AA

AIRWAVE AUDIO AND VISION LTD

Active

Company number 08205697

Brentford, England · Incorporated 7 September 2012

Artistic Spaces, Wallis House,, Great West Road, Brentford, TW8 0HE, England

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
15 March 2024

Company history

Previous company names

WELLESLEY5COURT LTD · 7 September 2012 – 13 September 2012

EMANDAR STATUTORY LIMITED · 13 September 2012 – 16 August 2013

Company overview

AIRWAVE AUDIO AND VISION LTD is a private limited company registered in England and Wales since its incorporation on 7 September 2012 and remains active on the register. It has changed its name 2 times, most recently from EMANDAR STATUTORY LIMITED on 13 September 2012. Its registered office is at Artistic Spaces, Wallis House,, Great West Road, Brentford, TW8 0HE, England. Its principal activity is other telecommunications activities (SIC 61900).

Ciara Vincent is a person with significant control who holds 25-50% of the shares and voting rights. Mr Daniel Scott Clerkin is a person with significant control who holds 50-75% of the shares and voting rights. The sole director is CLERKIN, Daniel Scott (appointed 1 March 2017). Two former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 2 July 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 62 filings for this company, most recently an accounts filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • MR DANIEL CLERKIN (60.0%)
  • CIARA CLERKIN (40.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60 GBP £60.000
B 40 GBP £40.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR DANIEL CLERKIN ORDINARY 60 60.00% 60 60.00%
CIARA CLERKIN B 40 40.00% 40 40.00%
Total 100 100% 100 100%

Officers

CD
1 March 2017
JT
JEFFREY, Thomas
Director · Resigned
1 October 2012
SR
SHENKER, Reva Suzanne
Director · Resigned
7 September 2012

Persons with significant control

PS
Ciara Vincent
Born July 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 March 2024
PS
Mr Daniel Scott Clerkin
Born January 1988
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 March 2017

Funding

1 funding round
15 March 2024
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Capital Name Of Class Of Shares
Capital
20 March 2024 View
Memorandum Articles
Incorporation
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2024 View
Capital Allotment Shares
Capital
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Certificate Change Of Name Company
Change Of Name
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2013 View
Certificate Change Of Name Company
Change Of Name
13 September 2012 View
Incorporation Company
Incorporation
7 September 2012 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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