AEROWAVES
LONDON

Hellopages » Greater London » Islington » N5 1UT

Company number 07090254
Status Active
Incorporation Date 28 November 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 6 HIGHBURY TERRACE MEWS, LONDON, N5 1UT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Simon Drysdale as a director on 13 June 2016. The most likely internet sites of AEROWAVES are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerowaves is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07090254. Aerowaves has been working since 28 November 2009. The present status of the company is Active. The registered address of Aerowaves is 6 Highbury Terrace Mews London N5 1ut. . ARTHUR, Anna Louise is a Secretary of the company. ANDERSON, Lea Elizabeth is a Director of the company. BEAZLEY, Andrew Toby is a Director of the company. BURNIE, David is a Director of the company. CASAROTTO, Roberto is a Director of the company. DE WEND FENTON, Rosalie Margaret Marye is a Director of the company. DRYSDALE, Simon is a Director of the company. FISHER, Ian is a Director of the company. GREGORY, Elizabeth Alice is a Director of the company. KREUZMANNOVÁ, Yvona is a Director of the company. MCGREGOR, Wayne is a Director of the company. SHUTE, Helen Miranda is a Director of the company. Director ARTHUR, Anna Louise has been resigned. Director ASHFORD, John has been resigned. Director KEIR, Phillip Garnet has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
ARTHUR, Anna Louise
Appointed Date: 28 November 2009
Director
ANDERSON, Lea Elizabeth
Appointed Date: 13 June 2016
66 years old
Director
BEAZLEY, Andrew Toby
Appointed Date: 28 January 2015
61 years old
Director
BURNIE, David
Appointed Date: 28 January 2015
69 years old
Director
CASAROTTO, Roberto
Appointed Date: 09 May 2013
56 years old
Director
DE WEND FENTON, Rosalie Margaret Marye
Appointed Date: 28 November 2009
68 years old
Director
DRYSDALE, Simon
Appointed Date: 13 June 2016
59 years old
Director
FISHER, Ian
Appointed Date: 28 November 2009
75 years old
Director
GREGORY, Elizabeth Alice
Appointed Date: 03 June 2013
73 years old
Director
KREUZMANNOVÁ, Yvona
Appointed Date: 09 May 2013
62 years old
Director
MCGREGOR, Wayne
Appointed Date: 28 November 2009
55 years old
Director
SHUTE, Helen Miranda
Appointed Date: 28 November 2009
44 years old

Resigned Directors

Director
ARTHUR, Anna Louise
Resigned: 09 May 2013
Appointed Date: 28 November 2009
55 years old
Director
ASHFORD, John
Resigned: 09 May 2013
Appointed Date: 28 November 2009
81 years old
Director
KEIR, Phillip Garnet
Resigned: 24 October 2013
Appointed Date: 07 March 2011
70 years old

Persons With Significant Control

Mr Ian Fisher
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

AEROWAVES Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Appointment of Mr Simon Drysdale as a director on 13 June 2016
28 Jun 2016
Appointment of Ms Lea Anderson as a director on 13 June 2016
26 May 2016
Register(s) moved to registered inspection location 7 Kemble Road Croydon CR0 4JQ
...
... and 27 more events
20 Dec 2011
Director's details changed for Rosalie Margaret Marye De Wend Fenton on 12 September 2011
18 Oct 2011
Accounts for a dormant company made up to 30 November 2010
19 Aug 2011
Appointment of Mr Phillip Garnet Keir as a director
20 Dec 2010
Annual return made up to 28 November 2010 no member list
28 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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