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AW CONSULTING SOLUTIONS LIMITED

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

This company is commonly known as Aw Consulting Solutions Limited. The company was founded 12 years ago and was given the registration number 07741370. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AW CONSULTING SOLUTIONS LIMITED
Company Number:07741370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181 Weston Lane, Bulkington, Bedworth, England, CV12 9RX

Director01 September 2021Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director16 August 2011Active

People with Significant Control

Mr Alan Jeffrey Miles
Notified on:01 September 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:181 Weston Lane, Bulkington, Bedworth, England, CV12 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Webb
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Officers

Appoint person director company with name date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-29Persons with significant control

Change to a person with significant control.

Download
2021-01-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-11-08Gazette

Gazette filings brought up to date.

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