Company number 03704376
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Stephen Simpson Hillage on 17 February 2017; Director's details changed for Monique Odette Giraudy on 17 February 2017. The most likely internet sites of A-WAVE.COM LTD are www.awavecom.co.uk, and www.a-wave-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. A Wave Com Ltd is a Private Limited Company.
The company registration number is 03704376. A Wave Com Ltd has been working since 29 January 1999.
The present status of the company is Active. The registered address of A Wave Com Ltd is 5th Floor 89 New Bond Street London W1s 1da. . HILLAGE, Stephen Simpson is a Secretary of the company. GIRAUDY, Monique Odette is a Director of the company. HILLAGE, Stephen Simpson is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
A-WAVE.COM LTD Events
17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Feb 2017
Director's details changed for Stephen Simpson Hillage on 17 February 2017
17 Feb 2017
Director's details changed for Monique Odette Giraudy on 17 February 2017
17 Feb 2017
Secretary's details changed for Stephen Simpson Hillage on 17 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
04 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
New director appointed
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
29 Jan 1999
Incorporation