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AW SECURITY LIMITED

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

This company is commonly known as Aw Security Limited. The company was founded 3 years ago and was given the registration number 12864160. The firm's registered office is in ESHER. You can find them at Audley Chaucer Solicitors Bewley House, Park Road, Esher, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AW SECURITY LIMITED
Company Number:12864160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Audley Chaucer Solicitors Bewley House, Park Road, Esher, Surrey, United Kingdom, KT10 8NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley Chaucer Solicitors Bewley House, Park Road, Esher, United Kingdom, KT10 8NP

Secretary08 September 2020Active
Audley Chaucer Solicitors Bewley House, Park Road, Esher, United Kingdom, KT10 8NP

Director03 December 2020Active
Audley Chaucer Solicitors Bewley House, Park Road, Esher, United Kingdom, KT10 8NP

Director03 December 2020Active
Audley Chaucer Solicitors Bewley House, Park Road, Esher, United Kingdom, KT10 8NP

Director03 December 2020Active
Audley Chaucer Solicitors Bewley House, Park Road, Esher, United Kingdom, KT10 8NP

Director08 September 2020Active
Apartment 701, Maritime Walk, Ocean Village, Southampton, England, SO14 3QS

Secretary09 February 2023Active

People with Significant Control

Mr Jonathan Parker-Bray
Notified on:08 September 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Audley Chaucer Solicitors Bewley House, Park Road, Esher, United Kingdom, KT10 8NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-02-11Officers

Termination secretary company with name termination date.

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2023-02-09Officers

Appoint person secretary company with name date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Gazette

Gazette filings brought up to date.

Download
2022-08-16Gazette

Gazette notice compulsory.

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2022-08-10Accounts

Accounts with accounts type dormant.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Officers

Appoint person director company with name date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-09-08Incorporation

Incorporation company.

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