AWH ACQUISITION CORP LTD - BLACKBURN
Company Profile | Company Filings |
Overview
AWH ACQUISITION CORP LTD is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
AWH ACQUISITION CORP LTD was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450173. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AWH ACQUISITION CORP LTD was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450173. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AWH ACQUISITION CORP LTD - BLACKBURN
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE ONE CATHEDRAL SQUARE
BLACKBURN
BB1 1FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVERGREEN REGULATORY LIMITED (until 29/11/2022)
EVERGREEN REGULATORY LIMITED (until 29/11/2022)
J&R LEGAL LIMITED (until 19/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES SHIELS | Jul 1981 | British | Director | 2022-11-09 | CURRENT |
MR CHRISTOPHER MARSH | Apr 1981 | British | Director | 2022-11-09 | CURRENT |
MRS UME-KULSOOM ANWAR | Sep 1986 | British | Director | 2023-01-30 | CURRENT |
INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-08 UNTIL 2022-08-03 | RESIGNED | ||
MR WESLEY MATTHEW THOMPSON | Dec 1987 | British | Director | 2022-10-10 UNTIL 2022-12-01 | RESIGNED |
SAMANTHA MIRIAM PALMER | Jan 1968 | British | Director | 2020-10-23 UNTIL 2022-12-01 | RESIGNED |
MR ROBERT CHARLES BILES | Sep 1972 | British | Director | 2020-02-07 UNTIL 2020-11-17 | RESIGNED |
JOHN CHRISTOPHER MORRIS BILES | Mar 1940 | British | Director | 2020-02-07 UNTIL 2022-10-08 | RESIGNED |
JOHN BILES | Secretary | 2020-02-07 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awh Acquisition Holdings Ltd | 2022-11-28 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Samantha Miriam Palmer | 2022-08-03 - 2022-11-28 | 1/1968 | Minehead | Ownership of shares 75 to 100 percent |
The Ince Group Plc | 2021-03-12 - 2022-08-03 | London | Ownership of shares 75 to 100 percent | |
Ms Samantha Miriam Palmer | 2020-10-20 - 2021-03-12 | 1/1968 | Minehead Somerset | Ownership of shares 75 to 100 percent |
Mr John Christopher Morris Biles | 2020-02-07 - 2020-10-20 | 3/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Charles Biles | 2020-02-07 - 2020-10-20 | 9/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AWH ACQUISITION CORP LTD | 2023-12-02 | 30-09-2022 | £100 equity |
Dormant Company Accounts - EVERGREEN REGULATORY LIMITED | 2022-11-25 | 31-03-2022 | £100 equity |
Dormant Company Accounts - EVERGREEN REGULATORY LIMITED | 2021-11-05 | 31-03-2021 | £100 Cash £100 equity |