AS

AIRWAVE SOLUTIONS LIMITED

Active

Company number 03985643

London, United Kingdom · Incorporated 28 April 2000

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

Last updated on 7 May 2026

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

BT WIRELESS LIMITED · 28 April 2000 – 30 March 2001

BT SIXTY-SIX LIMITED · 30 March 2001 – 6 September 2001

AIRWAVE MMO2 LIMITED · 6 September 2001 – 14 March 2005

AIRWAVE O2 LIMITED · 14 March 2005 – 23 April 2007

AIRWAVE SAFETY COMMUNICATIONS LIMITED · 23 April 2007 – 9 May 2007

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
28 April 2026
Next due
12 May 2027
8 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
Guardian Digital Communications 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
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Change Sail Address Company With Old Address New Address
Address
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 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
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Move Registers To Sail Company With New Address
Address
20 February 2023 View
Change Sail Address Company With New Address
Address
28 December 2022 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Change Person Director Company With Change Date
Officers
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 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
Confirmation Statement With No Updates
Confirmation Statement
11 May 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
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 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
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 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
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
2 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Change Person Director Company With Change Date
Officers
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
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 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
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Legacy
Capital
20 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2014 View
Legacy
Insolvency
20 June 2014 View
Resolution
Resolution
20 June 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Memorandum Articles
Incorporation
11 April 2014 View
Resolution
Resolution
11 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 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
Termination Secretary Company With Name
Officers
31 January 2013 View
Legacy
Mortgage
28 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person 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
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
25 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
13 May 2009 View
Resolution
Resolution
27 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Address
15 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Mortgage
31 August 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2007 View
Legacy
Officers
31 July 2007 View
Auditors Resignation Company
Auditors
17 July 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Annual Return
6 June 2007 View
Memorandum Articles
Incorporation
1 June 2007 View
Memorandum Articles
Incorporation
18 May 2007 View
Certificate Change Of Name Company
Change Of Name
9 May 2007 View
Resolution
Resolution
4 May 2007 View
Memorandum Articles
Incorporation
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Resolution
Resolution
4 May 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Accounts
3 May 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Certificate Change Of Name Company
Change Of Name
23 April 2007 View
Legacy
Accounts
2 February 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Auditors Resignation Company
Auditors
28 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Accounts
10 May 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Annual Return
19 May 2005 View
Resolution
Resolution
21 March 2005 View
Certificate Change Of Name Company
Change Of Name
14 March 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Mortgage
1 May 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
11 February 2003 View
Resolution
Resolution
11 September 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
11 July 2002 View
Legacy
Address
27 June 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
4 March 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
13 September 2001 View
Certificate Change Of Name Company
Change Of Name
6 September 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Annual Return
9 May 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Resolution
Resolution
1 August 2000 View
Legacy
Accounts
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Incorporation Company
Incorporation
28 April 2000 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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