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AWD (GROUP) LTD

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

This company is commonly known as Awd (group) Ltd. The company was founded 9 years ago and was given the registration number 09374296. The firm's registered office is in SWANSEA. You can find them at 1 Picton Lane, , Swansea, City & County Of Swansea. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:AWD (GROUP) LTD
Company Number:09374296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:1 Picton Lane, Swansea, City & County Of Swansea, SA1 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Byass Works, Docks Road, Port Talbot, Wales, SA13 1RS

Director05 January 2015Active
1, Picton Lane, Swansea, Wales, SA1 4AF

Director01 August 2019Active

People with Significant Control

Mr Alun Wyn Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Wales
Address:Byass Works, Docks Road, Port Talbot, Wales, SA13 1RS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Officers

Change person director company with change date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Persons with significant control

Change to a person with significant control.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Officers

Change person director company with change date.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-10-23Accounts

Change account reference date company previous shortened.

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