AIRWAVE SOLUTIONS LIMITED

active Company number 03985643

Private Limited by Shares · Incorporated on 28th Apr 2000

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SIC code: 61900
Registered office: London, SW1E 5LB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AIRWAVE SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

7 Directors View directors

69 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in SW1E 5LB £420,000 as of 28th Oct 2022 View postcode page

Average price (all time) £230,250

Average price (since 2016) £230,250

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David England	Secretary	20th Feb 2020	This company	Not recorded	—
Yvonne Lee	Director	31st Mar 2021		Malaysian	View profile
Katherine Maher	Director	28th Feb 2022		American	View profile
Fergus Mayne	Director	1st Jul 2021		British	View profile
David Shorland	Director	22nd Dec 2025		British	View profile
Simon Smith	Director	29th Dec 2023		British	View profile
Ian Waddell	Director	31st Mar 2021		British	View profile
Guardian Digital Communications Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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BG POWER FINANCE LLP	OC461359	10th Aug 2026	active
BHP INFRASTRUCTURE FINANCE UK LIMITED	17363358	27th Jul 2026	active
SAFARI UK TOPCO LIMITED	BR027155	27th Sep 2024	open
L.E.K. HOLDINGS (JERSEY) LIMITED	BR026481	17th Oct 2023	open
VIVEK VASU LIMITED	14626423	30th Jan 2023	dissolved

Showing the latest 5 of 68 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Apr 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Apr 2000 Company incorporated
28th Apr 2000 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
28th Apr 2000 Gareth Bartman appointed as Director
28th Apr 2000 Christina Ryan appointed as Director
10th Nov 2000 Gareth Bartman resigned as Director
10th Nov 2000 Robert Harwood appointed as Director
6th Sep 2001 David Borthwick appointed as Director
18th Sep 2001 Christina Ryan resigned as Director
18th Sep 2001 Philip Bramwell appointed as Director
20th Sep 2001 David Borthwick resigned as Director
19th Nov 2001 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
19th Nov 2001 O2 SECRETARIES LIMITED appointed as Corporate secretary
19th Oct 2006 Richard Bobbett appointed as Director
31st Oct 2006 Philip Bramwell resigned as Director
31st Oct 2006 Justine Campbell appointed as Director
20th Apr 2007 O2 SECRETARIES LIMITED resigned as Corporate secretary
20th Apr 2007 Richard Bobbett resigned as Director
20th Apr 2007 Justine Campbell resigned as Director
20th Apr 2007 Robert Harwood resigned as Director
20th Apr 2007 Anthony Lawrinson appointed as Secretary
20th Apr 2007 Edward Beckley appointed as Director
28th Feb 2008 Anthony Lawrinson resigned as Secretary
28th Feb 2008 Susan McDonald appointed as Secretary
27th Nov 2008 Michael Buckling appointed as Director
27th Nov 2008 Susan McDonald resigned as Secretary
27th Nov 2008 Rachael Davidson appointed as Secretary
28th May 2009 Scott Davies appointed as Director
21st Jul 2009 Michael Buckling resigned as Director
21st Jul 2009 Scott Davies resigned as Director
21st Jul 2009 Graeme Bevans appointed as Director
21st Jul 2009 Martin Stanley appointed as Director
21st Jul 2009 Alain Carrier appointed as Director
21st Jul 2009 Daniel Fetter appointed as Director
21st Jul 2009 Andreas Kottering appointed as Director
17th May 2010 Edward Beckley resigned as Director
31st Jul 2010 Graeme Bevans resigned as Director
3rd Nov 2010 Martin Stanley resigned as Director
22nd Nov 2010 Richard Abel appointed as Director
1st Feb 2011 Stephanie Cameron-Chileshe appointed as Secretary
28th Jun 2011 Peter Dyer appointed as Director
8th Mar 2012 Alain Carrier resigned as Director
8th Mar 2012 Daniel Fetter resigned as Director
8th Mar 2012 Andreas Kottering resigned as Director
8th Mar 2012 Martin Stanley appointed as Director
31st Jan 2013 Rachael Davidson resigned as Secretary
31st Jan 2013 Paul Boyle appointed as Secretary
11th Jun 2013 Robert Ellis appointed as Director
17th Jun 2013 Stephanie Cameron-Chileshe resigned as Secretary
28th Mar 2014 Robert Ellis resigned as Director
28th Mar 2014 Martin Stanley resigned as Director
28th Apr 2014 Christopher Heathcote appointed as Director
30th Jun 2014 Peter Dyer resigned as Director
7th Jul 2014 Philip Bramwell appointed as Director
8th Jun 2015 Christopher Heathcote resigned as Director
18th Jun 2015 Peter Dyer appointed as Director
19th Feb 2016 Richard Abel resigned as Director
19th Feb 2016 Philip Bramwell resigned as Director
19th Feb 2016 Peter Dyer resigned as Director
19th Feb 2016 Vincent Kennedy appointed as Director
19th Feb 2016 Paul Boyle resigned as Secretary
19th Feb 2016 Joanne Bamber appointed as Secretary
6th Apr 2016 Guardian Digital Communications Limited appointed as Corporate PSC
10th Mar 2017 Ian Waddell appointed as Director
31st Jan 2019 Ian Waddell resigned as Director
1st Apr 2019 Oscar Henken appointed as Director
20th Feb 2020 David England appointed as Secretary
20th Feb 2020 Joanne Bamber resigned as Secretary
27th May 2020 Vincent Kennedy resigned as Director
27th May 2020 Nigel Hardaker appointed as Director
27th May 2020 Sarah Roberts appointed as Director
31st Mar 2021 Nigel Hardaker resigned as Director
31st Mar 2021 Ian Waddell appointed as Director
31st Mar 2021 Yvonne Lee appointed as Director
1st Jul 2021 Fergus Mayne appointed as Director
28th Feb 2022 Katherine Maher appointed as Director
10th Nov 2023 Sarah Roberts resigned as Director
29th Dec 2023 Oscar Henken resigned as Director
29th Dec 2023 Simon Smith appointed as Director
22nd Dec 2025 David Shorland appointed as Director
28th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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