Company Information for AWAC LIMITED
THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AWAC LIMITED | |
Legal Registered Office | |
THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG Other companies in EC2R | |
Company Number | 04189841 | |
---|---|---|
Company ID Number | 04189841 | |
Date formed | 2001-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-15 13:23:17 |
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Registered address | Last known status | Formation date | ||
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AWAC AVIATION, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2008-06-26 |
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AWAC AVIATION, INC. | Delaware | Unknown | |
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AWAC AVIATION INC | Arkansas | Unknown | |
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AWAC CORPORATION | Delaware | Unknown | |
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AWAC CORPORATION (M) SDN. BHD. | Unknown | ||
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Awac Financial LLC | Maryland | Unknown | |
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Awac Funding Corp. | Delaware | Unknown | |
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AWAC HOLDINGS, LLC | 5512 FORBES AVE SAN DIEGO CA 92120 | ACTIVE | Company formed on the 2011-06-02 |
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AWAC HOLDINGS PTY LTD | Active | Company formed on the 2012-06-20 | |
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Awac Holdings, Inc. | Delaware | Unknown | |
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AWAC HOLDINGS PTY LTD | WA 6060 | Active | Company formed on the 2012-06-20 |
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Awac Inc | Delaware | Unknown | |
AWAC INC | 44 WEST FLAGLER ST MIAMI FL 33130 | Inactive | Company formed on the 2016-01-25 | |
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Awac Inc | Maryland | Unknown | |
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AWAC INCORPORATED | California | Unknown | |
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AWAC INDUSTRIAL SUPPLY & SERVICES | EAST COAST ROAD Singapore 428769 | Active | Company formed on the 2008-09-12 |
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AWAC INVESTMENTS PTY LTD | Active | Company formed on the 2021-10-13 | |
AWAC LAND INVESTMENT LTD | 27 Castleton Court Alvaston Derby DE24 0DR | Active | Company formed on the 2021-08-24 | |
AWAC PROPERTY INVESTMENT LTD | 27 Castleton Court Derby DE24 0DR | Active | Company formed on the 2020-09-24 | |
AWAC PROPERTIES LTD | 129 Station Road London NW4 4NJ | Active | Company formed on the 2023-08-10 |
Officer | Role | Date Appointed |
---|---|---|
PARFIGROUP UK LIMITED |
||
IAN RICHARD ELPHICK |
||
THIERRY RENE ANDRE SALAUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERRYS SECRETARIES LIMITED |
Company Secretary | ||
JACQUES HUBERT ANTOINE MEYS |
Director | ||
PERRYS CHARTERED ACCOUNTANTS |
Company Secretary | ||
STEPHEN ANDREW HALE |
Company Secretary | ||
PERRYS CHARTERED ACCOUNTANTS |
Company Secretary | ||
CHRISTOPHER BOSQUILLON DE JENLIS |
Director | ||
DELAWARE MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
WALBROOK COMPANY SERVICES LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACROPOLIS DEVELOPMENTS LIMITED | Company Secretary | 2018-08-16 | CURRENT | 1997-03-24 | Active | |
GICERS UK LIMITED | Company Secretary | 2018-08-15 | CURRENT | 1998-09-21 | Active | |
KATEVEND LIMITED | Company Secretary | 2018-08-15 | CURRENT | 1999-08-24 | Active | |
GREYFOX CONSULTANCY LIMITED | Company Secretary | 2018-08-15 | CURRENT | 2001-09-24 | Active | |
ARIELLE COMPANY LIMITED | Company Secretary | 2018-08-15 | CURRENT | 2003-09-24 | Active | |
NEPTUNE INSURANCE SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
REWRITE YOUR STORY LIMITED | Director | 2018-03-21 | CURRENT | 2017-06-02 | Active | |
TECHNICAL RECYCLING LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
PARFIGROUP UK SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
NEPTUNE SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
ELPHICK THOMPSON LIMITED | Director | 2017-10-20 | CURRENT | 2012-05-25 | Liquidation | |
PARFIGROUP UK LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
INTERNATIONAL DEVELOPMENT AGENCY OF KAZAKHSTAN | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
GMS-US LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
GMS-CH LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
BERLAIN LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
SEGU UK LIMITED | Director | 2014-11-11 | CURRENT | 2013-10-17 | Active | |
BECO FLAVOURS OF THE WORLD LIMITED | Director | 2014-01-01 | CURRENT | 2010-11-11 | Dissolved 2015-06-16 | |
F.I.R. (FS) LIMITED | Director | 2013-06-03 | CURRENT | 1987-06-30 | Active | |
HARWOOD STRATEGIC LAND LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2016-04-26 | |
ANDRIA MANAGEMENT LIMITED | Director | 2012-01-19 | CURRENT | 2003-10-30 | Dissolved 2014-11-04 | |
PRIVATE EQUITY GROUP LIMITED | Director | 2012-01-19 | CURRENT | 2004-05-19 | Dissolved 2016-06-21 | |
NEBUCHADNEZZAR 2011 LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
THOMPSON ELPHICK LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
LANCASTER REMOVALS UK LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-23 | |
POPPY PRE-SCHOOL LIMITED | Director | 2006-08-29 | CURRENT | 2005-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THIERRY RENE ANDRE SALAUN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY RENE ANDRE SALAUN | |
AP04 | Appointment of Parfigroup Uk Limited as company secretary on 2018-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES HUBERT ANTOINE MEYS | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD ELPHICK | |
PSC07 | CESSATION OF CHRISTOPHER BOSQUILLON DE JENLIS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY | |
TM02 | Termination of appointment of Perrys Secretaries Limited on 2018-02-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 23/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O PERRYS CHARTERED ACCOUNTANTS 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 17 HANOVER SQUARE LONDON W1S 1HU | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SEC APP/FORM 288A FILED 01/02/02 | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 17/04/01 | |
ELRES | S366A DISP HOLDING AGM 17/04/01 | |
ELRES | S386 DISP APP AUDS 17/04/01 | |
ELRES | S366A DISP HOLDING AGM 17/04/01 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWAC LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AWAC LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |