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Awc Technology Limited, AB11 5PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AWC TECHNOLOGY LIMITED

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

This company is commonly known as Awc Technology Limited. The company was founded 4 years ago and was given the registration number SC660106. The firm's registered office is in ABERDEEN. You can find them at The Exchange No.1, 62-104 Market Street, Aberdeen, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AWC TECHNOLOGY LIMITED
Company Number:SC660106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence House, 141-145 Princes Street, Ipswich, England, IP1 1QJ

Corporate Secretary03 January 2024Active
The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ

Director29 April 2020Active
The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ

Director30 June 2023Active
The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ

Director30 November 2023Active
The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ

Secretary29 April 2020Active
The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ

Director29 April 2020Active
The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ

Director29 April 2020Active
The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ

Director09 August 2022Active
The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom, AB11 5PJ

Director12 August 2021Active

People with Significant Control

Marine Engineering Energy Solutions Limited
Notified on:29 April 2020
Status:Active
Country of residence:United Kingdom
Address:10, Sycamore Avenue, Horsham, United Kingdom, RH12 4TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ode Group Limited
Notified on:29 April 2020
Status:Active
Country of residence:United Kingdom
Address:St George's House, 5 St George's Road, London, United Kingdom, SW19 4DR
Nature of control:
  • Ownership of shares 25 to 50 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)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Appoint corporate secretary company with name date.

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2024-01-17Officers

Termination secretary company with name termination date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-02Officers

Appoint person director company with name date.

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2023-11-29Accounts

Accounts with accounts type small.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Officers

Termination director company with name termination date.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type small.

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2022-08-15Officers

Appoint person director company with name date.

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2022-07-29Officers

Termination director company with name termination date.

Download
2022-07-21Gazette

Gazette filings brought up to date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-08-23Accounts

Accounts with accounts type small.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-12Officers

Termination director company with name termination date.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-11-17Capital

Capital variation of rights attached to shares.

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2020-11-16Capital

Capital name of class of shares.

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2020-11-13Incorporation

Memorandum articles.

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2020-11-13Resolution

Resolution.

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2020-11-11Capital

Capital allotment shares.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-11Persons with significant control

Change to a person with significant control.

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