Aw Properties And Consulting Limited. net worth, address, company information. Free

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Company details

Name	Aw Properties And Consulting Limited
Number	06357186
Date of Incorporation:	2007-08-31
End of financial year:	31 July
Address:	Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Aw Properties and Consulting Limited was dissolved on 2021-01-19. Aw Properties And Consulting was a private limited company that could have been found at Owl Lodge, Tubwell Lane, Crowborough, TN6 3RJ, ENGLAND. This company (officially started on 2007-08-31) was run by 2 directors and 1 secretary.
Director Alexander W. who was appointed on 31 August 2007.
Director Madeleen W. who was appointed on 31 August 2007.
Moving on to the secretaries, we can name: Madeleen W. appointed on 31 August 2007.

The company was officially classified as "other specialised construction activities not elsewhere classified" (43999). According to the official data, there was a name change on 2016-05-25 and their previous name was Woodstock Imports. The latest confirmation statement was filed on 2019-08-31 and last time the statutory accounts were filed was on 31 July 2018. 2015-08-31 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-08-01	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	-	60,000	322	-	3,600	648
Number Shares Allotted	-	2	2	1	2	2
Shareholder Funds	-	14,034	654	-2,021	434	49
Tangible Fixed Assets	1,239	992	682	545	437	1,016
Total Assets Less Current Liabilities	-	14,034	654	-2,021	434	49

People with significant control

Madeleen W.

6 April 2016 - 1 January 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, November 2020 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 1st January 2020 filed on: 8th, June 2020 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Owl Lodge Tubwell Lane Crowborough TN6 3RJ. Change occurred on Saturday 9th November 2019. Company's previous address: Unit 12 the Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB England. filed on: 9th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 31st August 2019 filed on: 9th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 15th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 31st August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 12 the Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB. Change occurred on Tuesday 4th September 2018. Company's previous address: Mistral Clackhams Lane Crowborough East Sussex TN6 3RN. filed on: 4th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 31st August 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 30th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 31st August 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 25th May 2016 filed on: 25th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 13th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st August 2015 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 8th September 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 2nd, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st August 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 8th September 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 16th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 11th September 2013 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 25th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st August 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st August 2011 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 30th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st August 2010 filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 31st August 2010 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/2008 to 31/07/2008 filed on: 4th, June 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 4th, June 2009 \| accounts	Free Download (3 pages)
(288b) On Monday 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 11th February 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 8th, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/2008 from broadstone park road forest row RH18 5BX filed on: 8th, September 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 31st, August 2007 \| incorporation	Free Download (17 pages)

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