AW

ARQIVA WIRELESS LIMITED

Dissolved

Company number 03055844

Winchester · Incorporated 12 May 1995

Crawley Court, Winchester, Hampshire, SO21 2QA

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMPLEDESIGN LIMITED · 12 May 1995 – 18 March 1997

AMPLE DESIGN LIMITED · 18 March 1997 – 25 August 2011

Company overview

ARQIVA WIRELESS LIMITED was a private limited company incorporated on 12 May 1995 and registered in England and Wales and dissolved on 1 February 2022. It has changed its name 2 times, most recently from AMPLE DESIGN LIMITED on 18 March 1997. Its registered office is at Crawley Court, Winchester, Hampshire, SO21 2QA. Its principal activity is dormant company (SIC 99999).

It is controlled by Arqiva Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JONES, Timothy John Alexander (appointed 15 May 2019) and DONOVAN, Paul Michael (appointed 20 April 2020). MAVOR, Jeremy serves as company secretary (appointed 1 July 2021). 37 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 30 June 2020, were filed on 27 May 2021. Companies House holds 194 filings for this company, most recently a gazette filing on 1 February 2022.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2020

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

Capital table

Updated on 19 September 2026
  • ARQIVA LIMITED (100.0%)
  • ARQIVA NO 2 LIMITED (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 100 GBP £0.010
ORDINARY-B 0 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARQIVA LIMITED ORDINARY-A 100 100.00% 100 100.00%
ARQIVA NO 2 LIMITED ORDINARY-A 0 0.00% 0 0.00%
ARQIVA NO 2 LIMITED ORDINARY-B 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

MJ
MAVOR, Jeremy
Secretary
1 July 2021
DP
DONOVAN, Paul Michael
Director
20 April 2020
JT
JONES, Timothy John Alexander
Director
15 May 2019
WR
WHITAKER, Rachael
Secretary · Resigned
31 March 2021
AE
AIKMAN, Elizabeth Jane
Director · Resigned
25 March 2019
MJ
MAVOR, Jeremy
Secretary · Resigned
1 January 2018
SP
STRATTON, Paul Graham
Director · Resigned
3 January 2017
SL
SOLOMON, Liliana
Director · Resigned
1 June 2016
BS
BERESFORD-WYLIE, Simon Piers
Director · Resigned
1 August 2015
MP
MOSES, Philip David
Director · Resigned
15 July 2011
CJ
CRESSWELL, John Harold
Director · Resigned
28 January 2011
MJ
MCHUTCHISON, Joshua
Director · Resigned
15 December 2010
GW
GILES, William Michael
Secretary · Resigned
31 July 2009
OT
O'CONNOR, Thomas Kerry
Secretary · Resigned
3 September 2008
PM
PITT, Michael John
Director · Resigned
3 September 2008
BT
BENNIE, Thomas Meikle
Director · Resigned
3 September 2008
PM
PERUSAT, Marc Michel
Director · Resigned
3 April 2007
OP
O'BRIEN, Patrick Gerard
Director · Resigned
3 April 2007
WJ
WARD, John Joseph
Director · Resigned
3 April 2007
DA
DENNEHY, Angela Mary
Secretary · Resigned
22 December 2006
HS
HUMPHREYS, Stuart Calvin
Director · Resigned
3 January 2006
SA
SLOEY, Andrew
Director · Resigned
14 October 2004
ER
EVES, Richard Anthony
Secretary · Resigned
14 October 2004
LA
LADHA, Alnoor
Secretary · Resigned
24 April 2003
HS
HARRIS, Stephen Vincent
Director · Resigned
1 April 2003
MS
MARSHALL, Steven Christopher
Director · Resigned
5 February 2003
MI
MACLEAN, Ian Charles
Director · Resigned
5 September 2001
LP
LYONS, Peter
Director · Resigned
5 September 2001
EJ
ELLISON, John Beaumont
Secretary · Resigned
5 September 2001
WT
WONG, Thomas Chow Woei
Secretary · Resigned
27 March 2001
CS
COPLEY, Stephen Gerald
Director · Resigned
27 March 2001
GA
GELLMAN, Alexander Lasser
Director · Resigned
7 April 2000
JC
JACKMAN, Christopher Leslie
Director · Resigned
7 April 2000
RJ
ROACH, Jill
Director · Resigned
1 November 1996
HJ
HISCOCKS, John
Director · Resigned
1 November 1996
SR
STEVENS, Roy
Secretary · Resigned
1 November 1996
BJ
BROOME, Jonathan Kingham
Director · Resigned
5 June 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 May 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 May 1995

Persons with significant control

PS
Arqiva Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Gazette Notice Voluntary
Gazette
9 November 2021 View
Dissolution Application Strike Off Company
Dissolution
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2021 View
Legacy
Accounts
27 May 2021 View
Legacy
Other
26 May 2021 View
Legacy
Other
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Legacy
Accounts
16 June 2020 View
Legacy
Other
16 June 2020 View
Legacy
Other
16 June 2020 View
Resolution
Resolution
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Legacy
Capital
20 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2020 View
Legacy
Insolvency
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Legacy
Accounts
5 April 2019 View
Legacy
Other
5 April 2019 View
Legacy
Other
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Legacy
Accounts
28 November 2017 View
Legacy
Other
28 November 2017 View
Legacy
Other
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Legacy
Accounts
15 February 2017 View
Legacy
Other
15 February 2017 View
Legacy
Other
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Legacy
Accounts
14 January 2016 View
Legacy
Other
14 January 2016 View
Legacy
Other
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Certificate Change Of Name Company
Change Of Name
25 August 2011 View
Change Of Name Notice
Change Of Name
25 August 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Address
3 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
19 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Address
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Accounts
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Annual Return
7 June 2007 View
Legacy
Address
7 June 2007 View
Legacy
Address
7 June 2007 View
Legacy
Address
7 June 2007 View
Legacy
Accounts
18 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
24 April 2007 View
Memorandum Articles
Incorporation
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Accounts
24 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
15 May 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
17 May 2005 View
Legacy
Address
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 July 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Dormant
Accounts
19 December 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Accounts
8 April 2002 View
Accounts With Accounts Type Full
Accounts
22 March 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Accounts
13 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Accounts
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Resolution
Resolution
13 February 2001 View
Legacy
Address
22 December 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Annual Return
2 August 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Officers
16 April 2000 View
Auditors Resignation Company
Auditors
16 April 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Capital
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Officers
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Mortgage
3 April 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1997 View
Legacy
Annual Return
30 June 1997 View
Auditors Resignation Company
Auditors
26 March 1997 View
Certificate Change Of Name Company
Change Of Name
17 March 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Address
25 September 1996 View
Legacy
Capital
9 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Address
13 June 1995 View
Incorporation Company
Incorporation
12 May 1995 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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