AWARD FRAMERS INTERNATIONAL LTD - ABINGDON-ON-THAMES
| Company Profile | Company Filings |
Overview
AWARD FRAMERS INTERNATIONAL LTD is a Private Limited Company from ABINGDON-ON-THAMES and has the status: Active.
AWARD FRAMERS INTERNATIONAL LTD was incorporated 32 years ago on 30/03/1992 and has the registered number: 02701861. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AWARD FRAMERS INTERNATIONAL LTD was incorporated 32 years ago on 30/03/1992 and has the registered number: 02701861. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AWARD FRAMERS INTERNATIONAL LTD - ABINGDON-ON-THAMES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 THE CHAMBERS
ABINGDON-ON-THAMES
OXFORDSHIRE
OX14 3PX
This Company Originates in : United Kingdom
Previous trading names include:
ASSENTIAL ARTS LIMITED (until 25/09/2006)
ASSENTIAL ARTS LIMITED (until 25/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRYAN BARNS | Dec 1954 | British | Director | 2004-10-01 | CURRENT |
| MR POMPEO ROLANDO MEROLA | Jul 1958 | British | Director | 2020-11-16 | CURRENT |
| LISA JAYNE HOWSE | British | Secretary | 2000-05-01 | CURRENT | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1992-03-30 UNTIL 1992-03-30 | RESIGNED | ||
| MR IAN HOGG | British | Secretary | 1993-08-04 UNTIL 1994-04-01 | RESIGNED | |
| MRS FRANCES MILES | British | Secretary | 1992-03-30 UNTIL 1993-06-09 | RESIGNED | |
| MICHAEL SELWAY | British | Secretary | 1995-12-14 UNTIL 1998-08-07 | RESIGNED | |
| MRS BONNIE DEBRA GILLIAN WENDY WORCH | British | Secretary | 1994-04-01 UNTIL 1995-12-14 | RESIGNED | |
| MR IAN HOGG | British | Director | 1993-08-04 UNTIL 1993-12-20 | RESIGNED | |
| ROBERTA LEWIN | Dec 1930 | British | Director | 1995-11-20 UNTIL 1998-08-07 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1992-03-30 UNTIL 1992-03-30 | RESIGNED | ||
| MICHAEL SELWAY | British | Director | 1994-08-01 UNTIL 2020-06-15 | RESIGNED | |
| CHATEL REGISTRARS LIMITED | Corporate Secretary | 1998-08-07 UNTIL 2000-05-01 | RESIGNED | ||
| MRS BONNIE DEBRA GILLIAN WENDY WORCH | British | Director | 1992-03-30 UNTIL 1994-08-01 | RESIGNED | |
| MR LLOYD HARRY MILES | Sep 1940 | British | Director | 1992-03-31 UNTIL 1993-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pompeo Rolando Merola | 2020-11-16 | 7/1958 | Abingdon | Right to appoint and remove directors |
| Mr Michael Selway | 2016-04-06 - 2020-06-15 | 6/1936 | Abingdon-On-Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip James Selway | 2016-04-06 - 2020-06-15 | 5/1967 | Abingdon-On-Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bryan Barns | 2016-04-06 | 12/1954 | Abingdon-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Award Framers International Limited Filleted accounts for Companies House (small and micro) | 2023-10-18 | 30-04-2023 | £212,834 equity |
| Award Framers International Limited Filleted accounts for Companies House (small and micro) | 2023-01-04 | 30-04-2022 | £230,539 equity |
| Award Framers International Limited Filleted accounts for Companies House (small and micro) | 2022-01-19 | 30-04-2021 | £116,186 equity |
| Award Framers International Limited Filleted accounts for Companies House (small and micro) | 2021-01-07 | 30-04-2020 | £73,367 equity |
| Award Framers International Limited Filleted accounts for Companies House (small and micro) | 2020-01-28 | 30-04-2019 | £55,869 equity |
| Award Framers International Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 30-04-2018 | £32,154 equity |
| Award Framers International Limited Micro-entity accounts | 2017-11-04 | 30-04-2017 | £-8,657 equity |