AIRWAVE AUDIO AND VISION LTD
LONDON EMANDAR STATUTORY LIMITED WELLESLEY5COURT LTD

Hellopages » Greater London » Barnet » NW9 7BT
Company number 08205697
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address SHENKERS, 4TH FLOOR SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Daniel Clerkin as a director on 1 March 2017; Termination of appointment of Thomas Jeffrey as a director on 1 March 2017; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of AIRWAVE AUDIO AND VISION LTD are www.airwaveaudioandvision.co.uk, and www.airwave-audio-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Airwave Audio and Vision Ltd is a Private Limited Company. The company registration number is 08205697. Airwave Audio and Vision Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of Airwave Audio and Vision Ltd is Shenkers 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . CLERKIN, Daniel is a Director of the company. Director JEFFREY, Thomas has been resigned. Director SHENKER, Reva Suzanne has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CLERKIN, Daniel
Appointed Date: 01 March 2017
38 years old

Resigned Directors

Director
JEFFREY, Thomas
Resigned: 01 March 2017
Appointed Date: 01 October 2012
46 years old
Director
SHENKER, Reva Suzanne
Resigned: 01 October 2012
Appointed Date: 07 September 2012
69 years old

Persons With Significant Control

Mr Thomas Jeffrey
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AIRWAVE AUDIO AND VISION LTD Events

16 Mar 2017
Appointment of Mr Daniel Clerkin as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Thomas Jeffrey as a director on 1 March 2017
27 Feb 2017
Total exemption full accounts made up to 29 February 2016
24 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 8 more events
20 Aug 2013
Termination of appointment of Reva Shenker as a director
16 Aug 2013
Company name changed emandar statutory LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
02 Jan 2013
Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 2 January 2013
13 Sep 2012
Company name changed WELLESLEY5COURT LTD\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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