AWC TECHNOLOGY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AWC TECHNOLOGY LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AWC TECHNOLOGY LIMITED was incorporated 4 years ago on 29/04/2020 and has the registered number: SC660106. The accounts status is SMALL and accounts are next due on 31/01/2025.

AWC TECHNOLOGY LIMITED - ABERDEEN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects 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

THE EXCHANGE NO.1
ABERDEEN
AB11 5PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRICK SAUVAGE Aug 1964 French Director 2023-11-30 CURRENT
MR CHRISTOPHE SARRI Mar 1971 French Director 2023-06-30 CURRENT
MR RICHARD LLEWELYN DAVIES Jan 1953 British Director 2020-04-29 CURRENT
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2024-01-03 CURRENT
MR GARRON LEES Jan 1969 British Director 2022-08-09 UNTIL 2023-12-21 RESIGNED
PETER RAYMOND GODFREY May 1958 British Director 2020-04-29 UNTIL 2021-07-30 RESIGNED
ANDREW MARK BAKER Oct 1979 British Director 2020-04-29 UNTIL 2023-06-30 RESIGNED
ROBERT MICHAEL TAYLOR Secretary 2020-04-29 UNTIL 2024-01-03 RESIGNED
MR DAVID GRAHAM ROBERTSON Feb 1975 Scottish Director 2021-08-12 UNTIL 2022-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ode Group Limited 2020-04-29 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marine Engineering Energy Solutions Limited 2020-04-29 Horsham   West Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFSHORE DESIGN ENGINEERING LIMITED WIMBLEDON Active FULL 71122 - Engineering related scientific and technical consulting activities
MARINE ENGINEERING ENERGY SOLUTIONS LTD KILGETTY WALES Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
RLD ASSOCIATES LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ODE ASSET MANAGEMENT LIMITED WIMBLEDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
11440879 LIMITED WIMBLEDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ODE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AWC Technology Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-04-2023 £2,480 Cash £-760,326 equity
AWC Technology Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 30-04-2022 £57,680 Cash £-515,905 equity
AWC Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 30-04-2021 £100 Cash £-130,172 equity

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