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A.W. COMMUNICATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w. Communication Systems Limited. The company was founded 20 years ago and was given the registration number 04891652. The firm's registered office is in CREWE. You can find them at Mackenzie Goldberg Johnson Limited, Scope House, Crewe, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:A.W. COMMUNICATION SYSTEMS LIMITED
Company Number:04891652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 September 2003
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Mackenzie Goldberg Johnson Limited, Scope House, Crewe, CW1 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crook, Roweltown, Carlisle, CA6 6LH

Secretary08 September 2003Active
The Crook, Roweltown, Carlisle, CA6 6LH

Director08 September 2003Active
The Crook, Roweltown, Carlisle, CA6 6LH

Director08 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 September 2003Active

People with Significant Control

Mr Adrian Charlton
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:The Crook, Roweltown, Carlisle, England, CA6 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Charlton
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:The Crook, Roweltown, Carlisle, England, CA6 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-05Gazette

Gazette dissolved liquidation.

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2021-08-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-16Insolvency

Liquidation disclaimer notice.

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2018-08-14Address

Change registered office address company with date old address new address.

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2018-08-13Insolvency

Liquidation voluntary statement of affairs.

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2018-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-13Resolution

Resolution.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-10-24Incorporation

Memorandum articles.

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2017-10-24Change of constitution

Statement of companys objects.

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2017-10-24Capital

Capital variation of rights attached to shares.

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2017-10-24Resolution

Resolution.

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2017-10-24Resolution

Resolution.

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2017-10-24Capital

Capital variation of rights attached to shares.

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2017-10-24Change of constitution

Statement of companys objects.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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