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Overview

Summary

Contact details

Officers6

Finance2

Events2

Documents41

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

AIRWAVE AUDIO AND VISION LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Sep 2012 (12 years ago)

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Summary

NameAIRWAVE AUDIO AND VISION LTD
Historical names
  • EMANDAR STATUTORY LIMITED
  • WELLESLEY5COURT LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08205697
Incorporation Date07 Sep 2012 (12 years ago) / 2037 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, KENSINGTON, FIGURIT NIDDRY LODGE, 51 HOLLAND STREET, W8 7JB

Officers

individual

IndividualUnited Kingdom

Ciara Vincent

Person with significant control


Appointed on15 Mar 2024

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Thomas Jeffrey

Person with significant control


Appointed on01 Jun 2016

Resigned on01 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Jeffrey, Thomas

Director


Appointed on01 Oct 2012

Resigned on01 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shenker, Reva Suzanne

Director


Appointed on07 Sep 2012

Resigned on01 Oct 2012

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202211,660 GBP
(~$14,368)
2,149 GBP
(~$2,648)
View full report
202115,537 GBP
(~$21,368)
3,495 GBP
(~$4,807)
View full report

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Events

Old value

16 Aug 2013

Name changeEMANDAR STATUTORY LIMITED

13 Sep 2012

Name changeWELLESLEY5COURT LTD

Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type micro entityAAView
13 Apr 2022Confirmation statement with updatesCS01View
14 Feb 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015

Frequently asked questions

Where is AIRWAVE AUDIO AND VISION LTD's headquarters?

AIRWAVE AUDIO AND VISION LTD's headquarters is located at UNITED KINGDOM, LONDON, KENSINGTON, FIGURIT NIDDRY LODGE, 51 HOLLAND STREET, W8 7JB

What is AIRWAVE AUDIO AND VISION LTD's industry?

AIRWAVE AUDIO AND VISION LTD is in the industry of Other telecommunications activities

What year was AIRWAVE AUDIO AND VISION LTD started?

AIRWAVE AUDIO AND VISION LTD was started in 2012

Sources: Companies House