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Aw Gibbons Holding Limited, PL7 5JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AW GIBBONS HOLDING LIMITED

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

This company is commonly known as Aw Gibbons Holding Limited. The company was founded 10 years ago and was given the registration number 08784993. The firm's registered office is in PLYMPTON. You can find them at 7 Sandy Court, Ashleigh Way Langage Business Park, Plympton, Plymouth. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AW GIBBONS HOLDING LIMITED
Company Number:08784993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Sandy Court, Ashleigh Way Langage Business Park, Plympton, Plymouth, PL7 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sherford Walk, Elburton, Plymouth, United Kingdom, PL9 8BB

Director07 March 2023Active
3, Sherford Walk, Elburton, Plymouth, United Kingdom, PL9 8BB

Director21 November 2013Active

People with Significant Control

Mr Antony William Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:3 Sherford Walk, Elburton, Plymouth, United Kingdom, PL9 8BB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-03-07Officers

Appoint person director company with name date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Capital

Capital cancellation shares.

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2014-06-06Capital

Capital return purchase own shares.

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2014-01-08Capital

Capital allotment shares.

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2014-01-08Accounts

Change account reference date company current extended.

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2013-11-21Incorporation

Incorporation company.

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