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AW IVYBRIDGE LIMITED

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

This company is commonly known as Aw Ivybridge Limited. The company was founded 20 years ago and was given the registration number 05042484. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:AW IVYBRIDGE LIMITED
Company Number:05042484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Eversecretary Limited, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director31 March 2014Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary12 February 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary22 July 2005Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director12 February 2004Active
1 Boulevard Voltaire, Paris 75011, France,

Director01 August 2007Active
Le Marais, 77320 Jouy-Sur-Morin, France,

Director30 March 2010Active
14 Rue Charles Marionneau, Bordeauz,

Director25 March 2004Active
71 Bd Raspail, Paris, France, FOREIGN

Director08 September 2008Active
71 Bd Raspail, Paris, France, FOREIGN

Director25 March 2004Active
21-23, Boulevard Haussmann, 75009 Paris, France,

Director22 February 2010Active
C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director28 March 2008Active
43 Rue Fessart, Boulogne, France, FOREIGN

Director25 March 2004Active
15 Lower Brook Park, Ivybridge, PL21 9TZ

Director25 March 2004Active

People with Significant Control

The Wiggins Teape Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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