A-Wave.Com Ltd

Active03704376 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Artistic creation (90030)
Directors
Monique Odette Giraudy
Stephen Simpson Hillage
Owned by
Stephen Simpson Hillage
Monique Odette Giraudy
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hillage, Stephen Simpson
Secretary · Appointed 29 January 1999
British
Giraudy, Monique Odette
Director · Appointed 29 January 1999
French
Born February 1945 (81)
Hillage, Stephen Simpson
Director · Appointed 29 January 1999
British
Born August 1951 (75)
Officer history (2 former)
29 January 1999
Appointed Hillage, Stephen Simpson as Secretary
29 January 1999
Appointed Giraudy, Monique Odette as Director
29 January 1999
Appointed Hillage, Stephen Simpson as Director
29 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Appointed First Directors Limited as Corporate Nominee Director
29 January 1999
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Simpson Hillage
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Monique Odette Giraudy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born February 1945 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£12,512)
Cash
£26
Employees
2
Debt Ratio
2544%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 (£8,201) £14,779 (£8,444) (£1,227) (£12,512)
Balance sheet detail
20252024202320212020
Fixed Assets£67£89£119£212£282
Current Assets£445£9,435£490£21,412£6,465
Cash£26£36£19£16,304£1,371
Creditors (< 1 year)£13,024£10,751£9,023£6,845£14,948
Net Current Assets(£12,579)(£1,316)(£8,533)£14,567(£8,483)
Net Assets(£12,512)(£1,227)(£8,444)£14,779(£8,201)
Shareholder Funds(£12,512)(£1,227)(£8,444)£14,779(£8,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates11 March 2026
9 April 2026Other filing
31 March 2026Total exemption full accounts31 March 2025
2 April 2025Change of details for a person with significant control
2 April 2025Director's details changed
Show all recent filings

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