Aw Uk Holdings Limited. net worth, address, company information. Free

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Company details

Name	Aw Uk Holdings Limited
Number	04056990
Date of Incorporation:	2000-08-22
End of financial year:	30 December
Address:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	70100 - Activities of head offices

Aw Uk Holdings Limited was officially closed on 2020-04-03. Aw Uk Holdings was a private limited company that could have been found at 2Nd Floor, 110 Cannon Street, London, EC4N 6EU. The company (officially started on 2000-08-22) was run by 1 director.
Director Jonathan M. who was appointed on 02 July 2012.

The company was classified as "activities of head offices" (70100). According to the CH information, there was a name alteration on 2018-09-07 and their previous name was Arjo Wiggins Uk Holdings. There is another name change: previous name was Bondco 829 performed on 2000-11-20. The last confirmation statement was filed on 2018-06-28 and last time the accounts were filed was on 31 December 2017. 2016-06-28 is the date of the latest annual return.

Directors

People with significant control

Sequana

6 April 2016

Address	8 Rue De Seine, 92100, Boulogne Billancourt, France
Legal authority	French
Legal form	Corporate
Country registered	France
Place registered	Rcs Nanterre
Registration number	383 491 446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, January 2018 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to 30th December 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 28th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th September 2014: 342000000.00 EUR, 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 28th August 2013: 342000000.00 EUR, 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 13th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, July 2012 \| incorporation	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2011 filed on: 24th, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2010 filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 8th September 2009 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 1st September 2008 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 4th September 2007 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 10th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 10th, November 2005 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 4th, January 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 4th, January 2005 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 4th November 2002 with complete member list filed on: 4th, November 2002 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 4th November 2002 with complete member list filed on: 4th, November 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 8th, August 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 8th, August 2002 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 17th August 2001 with complete member list filed on: 17th, August 2001 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 17th August 2001 with complete member list filed on: 17th, August 2001 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, August 2000 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 22nd, August 2000 \| incorporation	Free Download (25 pages)

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