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Nom

Airwave Europe LTD.

Adresse
Lime Place
Rosier Business Park
Conehurst Road
Billinghurst
RH14 9DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 novembre 2021
Company Register Address The Pavilion Botleigh Grange Business Park
Southampton
SO30 2AF
Société Numéro de Registre 03000768 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Scci Alphatrack Ltd Status: Active Notified: 30/11/2017 Companies House Number: 02760731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Worrall, Timothy Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Worrall, Zoe Christine Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dellow, Paul William Hedge End, Southampton, England Status: Active Notified: 30/11/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fogelman, David Jason Hedge End, Southampton, England Status: Active Notified: 30/11/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wickings, Robert Charles Hedge End, Southampton, England Status: Active Notified: 30/11/2017 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackenzie Smith, Hugo Duncan Thomas Torquil Hedge End, Southampton, England Status: Ceased Notified: 05/01/2018 Ceased: 16/01/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ON Command Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 04599776 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Techlive International Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 02375877 Nature of Control
  • Ownership of shares - 75% or more