Awrp Spv Limited. net worth, address, company information. Free

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Awrp Spv Limited (number 08717850) is a private limited company incorporated on 2013-10-03 in England. This business is registered at 3Rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. Having undergone a change in 2022-01-13, the previous name the enterprise utilized was Ameycespa (Awrp) Spv Limited. Awrp Spv Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Awrp Spv Limited
Number	08717850
Date of Incorporation:	October 3, 2013
End of financial year:	31 December
Address:	3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the firm, we can name: Alexander P. (appointed on 22 September 2023), Roy K. (appointment date: 28 February 2023), Edward W. (appointed on 06 December 2017). The Companies House lists 1 person of significant control - Awrp Holding Co Limited, a corporation that is located at 3 - 5 Charlotte Street, M1 4HB Manchester, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Awrp Holding Co Limited

6 April 2016

Address	3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8717836
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Mon, 15th Jan 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Mon, 15th Jan 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 15th Jan 2024 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, January 2024 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on Fri, 22nd Sep 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(CH01) On Fri, 22nd Sep 2023 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Sep 2023 new director was appointed. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 20th Apr 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AP04) On Thu, 20th Apr 2023, company appointed a new person to the position of a secretary filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Feb 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 17th Feb 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on Fri, 16th Dec 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Dec 2022 new director was appointed. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Nov 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England on Thu, 10th Nov 2022 to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB filed on: 10th, November 2022 \| address	Free Download (1 page)
(AP01) On Thu, 19th May 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 31st Mar 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Mar 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom on Wed, 30th Mar 2022 to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB filed on: 30th, March 2022 \| address	Free Download (1 page)
(AP03) On Wed, 30th Mar 2022, company appointed a new person to the position of a secretary filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 23rd Mar 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 7th Mar 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed ameycespa (awrp) spv LIMITEDcertificate issued on 13/01/22 filed on: 13th, January 2022 \| change of name	Free Download (3 pages)
(AP01) On Tue, 7th Sep 2021 new director was appointed. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, September 2021 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on Tue, 24th Aug 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 31st Jul 2017 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (37 pages)
(TM01) Director's appointment terminated on Mon, 13th Jul 2020 filed on: 14th, July 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 10th Mar 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Jul 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Apr 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 13th Mar 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 13th Mar 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(CH01) On Thu, 16th Jan 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Jan 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Jan 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (36 pages)
(AD01) Change of registered address from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on Mon, 2nd Sep 2019 to Chancery Exchange 10 Furnival Street London EC4A 1AB filed on: 2nd, September 2019 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 2nd Sep 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Mar 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th Mar 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Aug 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Tue, 3rd Jul 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Dec 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 6th Dec 2017 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 6th Dec 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 6th Dec 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on Tue, 9th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 9th May 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, January 2017 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Fri, 12th Aug 2016 filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Sep 2016 new director was appointed. filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Aug 2016 new director was appointed. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st May 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 3rd, November 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Tue, 3rd Nov 2015: 20004.00 GBP capital
(TM01) Director's appointment terminated on Mon, 2nd Nov 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 16th Oct 2015 filed on: 21st, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Oct 2014 filed on: 21st, October 2015 \| accounts	Free Download (21 pages)
(AP01) On Thu, 29th Jan 2015 new director was appointed. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 29th Jan 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Oct 2014 new director was appointed. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Oct 2014 new director was appointed. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Oct 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Oct 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 24th Oct 2014 filed on: 8th, December 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Oct 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 24th Oct 2014 filed on: 8th, December 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Oct 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 28th Oct 2014: 20004.00 GBP filed on: 8th, December 2014 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 8th, December 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, November 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014 filed on: 16th, October 2014 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Thu, 16th Oct 2014: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 3rd, October 2013 \| incorporation
(SH01) Capital declared on Thu, 3rd Oct 2013: 2.00 GBP capital

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