AIRWAVE APPLICATION SERVICES LIMITED

dissolved Company number SC230448

Private Limited by Shares · Incorporated on 17th Apr 2002 · Closed on 27th Jun 2023

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SIC code: 82990
Registered office: Edinburgh, EH3 8EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AIRWAVE APPLICATION SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 17th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

3 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David England	Secretary	20th Feb 2020	This company	Not recorded	—
Oscar Henken	Director	1st Apr 2019	This company	German	—
Katherine Maher	Director	28th Feb 2022		American	View profile
Fergus Mayne	Director	1st Jul 2021	This company	British	—
Ian Waddell	Director	31st Mar 2021	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
EDESIX LIMITED	SC235672	20th Aug 2002	active
INDIGOVISION LIMITED	SC150401	21st Apr 1994	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Apr 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

17th Apr 2002 Company incorporated
17th Apr 2002 ACS NOMINEES LIMITED appointed as Nominee director
17th Apr 2002 ACS SECRETARIES LIMITED appointed as Nominee secretary
1st Oct 2002 Martin Gardner appointed as Director
1st Oct 2002 Meurig Sage appointed as Director
1st Oct 2002 William Govan appointed as Secretary
2nd Oct 2002 ACS NOMINEES LIMITED resigned as Nominee director
2nd Oct 2002 ACS SECRETARIES LIMITED resigned as Nominee secretary
20th Jan 2003 Philip Gray appointed as Director
2nd Sep 2008 David Brant appointed as Director
2nd Sep 2008 Simon Hardy appointed as Director
31st Jul 2010 David Brant resigned as Director
1st Aug 2010 Christopher Elliot appointed as Director
2nd Feb 2011 Martin Gardner resigned as Director
2nd Feb 2011 Philip Gray resigned as Director
2nd Feb 2011 David Sangster appointed as Director
2nd Feb 2011 Nigel Rees appointed as Director
2nd Feb 2011 Adam McClelland appointed as Director
2nd Feb 2011 William Govan resigned as Secretary
2nd Feb 2011 Stephanie Cameron-Chileshe appointed as Secretary
2nd Feb 2011 Louise Bryson appointed as Secretary
26th Oct 2011 Janette Berry appointed as Director
21st Mar 2012 David Sangster resigned as Director
30th Apr 2012 John Lewis appointed as Director
10th Sep 2012 David Evans appointed as Director
17th Jun 2013 Stephanie Cameron-Chileshe resigned as Secretary
31st Jan 2015 Nigel Rees resigned as Director
19th Feb 2016 Janette Berry resigned as Director
19th Feb 2016 Christopher Elliot resigned as Director
19th Feb 2016 David Evans resigned as Director
19th Feb 2016 Simon Hardy resigned as Director
19th Feb 2016 John Lewis resigned as Director
19th Feb 2016 Adam McClelland resigned as Director
19th Feb 2016 Meurig Sage resigned as Director
19th Feb 2016 Tetyana Vasylevska appointed as Director
19th Feb 2016 John Wozniak appointed as Director
19th Feb 2016 Vincent Kennedy appointed as Director
19th Feb 2016 Ian McCullagh appointed as Director
19th Feb 2016 Louise Bryson resigned as Secretary
19th Feb 2016 Joanne Bamber appointed as Secretary
10th Mar 2017 Tetyana Vasylevska resigned as Director
10th Mar 2017 Ian Waddell appointed as Director
31st Oct 2018 John Wozniak resigned as Director
31st Oct 2018 Daniel Pekofske 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
31st Mar 2021 Ian Waddell appointed as Director
31st Mar 2021 Nigel Hardaker resigned as Director
30th Jun 2021 Ian McCullagh resigned as Director
1st Jul 2021 Fergus Mayne appointed as Director
28th Feb 2022 Daniel Pekofske resigned as Director
28th Feb 2022 Katherine Maher appointed as Director
17th Apr 2022 Confirmation statement made up

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