Airwave Europe Ltd.
Company Profile
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MediumAirwave Europe Ltd.
03000768•Private Limited With Share Capital
The Pavilion, Botleigh Grange Business Park, Southampton, SO302AF
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Incorporated
12/12/1994
Company Age
31 years
Directors
3
Employees
51
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Airwave Europe Ltd. (03000768) is a private limited with share capital incorporated on 12/12/1994 (31 years old) and registered in southampton, SO302AF. The company operates under SIC code 82990 and is classified as Medium.
Established in 1995, airwave europe has been serving the hospitality market for over 20 years and is the uk's largest supplier of television and audio visual equipment. having installed over 450,000 screens and networks within 7,000 hotels, hospitals and commercial buildings, airwave's experience an...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/12/1994
SO302AF
51 employees
Financial Overview
Total Assets
£9.61M
Liabilities
£6.42M
Net Assets
£3.19M
Turnover
£15.60M
Cash
£412.1K
Key Metrics
51
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2024
Resolution
Category:Resolution
Date:26-01-2024
Memorandum Articles
Category:Incorporation
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Resolution
Category:Resolution
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:05-02-2005
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Mortgage
Date:20-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Accounts
Date:09-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Accounts
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Accounts
Date:27-09-2000
Legacy
Category:Capital
Date:06-02-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Legacy
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:29-01-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Import / Export
Imports
12 Months6
60 Months42
Exports
12 Months9
60 Months53
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
Lime Place Rosier Business Park, Coneyhurst Road, Billingshurst, West Sussex, RH149DE
The Pavilion, Grange Drive, Hedge End, Southampton, SO302AFRegistered
Related Companies
10
Contact
08455551212info@airwave.tvairwave.tv
The Pavilion, Botleigh Grange Business Park, Southampton, SO302AF