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Companies House/Berkswell/Company profile

AIRWAVES FACILITIES MANAGEMENT LIMITED

Active
10696183·incorporated 2017-03-29

AIRWAVES FACILITIES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10696183; OpenRegistry canonical ID GB-10696183-airwaves-facilities-management-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 14 active companies registered in Berkswell, Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
HOME FARM THE WOODYARD (UNIT 1), MERIDEN ROAD, BERKSWELL, COVENTRY, CV7 7SL, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AIRWAVES FACILITIES MANAGEMENT LIMITED

Filings

Check filing history of AIRWAVES FACILITIES MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIRWAVES FACILITIES MANAGEMENT LIMITED has 1 person with significant control on file:

  • Airwaves Group Limited (England reg. 12463283). Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Annette Louise Biggers born 1986 resident in England, British national. Notified 2017-03-29. Ceased 2017-03-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Annette Louise Biggers born 1986 resident in England, British national. Notified 2019-04-20. Ceased 2019-04-20.
    • Owns 25–50% of shares
  • Ms Annette Louise Biggers born 1986 resident in England, British national. Notified 2019-04-30. Ceased 2022-02-07.
    • Owns 25–50% of shares
  • Mr Daniel Stewart Lee Povey born 1987 resident in England, British national. Notified 2017-03-29. Ceased 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Berkswell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10696183.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.