AIRWAVE APPLICATION SERVICES LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AIRWAVE APPLICATION SERVICES LIMITED

Other business support service activities n.e.c.

Founded 17 Apr 2002 Dissolved Edinburgh, Scotland website.com
Other business support service activities n.e.c.

Previous Company Names

KELVIN CONNECT LIMITED 23 Oct 2002 — 24 Apr 2015
CHARMZONE LIMITED 17 Apr 2002 — 23 Oct 2002
Accounts
Confirmation Submitted 29 Apr 2022 Next due 1 May 2023 37 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh Scotland EH3 8EG Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AIRWAVE APPLICATION SERVICES LIMITED (SC230448), a dissolved company based in Edinburgh, Scotland. Incorporated 17 Apr 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30,900 Shares £955k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 201130,900£955k£30.9

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Airwave Solutions Limited
69.9%
115,900
Airwave Solutions Limited
30.1%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2023GazetteGazette Dissolved Voluntary
23 Jan 2023AddressChange Registered Office Address Company With Date Old Address New Address
20 Dec 2022OfficersChange to director Katherine Ann Maher on 20 Dec 2022
15 Nov 2022DissolutionDissolution Voluntary Strike Off Suspended
27 Oct 2022OfficersChange to director Mr Oscar Lynn Alexander Henken on 4 Oct 2022
27 Jun 2023 Gazette

Gazette Dissolved Voluntary

23 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2022 Officers

Change to director Katherine Ann Maher on 20 Dec 2022

15 Nov 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

27 Oct 2022 Officers

Change to director Mr Oscar Lynn Alexander Henken on 4 Oct 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 23 Jan 2023

Change to director Katherine Ann Maher on 20 Dec 2022

3 years ago on 20 Dec 2022

Dissolution Voluntary Strike Off Suspended

3 years ago on 15 Nov 2022

Change to director Mr Oscar Lynn Alexander Henken on 4 Oct 2022

3 years ago on 27 Oct 2022