OpenCompanies

Airwaves Facilities Management Limited

Company number
10696183
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2017
Nature of business
Combined facilities support activities

Registered office

Home Farm The Woodyard (Unit 1)
Meriden Road
Berkswell
CV7 7SL

Control

NameNature of controlNotifiedCeased
Ms Annette Louise Biggers Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
29 Mar 2017 29 Mar 2017
Annette Louise Biggers Ownership Of Shares 25 To 50 Percent 20 Apr 2019 20 Apr 2019
Ms Annette Louise Biggers Ownership Of Shares 25 To 50 Percent 30 Apr 2019 7 Feb 2022
Mr Daniel Stewart Lee Povey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2017 1 May 2025
Airwaves Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £301,665 £170,065 31
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £69,175 - 24
31 Mar 2020 £87,226 £33,637 14
31 Mar 2019 £77,910 £1,283 5
31 Mar 2018 £18,729 £5,522 5

Connections

Owned by

Airwaves Facilities Management Limited → Airwaves Group Limited

Companies at the same address

Data