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Aw Facades Ltd, RM1 4PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AW FACADES LTD

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

This company is commonly known as Aw Facades Ltd. The company was founded 20 years ago and was given the registration number 05122407. The firm's registered office is in ROMFORD. You can find them at 35 Pettits Boulevard, , Romford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AW FACADES LTD
Company Number:05122407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:35 Pettits Boulevard, Romford, England, RM1 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pettits Boulevard, Romford, England, RM1 4PL

Director12 April 2021Active
35, Pettits Boulevard, Romford, England, RM1 4PL

Director07 May 2004Active
Konarskio 24-13, Vilnius, KON 24

Secretary07 May 2004Active
124 Rectory Road, London, N16 7SD

Secretary14 December 2005Active
56 Norman Road, Hornchurch, RM11 1LW

Secretary31 May 2004Active

People with Significant Control

Mr Paulius Gurksnys
Notified on:12 April 2021
Status:Active
Date of birth:March 1977
Nationality:Lithuanian
Country of residence:England
Address:35, Pettits Boulevard, Romford, England, RM1 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gintaras Varanauskas
Notified on:01 May 2017
Status:Active
Date of birth:April 1972
Nationality:Lithuanian
Country of residence:England
Address:35, Pettits Boulevard, Romford, England, RM1 4PL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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