AWI SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AWI SERVICES LIMITED
COMPANY NUMBER
12883060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/09/2020
28/09/2020
AWI GROUP LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 09/10/2024 | Confirmation Statement (CS01) | other | |
| 10/04/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member John Stefan Wheatley (932832006) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 09/10/2024 | Confirmation Statement (CS01) | other | |
| 10/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 17/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2022 | Confirmation Statement (CS01) | other | |
| 22/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/07/2022 | Amended Accounts. (AAMD) | accounts | |
| 15/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2022 | Annual Accounts. (AA) | accounts | |
| 21/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2021 | Notice of individual person PSC (PSC01) | other | |
| 23/11/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/11/2021 | Confirmation Statement (CS01) | other | |
| 08/11/2021 | Change of individual person PSC details (PSC04) | other | |
| 01/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2021 | Appointment of director (AP01) | officers | |
| 02/03/2021 | Appointment of director (AP01) | officers | |
| 02/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/02/2021 | No description (RESOLUTIONS) | other | |
| 12/02/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/09/2020 | No description (RESOLUTIONS) | other | |
| 28/09/2020 | Confirmation Statement (CS01) | other | |
| 16/09/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member John Stefan Wheatley (932832006) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Jeremy Hart Leadsom (922883483) Appointed |
| 04/03/2021 | New Board Member John David Loudon (923978122) Appointed |
| 04/03/2021 | New Board Member Jeremy Hart Leadsom (928032015) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
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