About

Registered Number: 08205697
Date of Incorporation: 07/09/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB,

 

Established in 2012, Airwave Audio & Vision Ltd has its registered office in Kensington, it has a status of "Active". We don't know the number of employees at the organisation. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLERKIN, Daniel 01 March 2017 - 1
JEFFREY, Thomas 01 October 2012 01 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 20 June 2019
PSC04 - N/A 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 19 July 2018
AA01 - Change of accounting reference date 29 June 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 08 February 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 15 March 2017
AA - Annual Accounts 27 February 2017
AA01 - Change of accounting reference date 24 November 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 09 September 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 10 July 2014
AA01 - Change of accounting reference date 26 May 2014
AA01 - Change of accounting reference date 06 March 2014
AR01 - Annual Return 24 September 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
CERTNM - Change of name certificate 16 August 2013
AD01 - Change of registered office address 02 January 2013
CERTNM - Change of name certificate 13 September 2012
NEWINC - New incorporation documents 07 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.