New Wave Av Limited
Company Profile
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MicroNew Wave Av Limited
04971843•Private Limited With Share Capital
19-21 Swan Street, West Malling, Kent, ME196JU
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Incorporated
21/11/2003
Company Age
22 years
Directors
4
Employees
13
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
New Wave Av Limited (04971843) is a private limited with share capital incorporated on 21/11/2003 (22 years old) and registered in kent, ME196JU. The company operates under SIC code 82990 - other business support service activities n.e.c..
New wave av specialise in the design and installation of audio visual systems & smart home technology solutions. since its release in the uk new wave av having been using control4 as their main automation system and were recently awarded "pinnacle dealer 2015" a first for any uk dealer and then in 2...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/11/2003
ME196JU
13 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£362.7K
Net Assets
£872.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£919.8K
Key Metrics
13
Employees
4
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Resolution
Category:Resolution
Date:13-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Resolution
Category:Resolution
Date:20-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Resolution
Category:Resolution
Date:28-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Capital
Date:11-05-2007
Legacy
Category:Capital
Date:11-05-2007
Resolution
Category:Resolution
Date:11-05-2007
Resolution
Category:Resolution
Date:11-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Address
Date:02-05-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Capital
Date:29-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Incorporation Company
Category:Incorporation
Date:21-11-2003
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date06/08/2025
Latest Accounts30/11/2024
Trading Addresses
19-21 Swan Street, West Malling, Kent, ME196JURegistered