A
    Role: secretary
    Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
    Resigned On: January 31, 2013
    LAWRINSON, Anthony James
    Appointed On: April 20, 2007
    Occupation: N/A
    Role: secretary
    Address: The Hawthorns, Lower End, Thornborough, Buckinghamshire, MK18 2DA
    Resigned On: February 28, 2008
    MCDONALD, Susan
    Appointed On: February 28, 2008
    Occupation: N/A
    Role: secretary
    Address: Robin Hill, Brewery Common, Mortimer, Berkshire, RG7 3JE
    Resigned On: November 27, 2008
    NEWGATE STREET SECRETARIES LIMITED
    Appointed On: April 28, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 81 Newgate Street, London, EC1A 7AJ
    Resigned On: November 19, 2001
    O2 SECRETARIES LIMITED
    Appointed On: November 19, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: Wellington Street, Slough, Berkshire, SL1 1YP
    Resigned On: April 20, 2007
    ABEL, Richard
    Appointed On: November 22, 2010
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
    Resigned On: February 19, 2016
    BARTMAN, Gareth James
    Appointed On: April 28, 2000
    Occupation: N/A
    Role: director
    Address: 51 West Street, Newbury, Berkshire, RG14 1BE
    Resigned On: November 10, 2000
    BECKLEY, Edward Thomas
    Appointed On: April 20, 2007
    Occupation: N/A
    Role: director
    Address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
    Resigned On: May 17, 2010
    BEVANS, Graeme Francis
    Appointed On: July 21, 2009
    Occupation: N/A
    Role: director
    Address: 246 Floyd Avenue, Toronto, Ontario, M4j 2j3
    Resigned On: July 31, 2010
    BOBBETT, Richard Gordon
    Appointed On: October 19, 2006
    Occupation: N/A
    Role: director
    Address: Field End Grange, The Lee, Bucks, HP16 9NA
    Resigned On: April 20, 2007
    BORTHWICK, David
    Appointed On: September 6, 2001
    Occupation: N/A
    Role: director
    Address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
    Resigned On: September 20, 2001
    BRAMWELL, Philip Nicholas
    Appointed On: July 7, 2014
    Occupation: N/A
    Role: director
    Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
    Resigned On: February 19, 2016
    BRAMWELL, Philip Nicholas
    Appointed On: September 18, 2001
    Occupation: N/A
    Role: director
    Address: 5 Castle Road, Weybridge, Surrey, KT13 9QP
    Resigned On: October 31, 2006
    BUCKLING, Michael Andrew
    Appointed On: November 27, 2008
    Occupation: N/A
    Role: director
    Address: 14, Belmont Road, Mosman, Nsw 2088, Australia
    Resigned On: July 21, 2009
    CAMPBELL, Justine
    Appointed On: October 31, 2006
    Occupation: N/A
    Role: director
    Address: 12 Connaught Avenue, London, SW14 7RH
    Resigned On: April 20, 2007
    CARRIER, Alain
    Appointed On: July 21, 2009
    Occupation: N/A
    Role: director
    Address: 88, Oakwood Court, London, W14 8JZ
    Resigned On: March 8, 2012
    DAVIES, Scott William
    Appointed On: May 28, 2009
    Occupation: N/A
    Role: director
    Address: 7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia
    Resigned On: July 21, 2009
    DYER, Peter
    Appointed On: June 18, 2015
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
    Resigned On: February 19, 2016
    DYER, Peter, Dr
    Appointed On: June 28, 2011
    Occupation: N/A
    Role: director
    Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
    Resigned On: June 30, 2014
    ELLIS, Robert Keith
    Appointed On: June 11, 2013
    Occupation: N/A
    Role: director
    Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
    Resigned On: March 28, 2014
    FETTER, Daniel Karl
    Appointed On: July 21, 2009
    Occupation: N/A
    Role: director
    Address: 633, 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, M5G 2G4, Canada
    Resigned On: March 8, 2012
    HARDAKER, Nigel Ian
    Appointed On: May 27, 2020
    Occupation: N/A
    Role: director
    Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
    Resigned On: March 31, 2021
    HARWOOD, Robert John
    Appointed On: November 10, 2000
    Occupation: N/A
    Role: director
    Address: Flat 27, 20 Lawn Lane, London, SW8 1GA
    Resigned On: April 20, 2007
    HEATHCOTE, Christopher John
    Appointed On: April 28, 2014
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, England
    Resigned On: June 8, 2015
    HENKEN, Oscar Lynn Alexander
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
    Resigned On: December 29, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AIRWAVE SOLUTIONS LIMITED
    Company Number
    03985643
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 28, 2026
    Next Due
    May 12, 2027
    Next Made Up To
    April 28, 2027
    Overdue
    No
    Date Of Creation
    April 28, 2000
    ETag
    344f20e7e44a1626494df19ecbf2fe68632c0d68
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 28, 2016
    Previous Company Names
    Ceased On
    May 9, 2007
    Effective From
    April 23, 2007
    Name
    AIRWAVE SAFETY COMMUNICATIONS LIMITED
    Ceased On
    April 23, 2007
    Effective From
    March 14, 2005
    Name
    AIRWAVE O2 LIMITED
    Ceased On
    March 14, 2005
    Effective From
    September 6, 2001
    Name
    AIRWAVE MMO2 LIMITED
    Ceased On
    September 6, 2001
    Effective From
    March 30, 2001
    Name
    BT SIXTY-SIX LIMITED
    Ceased On
    March 30, 2001
    Effective From
    April 28, 2000
    Name
    BT WIRELESS LIMITED
    Registered Office Address
    Address Line 1
    Nova South
    Address Line 2
    160 Victoria Street
    country
    United Kingdom
    Locality
    London
    Post Code
    SW1E 5LB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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