AS

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Active

Company number 06764852

London, United Kingdom · Incorporated 3 December 2008

Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 461 LIMITED · 3 December 2008 – 15 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Airwave Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Change Sail Address Company With Old Address New Address
Address
22 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change Sail Address Company With New Address
Address
14 December 2022 View
Move Registers To Sail Company With New Address
Address
14 December 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Auditors Resignation Company
Auditors
12 May 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Appoint Person Secretary Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Sail Address Company
Address
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Legacy
Officers
11 July 2009 View
Memorandum Articles
Incorporation
21 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Accounts
16 January 2009 View
Legacy
Address
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Certificate Change Of Name Company
Change Of Name
15 January 2009 View
Incorporation Company
Incorporation
3 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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