Airwave Application Services Limited

Company Name	Airwave Application Services Limited
Company Status	Dissolved
Company Number	SC230448
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Names	Charmzone Limited and Kelvin Connect Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oscar Lynn Alexander Henken
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 June 2023)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Secretary Name	David Jonathan Richard England
Status	Closed
Appointed	20 February 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Ian Alexander Waddell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 June 2023)
Role	Director Of Managed Services & Solutions
Country of Residence	England
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Fergus Andrew Otway Mayne
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (closed 27 June 2023)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Katherine Ann Maher
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	500 W Monroe Street Chicago Illinois 60661

Director Name	Dr Martin Gardner
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duart Cottage Limepark Isle Of Skye IV49 9AE Scotland

Director Name	Dr Meurig Sage
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 19 February 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Flat 1/2, 27 Thornwood Road Glasgow G11 7RA Scotland

Secretary Name	William Lawson Govan
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 02 February 2011)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	9 Field Grove Busby Clarkston Glasgow Lanarkshire G76 8SN Scotland

Director Name	Philip Douglas Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(9 months, 1 week after company formation)
Appointment Duration	8 years (resigned 02 February 2011)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	21 Simpson Street Glasgow G20 6XZ Scotland

Director Name	Mr David Samuel Brant
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	12 Lancaster Gardens Ealing London W13 9JY

Director Name	Mr Simon James Hardy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 February 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Queens House 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Christopher Elliot
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 2016)
Role	Dir. Of Business Transformation
Country of Residence	England
Correspondence Address	Queens House 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Michael Sangster
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airwave Solutions Ltd Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Mr Nigel Llewellyn Rees
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Airwave Solutions Limited Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Mr Adam Campbell McClelland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 19 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queens House 13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Ms Stephanie Delores Cameron-Chileshe
Status	Resigned
Appointed	02 February 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	Airwave Solutions Ltd Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ

Secretary Name	Louise Bryson
Status	Resigned
Appointed	02 February 2011(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 19 February 2016)
Role	Company Director
Correspondence Address	Airwave Solutions Ltd Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ

Director Name	Ms Janette Susan Berry
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr John Charles Lewis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court 50 Windsor Road Slough SL1 2EJ

Director Name	Mr David Handel Euros Evans
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Queens House 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Tetyana Vasylevska
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr John Kenneth Wozniak
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2016(13 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Vincent Kennedy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2016(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Ian McCullagh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2016(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Joanne Bamber
Status	Resigned
Appointed	19 February 2016(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 20 February 2020)
Role	Company Director
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Ian Alexander Waddell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

Director Name	Mr Daniel George Pekofske
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2018(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2022)
Role	Corporate Vice President And Chief Accounting Offi
Country of Residence	United States
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Nigel Ian Hardaker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(18 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2021)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	kelvinconnect.com
Telephone	0800 0113399
Telephone region	Freephone

Location

Registered Address	Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

115.9k at £0.001	Airwave Solutions LTD 69.86% Ordinary
50k at £0.001	Airwave Solutions LTD 30.14% Ordinary A

Financials

Year	2014
Turnover	£950,000
Gross Profit	-£176,000
Net Worth	-£6,464,000
Cash	£333,000
Current Liabilities	£942,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 May 2003	Delivered on: 2 June 2003 Satisfied on: 15 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2023	Registered office address changed from 3 Melville Street Edinburgh EH3 7PE Scotland to Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh Scotland EH3 8EG on 23 January 2023 (1 page)
20 December 2022	Director's details changed for Katherine Ann Maher on 20 December 2022 (2 pages)
15 November 2022	Voluntary strike-off action has been suspended (1 page)
27 October 2022	Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022 (2 pages)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
5 September 2022	Application to strike the company off the register (2 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
29 April 2022	Director's details changed for Katherine Ann Maher on 31 March 2022 (2 pages)
29 April 2022	Director's details changed for Katherine Ann Maher on 14 March 2022 (2 pages)
14 March 2022	Appointment of Katherine Ann Maher as a director on 28 February 2022 (2 pages)
14 March 2022	Termination of appointment of Daniel George Pekofske as a director on 28 February 2022 (1 page)
6 October 2021	Termination of appointment of Ian Mccullagh as a director on 30 June 2021 (1 page)
6 October 2021	Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 July 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (18 pages)
23 August 2021	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 (2 pages)
7 May 2021	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 (2 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
9 April 2021	Appointment of Mr Ian Alexander Waddell as a director on 31 March 2021 (2 pages)
9 April 2021	Termination of appointment of Nigel Ian Hardaker as a director on 31 March 2021 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (17 pages)
22 June 2020	Termination of appointment of Vincent Kennedy as a director on 27 May 2020 (1 page)
22 June 2020	Appointment of Nigel Ian Hardaker as a director on 27 May 2020 (2 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
28 February 2020	Appointment of David Jonathan Richard England as a secretary on 20 February 2020 (2 pages)
28 February 2020	Termination of appointment of Joanne Bamber as a secretary on 20 February 2020 (1 page)
23 December 2019	Full accounts made up to 31 December 2018 (20 pages)
23 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
12 April 2019	Appointment of Oscar Lynn Alexander Henken as a director on 1 April 2019 (2 pages)
25 February 2019	Termination of appointment of Ian Alexander Waddell as a director on 31 January 2019 (1 page)
5 November 2018	Appointment of Daniel George Pekofske as a director on 31 October 2018 (2 pages)
5 November 2018	Termination of appointment of John Kenneth Wozniak as a director on 31 October 2018 (1 page)
25 October 2018	Full accounts made up to 31 December 2017 (26 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
31 July 2017	Change of details for Airwave Solutions Limited as a person with significant control on 30 June 2017 (2 pages)
31 July 2017	Change of details for Airwave Solutions Limited as a person with significant control on 30 June 2017 (2 pages)
26 June 2017	Full accounts made up to 31 December 2015 (36 pages)
26 June 2017	Full accounts made up to 31 December 2015 (36 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 March 2017	Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017 (1 page)
21 March 2017	Appointment of Ian Alexander Waddell as a director on 10 March 2017 (2 pages)
21 March 2017	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
21 March 2017	Appointment of Ian Alexander Waddell as a director on 10 March 2017 (2 pages)
21 March 2017	Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017 (1 page)
21 March 2017	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
28 November 2016	Registered office address changed from C/O C/O Pinsent Masons Llp Queens House 13 Queens Road Aberdeen AB15 4YL to 3 Melville Street Edinburgh EH3 7PE on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from C/O C/O Pinsent Masons Llp Queens House 13 Queens Road Aberdeen AB15 4YL to 3 Melville Street Edinburgh EH3 7PE on 28 November 2016 (1 page)
6 May 2016	Auditor's resignation (1 page)
6 May 2016	Auditor's resignation (1 page)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 165.9 (6 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 165.9 (6 pages)
23 February 2016	Termination of appointment of Adam Campbell Mcclelland as a director on 19 February 2016 (1 page)
23 February 2016	Termination of appointment of John Charles Lewis as a director on 19 February 2016 (1 page)
23 February 2016	Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016 (2 pages)
23 February 2016	Termination of appointment of Adam Campbell Mcclelland as a director on 19 February 2016 (1 page)
23 February 2016	Appointment of Vincent Kennedy as a director on 19 February 2016 (2 pages)
23 February 2016	Termination of appointment of John Charles Lewis as a director on 19 February 2016 (1 page)
23 February 2016	Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016 (2 pages)
23 February 2016	Appointment of Vincent Kennedy as a director on 19 February 2016 (2 pages)
23 February 2016	Termination of appointment of Meurig Sage as a director on 19 February 2016 (1 page)
23 February 2016	Termination of appointment of Meurig Sage as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of David Handel Euros Evans as a director on 19 February 2016 (1 page)
22 February 2016	Full accounts made up to 30 June 2015 (36 pages)
22 February 2016	Appointment of John Kenneth Wozniak as a director on 19 February 2016 (2 pages)
22 February 2016	Appointment of John Kenneth Wozniak as a director on 19 February 2016 (2 pages)
22 February 2016	Termination of appointment of Christopher Elliot as a director on 19 February 2016 (1 page)
22 February 2016	Appointment of Joanne Bamber as a secretary on 19 February 2016 (2 pages)
22 February 2016	Termination of appointment of Simon James Hardy as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Janette Susan Berry as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Janette Susan Berry as a director on 19 February 2016 (1 page)
22 February 2016	Appointment of Mr Ian Mccullagh as a director on 19 February 2016 (2 pages)
22 February 2016	Appointment of Mr Ian Mccullagh as a director on 19 February 2016 (2 pages)
22 February 2016	Termination of appointment of Simon James Hardy as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Louise Bryson as a secretary on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of David Handel Euros Evans as a director on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Louise Bryson as a secretary on 19 February 2016 (1 page)
22 February 2016	Termination of appointment of Christopher Elliot as a director on 19 February 2016 (1 page)
22 February 2016	Appointment of Joanne Bamber as a secretary on 19 February 2016 (2 pages)
22 February 2016	Full accounts made up to 30 June 2015 (36 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 165.9 (9 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 165.9 (9 pages)
24 April 2015	Company name changed kelvin connect LIMITED\certificate issued on 24/04/15 CONNOT ‐ Change of name notice (3 pages)
24 April 2015	Company name changed kelvin connect LIMITED\certificate issued on 24/04/15 CONNOT ‐ Change of name notice (3 pages)
24 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-26 RES15 ‐ Change company name resolution on 2015-03-26 (2 pages)
24 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-26 (2 pages)
30 March 2015	Full accounts made up to 30 June 2014 (36 pages)
30 March 2015	Full accounts made up to 30 June 2014 (36 pages)
10 February 2015	Termination of appointment of Nigel Llewellyn Rees as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of Nigel Llewellyn Rees as a director on 31 January 2015 (1 page)
21 November 2014	Director's details changed for Mr Christopher Elliot on 21 November 2014 (2 pages)
21 November 2014	Director's details changed for Mr Simon James Hardy on 21 November 2014 (2 pages)
21 November 2014	Director's details changed for Mr Christopher Elliot on 21 November 2014 (2 pages)
21 November 2014	Director's details changed for Mr Simon James Hardy on 21 November 2014 (2 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 165.9 (11 pages)
14 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 165.9 (11 pages)
3 April 2014	Full accounts made up to 30 June 2013 (34 pages)
3 April 2014	Full accounts made up to 30 June 2013 (34 pages)
18 June 2013	Termination of appointment of Stephanie Cameron-Chileshe as a secretary (1 page)
18 June 2013	Termination of appointment of Stephanie Cameron-Chileshe as a secretary (1 page)
7 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (12 pages)
7 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (12 pages)
7 May 2013	Director's details changed for Mr Adam Campbell Mcclelland on 10 August 2012 (2 pages)
7 May 2013	Director's details changed for Mr Adam Campbell Mcclelland on 10 August 2012 (2 pages)
7 May 2013	Director's details changed for Ms Janette Susan Berry on 10 August 2012 (2 pages)
7 May 2013	Director's details changed for Ms Janette Susan Berry on 10 August 2012 (2 pages)
3 April 2013	Full accounts made up to 30 June 2012 (38 pages)
3 April 2013	Full accounts made up to 30 June 2012 (38 pages)
11 September 2012	Appointment of Mr David Handel Euros Evans as a director (2 pages)
11 September 2012	Appointment of Mr David Handel Euros Evans as a director (2 pages)
16 August 2012	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 16 August 2012 (1 page)
4 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (10 pages)
4 May 2012	Appointment of Mr John Charles Lewis as a director (2 pages)
4 May 2012	Appointment of Mr John Charles Lewis as a director (2 pages)
4 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (10 pages)
27 April 2012	Termination of appointment of David Sangster as a director (1 page)
27 April 2012	Termination of appointment of David Sangster as a director (1 page)
20 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
20 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
25 November 2011	Appointment of Ms Janette Susan Berry as a director (2 pages)
25 November 2011	Appointment of Ms Janette Susan Berry as a director (2 pages)
21 July 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
21 July 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
13 May 2011	Secretary's details changed for Ms Stephanie Delores Cameron-Chileshe on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Christopher Elliot on 12 May 2011 (2 pages)
13 May 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD Scotland on 13 May 2011 (1 page)
13 May 2011	Director's details changed for Mr Nigel Llewellyn Rees on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Christopher Elliot on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr David Michael Sangster on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Nigel Llewellyn Rees on 12 May 2011 (2 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
13 May 2011	Director's details changed for Mr David Michael Sangster on 12 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Louise Bryson on 12 May 2011 (2 pages)
13 May 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD Scotland on 13 May 2011 (1 page)
13 May 2011	Secretary's details changed for Louise Bryson on 12 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Ms Stephanie Delores Cameron-Chileshe on 12 May 2011 (2 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (10 pages)
6 May 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 135 (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 135 (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 135 (3 pages)
29 March 2011	Appointment of Louise Bryson as a secretary (2 pages)
29 March 2011	Appointment of Louise Bryson as a secretary (2 pages)
14 March 2011	Appointment of Adam Campbell Mcclelland as a director (2 pages)
14 March 2011	Appointment of Adam Campbell Mcclelland as a director (2 pages)
4 March 2011	Appointment of Mr Nigel Llewellyn Rees as a director (2 pages)
4 March 2011	Appointment of Ms Stephanie Delores Cameron-Chileshe as a secretary (2 pages)
4 March 2011	Appointment of Ms Stephanie Delores Cameron-Chileshe as a secretary (2 pages)
4 March 2011	Appointment of Mr David Michael Sangster as a director (2 pages)
4 March 2011	Appointment of Mr David Michael Sangster as a director (2 pages)
4 March 2011	Appointment of Mr Nigel Llewellyn Rees as a director (2 pages)
25 February 2011	Termination of appointment of Martin Gardner as a director (1 page)
25 February 2011	Termination of appointment of William Govan as a secretary (1 page)
25 February 2011	Termination of appointment of Philip Gray as a director (1 page)
25 February 2011	Registered office address changed from C/O W L Govan Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from C/O W L Govan Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2011 (1 page)
25 February 2011	Termination of appointment of Philip Gray as a director (1 page)
25 February 2011	Termination of appointment of William Govan as a secretary (1 page)
25 February 2011	Termination of appointment of Martin Gardner as a director (1 page)
16 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 January 2011	Appointment of Mr Christopher Elliot as a director (2 pages)
21 January 2011	Appointment of Mr Christopher Elliot as a director (2 pages)
21 January 2011	Termination of appointment of David Brant as a director (1 page)
21 January 2011	Termination of appointment of David Brant as a director (1 page)
20 January 2011	Sub-division of shares on 10 December 2009 (5 pages)
20 January 2011	Sub-division of shares on 10 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2010	Director's details changed for Philip Douglas Gray on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Doctor Martin Gardner on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Dr Meurig Sage on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for David Samuel Brant on 1 November 2009 (2 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Philip Douglas Gray on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for David Samuel Brant on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Philip Douglas Gray on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Doctor Martin Gardner on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Dr Meurig Sage on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for David Samuel Brant on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Doctor Martin Gardner on 1 November 2009 (2 pages)
14 May 2010	Director's details changed for Dr Meurig Sage on 1 November 2009 (2 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
26 January 2010	Sub-division of shares on 10 December 2009 (6 pages)
26 January 2010	Sub-division of shares on 10 December 2009 (6 pages)
1 December 2009	Annual return made up to 17 April 2009 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 17 April 2009 with a full list of shareholders (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 July 2009	Return made up to 17/04/09; full list of members (6 pages)
9 July 2009	Return made up to 17/04/09; full list of members (6 pages)
8 July 2009	Director appointed mr simon hardy (1 page)
8 July 2009	Director appointed mr simon hardy (1 page)
18 February 2009	Ad 02/02/09\gbp si [email protected]=25\gbp ic 110/135\ (2 pages)
18 February 2009	Ad 02/02/09\gbp si [email protected]=25\gbp ic 110/135\ (2 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Director appointed david samuel brant (2 pages)
22 September 2008	Director appointed david samuel brant (2 pages)
10 September 2008	Ad 02/09/08\gbp si [email protected]=25\gbp ic 85/110\ (2 pages)
10 September 2008	Nc inc already adjusted 02/09/08 (2 pages)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
10 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (34 pages)
10 September 2008	Ad 02/09/08\gbp si [email protected]=25\gbp ic 85/110\ (2 pages)
10 September 2008	Nc inc already adjusted 02/09/08 (2 pages)
10 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (34 pages)
10 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
20 May 2008	Return made up to 17/04/08; full list of members (5 pages)
20 May 2008	Return made up to 17/04/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 May 2007	Return made up to 17/04/07; change of members (7 pages)
31 May 2007	Ad 11/04/07--------- £ si [email protected] (2 pages)
31 May 2007	Statement of affairs (9 pages)
31 May 2007	Statement of affairs (9 pages)
31 May 2007	Ad 11/04/07--------- Â£ si [email protected] (2 pages)
31 May 2007	Return made up to 17/04/07; change of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 17/04/06; full list of members (8 pages)
17 May 2006	Return made up to 17/04/06; full list of members (8 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 June 2005	Return made up to 17/04/05; full list of members (8 pages)
10 June 2005	Return made up to 17/04/05; full list of members (8 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 May 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (8 pages)
13 May 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (8 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 June 2003	Partic of mort/charge * (6 pages)
2 June 2003	Partic of mort/charge * (6 pages)
13 May 2003	Return made up to 17/04/03; full list of members (7 pages)
13 May 2003	Return made up to 17/04/03; full list of members (7 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 January 2003	Ad 29/11/02--------- Â£ si [email protected]=60 Â£ ic 20/80 (2 pages)
7 January 2003	Conve 25/11/02 (1 page)
7 January 2003	Particulars of contract relating to shares (4 pages)
7 January 2003	£ nc 100/105 25/11/02 (1 page)
7 January 2003	Conve 25/11/02 (1 page)
7 January 2003	Ad 29/11/02--------- £ si [email protected]=60 £ ic 20/80 (2 pages)
7 January 2003	Particulars of contract relating to shares (4 pages)
7 January 2003	Â£ nc 100/105 25/11/02 (1 page)
7 January 2003	Ad 29/11/02--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
7 January 2003	Ad 29/11/02--------- £ si [email protected]=19 £ ic 1/20 (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
4 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 October 2002	Company name changed charmzone LIMITED\certificate issued on 23/10/02 (2 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2002	Company name changed charmzone LIMITED\certificate issued on 23/10/02 (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 glasgow road paisley PA1 3QX (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 glasgow road paisley PA1 3QX (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
17 April 2002	Incorporation (17 pages)
17 April 2002	Incorporation (17 pages)

Airwave Application Services Limited

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