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AWT HOLDINGS LTD

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

This company is commonly known as Awt Holdings Ltd. The company was founded 9 years ago and was given the registration number 09521085. The firm's registered office is in SOLIHULL. You can find them at 17 Poplar Road, Dorridge, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AWT HOLDINGS LTD
Company Number:09521085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17 Poplar Road, Dorridge, Solihull, West Midlands, England, B93 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 April 2015Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director29 August 2017Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary01 April 2015Active
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Director01 April 2015Active

People with Significant Control

Mr Wahed Baig
Notified on:29 August 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Anwar Baig
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-07Officers

Change person director company with change date.

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2022-02-28Accounts

Change account reference date company previous extended.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2022-01-24Mortgage

Mortgage satisfy charge full.

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2021-10-30Capital

Capital name of class of shares.

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2021-10-30Incorporation

Memorandum articles.

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2021-10-30Resolution

Resolution.

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2021-10-30Resolution

Resolution.

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2021-08-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-17Capital

Capital allotment shares.

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2021-08-16Capital

Capital allotment shares.

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2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-12Address

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

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