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A.W.E.S. LIMITED

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

This company is commonly known as A.w.e.s. Limited. The company was founded 23 years ago and was given the registration number 04013733. The firm's registered office is in WATFORD. You can find them at 149 / 151 Sparrows Herne, Bushey Heath, Watford, Herts. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:A.W.E.S. LIMITED
Company Number:04013733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:149 / 151 Sparrows Herne, Bushey Heath, Watford, Herts, WD23 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardy House, Daverns, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Secretary13 June 2000Active
149 / 151 Sparrows Herne, Bushey Heath, Watford, England, WD23 1AQ

Director13 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 June 2000Active

People with Significant Control

Anthony Walsh
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Hardy House, Daverns, Berkhamsted, United Kingdom, HP4 1EF
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-25Accounts

Accounts with accounts type dormant.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-10Officers

Change person secretary company with change date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-07-31Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-28Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-03-25Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-09-20Annual return

Annual return company with made up date full list shareholders.

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2016-09-20Officers

Change person director company with change date.

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2016-09-06Gazette

Gazette notice compulsory.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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