Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Airwave Solutions International Limited
- Incorporated
- 3 December 2008 (17 years)
- Previously known as
- Continental Shelf 461 Limited (until 15 January 2009)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Nova South160 Victoria StreetLondonSW1E 5LB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
British
Born July 1981 (45)
Director · Appointed 28 February 2022
American
Born October 1982 (44)
Director · Appointed 1 July 2021
British
Born November 1970
Director · Appointed 31 March 2021
British
Born February 1979 (47)
England, David Jonathan Richard
Secretary · Appointed 20 February 2020
Officer history (20 former)
29 December 2023
29 December 2023
28 February 2022
28 February 2022
1 July 2021
30 June 2021
31 March 2021
31 March 2021
27 May 2020
27 May 2020
20 February 2020
Appointed England, David Jonathan Richard as Secretary
20 February 2020
Resigned Bamber, Joanne as Secretary
1 April 2019
31 January 2019
31 October 2018
31 October 2018
10 March 2017
10 March 2017
19 February 2016
19 February 2016
19 February 2016
19 February 2016
19 February 2016
19 February 2016
Resigned Boyle, Paul as Secretary
19 February 2016
Appointed Bamber, Joanne as Secretary
19 February 2016
17 June 2013
22 March 2013
Resigned Perusat, Marc Michel as Director
31 January 2013
Appointed Boyle, Paul as Secretary
8 March 2012
8 March 2012
8 March 2012
Appointed Perusat, Marc Michel as Director
8 March 2012
29 January 2010
17 September 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
3 December 2008
3 December 2008
3 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03985643
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 17 December 2024 | Director's details changed | |||
| 17 December 2024 | Confirmation statement with no updates | 3 December 2024 |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
Saffron Walden
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →