AIRWAVE APPLICATION SERVICES LIMITED
EDINBURGH KELVIN CONNECT LIMITED CHARMZONE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE
Company number SC230448
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 3 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Current accounting period shortened from 30 June 2016 to 31 December 2015; Appointment of Ian Alexander Waddell as a director on 10 March 2017. The most likely internet sites of AIRWAVE APPLICATION SERVICES LIMITED are www.airwaveapplicationservices.co.uk, and www.airwave-application-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Airwave Application Services Limited is a Private Limited Company. The company registration number is SC230448. Airwave Application Services Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Airwave Application Services Limited is 3 Melville Street Edinburgh Scotland Eh3 7pe. . BAMBER, Joanne is a Secretary of the company. KENNEDY, Vincent is a Director of the company. MCCULLAGH, Ian is a Director of the company. WADDELL, Ian Alexander is a Director of the company. WOZNIAK, John Kenneth is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary BRYSON, Louise has been resigned. Secretary CAMERON-CHILESHE, Stephanie Delores has been resigned. Secretary GOVAN, William Lawson has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director BERRY, Janette Susan has been resigned. Director BRANT, David Samuel has been resigned. Director ELLIOT, Christopher has been resigned. Director EVANS, David Handel Euros has been resigned. Director GARDNER, Martin, Doctor has been resigned. Director GRAY, Philip Douglas has been resigned. Director HARDY, Simon James has been resigned. Director LEWIS, John Charles has been resigned. Director MCCLELLAND, Adam Campbell has been resigned. Director REES, Nigel Llewellyn has been resigned. Director SAGE, Meurig, Dr has been resigned. Director SANGSTER, David Michael has been resigned. Director VASYLEVSKA, Tetyana has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAMBER, Joanne
Appointed Date: 19 February 2016
Director
KENNEDY, Vincent
Appointed Date: 19 February 2016
53 years old
Director
MCCULLAGH, Ian
Appointed Date: 19 February 2016
62 years old
Director
WADDELL, Ian Alexander
Appointed Date: 10 March 2017
46 years old
Director
WOZNIAK, John Kenneth
Appointed Date: 19 February 2016
54 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 17 April 2002
Secretary
BRYSON, Louise
Resigned: 19 February 2016
Appointed Date: 02 February 2011
Secretary
CAMERON-CHILESHE, Stephanie Delores
Resigned: 17 June 2013
Appointed Date: 02 February 2011
Secretary
GOVAN, William Lawson
Resigned: 02 February 2011
Appointed Date: 01 October 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 17 April 2002
Director
BERRY, Janette Susan
Resigned: 19 February 2016
Appointed Date: 26 October 2011
71 years old
Director
BRANT, David Samuel
Resigned: 31 July 2010
Appointed Date: 02 September 2008
62 years old
Director
ELLIOT, Christopher
Resigned: 19 February 2016
Appointed Date: 01 August 2010
60 years old
Director
EVANS, David Handel Euros
Resigned: 19 February 2016
Appointed Date: 10 September 2012
61 years old
Director
GARDNER, Martin, Doctor
Resigned: 02 February 2011
Appointed Date: 01 October 2002
69 years old
Director
GRAY, Philip Douglas
Resigned: 02 February 2011
Appointed Date: 20 January 2003
79 years old
Director
HARDY, Simon James
Resigned: 19 February 2016
Appointed Date: 02 September 2008
63 years old
Director
LEWIS, John Charles
Resigned: 19 February 2016
Appointed Date: 30 April 2012
58 years old
Director
MCCLELLAND, Adam Campbell
Resigned: 19 February 2016
Appointed Date: 02 February 2011
57 years old
Director
REES, Nigel Llewellyn
Resigned: 31 January 2015
Appointed Date: 02 February 2011
55 years old
Director
SAGE, Meurig, Dr
Resigned: 19 February 2016
Appointed Date: 01 October 2002
51 years old
Director
SANGSTER, David Michael
Resigned: 21 March 2012
Appointed Date: 02 February 2011
53 years old
Director
VASYLEVSKA, Tetyana
Resigned: 10 March 2017
Appointed Date: 19 February 2016
53 years old

Persons With Significant Control

Airwave Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRWAVE APPLICATION SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
21 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 December 2015
21 Mar 2017
Appointment of Ian Alexander Waddell as a director on 10 March 2017
21 Mar 2017
Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017
28 Nov 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
...
... and 107 more events
16 Oct 2002
New secretary appointed
16 Oct 2002
Registered office changed on 16/10/02 from: 19 glasgow road paisley PA1 3QX
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
17 Apr 2002
Incorporation

AIRWAVE APPLICATION SERVICES LIMITED Charges

30 May 2003
Bond & floating charge
Delivered: 2 June 2003
Status: Satisfied on 15 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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