Airwave Solutions International Limited company overview
Airwave Solutions International Limited is a private limited company registered with company number 06764852. It was incorporated on 3 Dec 2008 and its current status is active.
The registered office is at Nova South, 160 Victoria Street, London, SW1E 5LB. The company has 5 active officers. It was previously called Continental Shelf 461 Limited.
Airwave Solutions International Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 17 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Airwave Solutions International Limited at a glance
17 years
Trading age
6,554 days since incorporation
5
Active officers
David, Ian, Fergus, Katherine
106
Filings on record
Latest: 3 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Airwave Solutions International Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Airwave Solutions International Limited
Based on Airwave Solutions International Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Airwave Solutions International Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Airwave Solutions International Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Airwave Solutions International Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Aug 2026 · AA
Full accounts made up to 31 Dec 2025
11 Dec 2025 · CS01
Confirmation statement made on 3 Dec 2025 with no updates
14 Aug 2025 · AA
Full accounts made up to 31 Dec 2024
17 Dec 2024 · CS01
Confirmation statement made on 3 Dec 2024 with no updates
17 Dec 2024 · CH01
Director's details changed for Mr Simon Ross Smith on 12 Aug 2024
30 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
12 Jan 2024 · AP01
Appointment of Mr Simon Ross Smith as a director on 29 Dec 2023
12 Jan 2024 · TM01
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 Dec 2023
6 Dec 2023 · CS01
Confirmation statement made on 3 Dec 2023 with no updates
22 Nov 2023 · AD02
Change sail address company with old address new address
29 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
20 Dec 2022 · CS01
Confirmation statement made on 3 Dec 2022 with no updates
20 Dec 2022 · CH01
Director's details changed for Katherine Ann Maher on 20 Dec 2022
14 Dec 2022 · AD03
Move registers to sail company with new address
14 Dec 2022 · AD02
Change sail address company with new address
25 Nov 2022 · AA
Full accounts made up to 31 Dec 2021
7 Nov 2022 · CH01
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 Oct 2022
1 Jun 2022 · CH01
Director's details changed for Katherine Ann Maher on 31 Mar 2022
14 Mar 2022 · TM01
Termination of appointment of Daniel George Pekofske as a director on 28 Feb 2022
14 Mar 2022 · AP01
Appointment of Katherine Ann Maher as a director on 28 Feb 2022
Showing the latest 20 of 106 filings. See the full history on Companies House
Accounting services for Airwave Solutions International Limited
From tax to payroll, find accountants who look after every part of Airwave Solutions International Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Airwave Solutions International Limited
About Airwave Solutions International Limited
Airwave Solutions International Limited is a UK private limited company based in London, registered at Companies House as company number 06764852 since 3 Dec 2008. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Airwave Solutions International Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Airwave Solutions International Limited has 106 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Airwave Solutions International Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Airwave Solutions International Limited?
Airwave Solutions International Limited – frequently asked questions
What is the company number of Airwave Solutions International Limited?
Airwave Solutions International Limited is registered at Companies House under company number 06764852.
When was Airwave Solutions International Limited incorporated?
Airwave Solutions International Limited was incorporated on 3 Dec 2008 as a private limited company.
Who are the directors of Airwave Solutions International Limited?
Current officers are David Jonathan Richard England (secretary), Ian Alexander Waddell (director), Fergus Andrew Otway Mayne (director), Katherine Ann Maher (director) and Simon Ross Smith (director).
What does Airwave Solutions International Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Airwave Solutions International Limited registered?
The registered office address is Nova South, 160 Victoria Street, London, SW1E 5LB.
Is Airwave Solutions International Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 3 Aug 2026.