Atwoods Ltd. net worth, address, company information. Free

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Atwoods Ltd (number 06305058) is a private limited company created on 2007-07-06 originating in England. This company is located at 1 Bell Yard, Bell Yard, London WC2A 2JR. Atwoods Ltd operates SIC: 65120 which stands for "non-life insurance".

Company details

Name	Atwoods Ltd
Number	06305058
Date of Incorporation:	2007-07-06
End of financial year:	31 March
Address:	1 Bell Yard, Bell Yard, London, WC2A 2JR
SIC code:	65120 - Non-life insurance

Moving to the 1 managing director that can be found in the company, we can name: Stephen E. (appointed on 31 March 2022). The Companies House indexes 3 persons of significant control, namely: A E R (Holdings) Limited can be found at Bell Yard, WC1A 2SL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth R. owns 1/2 or less of shares, Adrian R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	230,613	181,020	315,069	137,144	229,240	262,512	357,261	511,550	716,018	181,463
Fixed Assets	69,421	69,048	42,702	27,343	12,785	-	-	-	9,821	2,852
Total Assets Less Current Liabilities	189,845	195,213	253,277	104,578	163,029	233,507	316,577	438,611	607,970	138,772
Intangible Fixed Assets	51,498	41,198	20,598	-	-	-	-	-	-	-
Number Shares Allotted	-	103,000	103,000	-	-	-	-	-	-	-
Shareholder Funds	189,845	193,853	250,622	-	-	-	-	-	-	-
Tangible Fixed Assets	17,923	27,850	22,104	-	-	-	-	-	-	-

People with significant control

A E R (Holdings) Limited

31 March 2022

Address	1 Bell Yard, London, WC1A 2SL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08812926
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth R.

6 April 2016 - 31 March 2022

Nature of control:	25-50% shares

Adrian R.

1 July 2016 - 31 March 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 26th, August 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 1 Bell Yard London WC2A 2JR. Change occurred on 2022-03-31. Company's previous address: Acquis Limited the Bell House 57 West Street Dorking RH4 1BS England. filed on: 31st, March 2022 \| address	Free Download (1 page)
(AD01) New registered office address 1 Bell Yard Bell Yard London WC2A 2JR. Change occurred on 2022-03-31. Company's previous address: 1 Bell Yard London WC2A 2JR England. filed on: 31st, March 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-03-31 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-03-31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-03-31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 12th, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 4th, June 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address Acquis Limited the Bell House 57 West Street Dorking RH4 1BS. Change occurred on 2018-08-08. Company's previous address: C/O James Harman the Atirum Curtis Road Dorking Surrey RH4 1XA England. filed on: 8th, August 2018 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Acquis Limited the Bell House 57 West Street Dorking RH4 1BS at an unknown date filed on: 8th, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 8th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, November 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, December 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS. Change occurred on 2016-08-26. Company's previous address: The Atrium, Curtis Road Dorking Surrey RH4 1XA. filed on: 26th, August 2016 \| address	Free Download (1 page)
(AD01) New registered office address C/O James Harman the Atirum Curtis Road Dorking Surrey RH4 1XA. Change occurred on 2016-08-26. Company's previous address: C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS England. filed on: 26th, August 2016 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS at an unknown date filed on: 27th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-14: 103000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-28: 103000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, June 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2011-03-31 filed on: 12th, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010-07-06 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-06 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 25th, May 2010 \| accounts	Free Download (10 pages)
(363a) Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 3rd, June 2009 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 7th, October 2008 \| accounts	Free Download (11 pages)
(363a) Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(225) Curr sho from 31/07/2008 to 31/03/2008 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 102000 shares on 2007-12-03. Value of each share 1 £, total number of shares: 102001. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 102000 shares on 2007-12-03. Value of each share 1 £, total number of shares: 102001. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 13th, December 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 16th, November 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 06/11/07 filed on: 16th, November 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 06/11/07 filed on: 16th, November 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 16th, November 2007 \| resolution	Free Download (1 page)
(288b) On 2007-07-25 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-25 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-25 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-25 New secretary appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-25 New director appointed filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-25 Director resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 25/07/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, July 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, July 2007 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 6th, July 2007 \| incorporation	Free Download (31 pages)

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