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 - BLACKBURN

This company is listed in the following categories:
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)
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
COOKE AND MELLOR RECRUITMENT LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
H M RECRUITMENT LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AWH LEGAL LTD BLACKBURN ENGLAND Active FULL 69102 - Solicitors
CHEXX.IO LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
MICHELLEMELLOR.COM LTD BLACKBURN ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AWH AQUISITION CORP EMPLOYMENT LIMITED BLACKBURN ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
AWH AQUISITION CORP CORPORATE LIMITED BLACKBURN ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
AWH AQUISITION CORP IMMIGRATION LIMITED BLACKBURN ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
AWH ACQUISITION CORP CRIM LIMITED BLACKBURN ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors