AIRWAVE EUROPE LTD.

Company summary

Company number: 03000768
Status: ACTIVE
Incorporated / age: 12 December 199431 years
Registered office: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Accounts due: 28 February 2027
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Nature of business
Other business support service activities n.e.c.

No PSC exemptions are recorded for this company.

AIRWAVE EUROPE LTD.

Company number: 03000768
Status: ACTIVE
Incorporated / age: 12 December 199431 years
Registered office: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Accounts due: 28 February 2027
Confirmation statement due: 2 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELLOW, Paul William ACTIVE	Director	30 Nov 2017		England	February 1974	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
FOGELMAN, David Jason ACTIVE	Director	30 Nov 2017		England	May 1970	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
WICKINGS, Robert Charles ACTIVE	Director	30 Nov 2017		England	October 1965	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
BUNNING, Louise RESIGNED	Secretary	12 Dec 1994	08 Jan 1999			72 Argyle Road, Ealing, London, W13 8EL
WORRALL, Zoe Christine RESIGNED	Secretary	08 Jan 1999	30 Nov 2017			3 Glebe Way, Wisborough Green, West Sussex, RH14 0EA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 1994	12 Dec 1994			6-8 Underwood Street, London, N1 7JQ
BUNNING, Jonathan Harrison RESIGNED	Director	12 Dec 1994	08 Jan 1999		June 1958	72 Argyle Road, Ealing, London, W13 8EL
MACKENZIE SMITH, Hugo Duncan Thomas Torquil RESIGNED	Director	05 Jan 2018	16 Jan 2024	United Kingdom	June 1972	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
WORRALL, Timothy Andrew RESIGNED	Director	12 Dec 1994	31 Mar 2022	England	December 1959	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	12 Dec 1994	12 Dec 1994			6-8 Underwood Street, London, N1 7JQ

DELLOW, Paul William ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: February 1974
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

FOGELMAN, David Jason ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: May 1970
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

WICKINGS, Robert Charles ACTIVE
Role: Director
Appointed on: 30 Nov 2017
Country of Residence: England
Date of birth: October 1965
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

MACKENZIE SMITH, Hugo Duncan Thomas Torquil RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

WORRALL, Timothy Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1959
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

Created	Status	Filings
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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