Airwave Audio And Vision Ltd

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airwave audio and vision ltd
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Airwave Audio And Vision Ltd

08205697•Private Limited With Share Capital

Artistic Spaces, Wallis House,, Great West Road, Brentford, TW80HE
WebsiteEmail02085752718

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Incorporated

07/09/2012

Company Age

13 years

Directors

1

Employees

3

SIC Code

61900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Airwave Audio And Vision Ltd (08205697) is a private limited with share capital incorporated on 07/09/2012 (13 years old) and registered in brentford, TW80HE. The company operates under SIC code 61900 - other telecommunications activities.

We at airwave av design and install home automation, audio and video systems to the residential and commercial industries.we specialise in the following areas:1 home automationwe design, supply and install home control systems so that all your home tech can be integrated and controlled through one s...

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 07/09/2012
TW80HE
3 employees

Financial Overview

Total Assets

£128.7K

Liabilities

£123.8K

Net Assets

£5.0K

Est. Turnover

£214.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
daniel scott clerkin
director

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:20-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:15-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2012
Incorporation Company
Category:Incorporation
Date:07-09-2012

Import / Export

Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025

Trading Addresses

Artistic Spaces, Wallis House,, Great West Road, Brentford, Tw8 0He, TW80HERegistered

Related Companies

1
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live

Contact

02085752718
info@airwaveav.co.uk
airwaveav.co.uk
Artistic Spaces, Wallis House,, Great West Road, Brentford, TW80HE