A.W. SECURITIES LIMITED

Key Data

Status

Active

Company No.

01086073

Incorporation date

11/12/1972

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1972)

03/03/2026

Registration of charge 010860730015, created on 2026-02-27

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03/02/2026

Satisfaction of charge 010860730012 in full

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03/02/2026

Satisfaction of charge 010860730011 in full

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03/02/2026

Satisfaction of charge 010860730013 in full

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03/02/2026

Satisfaction of charge 010860730014 in full

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16/10/2025

Director's details changed for Mr Sam Allen on 2025-09-03

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16/10/2025

Director's details changed for Mr Ben Allen on 2024-11-01

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16/10/2025

Director's details changed for Mr Ben Allen on 2025-09-01

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05/09/2025

Change of details for Lee Allen as a person with significant control on 2025-09-04

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04/09/2025

Director's details changed for Mr Lee Allen on 2025-09-04

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12/08/2025

Confirmation statement made on 2025-08-12 with updates

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18/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

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01/08/2024

Registration of charge 010860730014, created on 2024-07-19

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23/07/2024

Registration of charge 010860730011, created on 2024-07-19

View PDF (22 pages)

23/07/2024

Registration of charge 010860730012, created on 2024-07-19

View PDF (22 pages)

23/07/2024

Registration of charge 010860730013, created on 2024-07-19

View PDF (20 pages)

07/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

03/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

03/04/2024

Director's details changed for Mr Sam Allen on 2022-12-01

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

03/05/2023

Satisfaction of charge 10 in full

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03/05/2023

Satisfaction of charge 9 in full

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03/05/2023

Satisfaction of charge 1 in full

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03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

11/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (4 pages)

30/03/2022

Cessation of Russell Hugh Allen as a person with significant control on 2022-03-16

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30/03/2022

Notification of Lee Allen as a person with significant control on 2022-03-16

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17/03/2022

Director's details changed for Mr Sam Allen on 2020-12-01

View PDF (2 pages)

17/03/2022

Director's details changed for Mr Ben Allen on 2020-12-01

View PDF (2 pages)

27/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

09/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (4 pages)

28/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

03/08/2020

Appointment of Mr Sam Allen as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Appointment of Mr Ben Allen as a director on 2020-08-01

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27/07/2020

Termination of appointment of Russell Hugh Allen as a director on 2020-06-23

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24/07/2020

Appointment of Mrs Tanya Louise Allen as a director on 2020-07-22

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03/06/2020

Appointment of Lee Allen as a director on 2020-06-03

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14/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

16/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

13/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

12/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

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28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

07/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

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05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

26/04/2013

Registered office address changed from Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England on 2013-04-26

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26/04/2013

Registered office address changed from Aw House Pack Horse Place a5 Watling Street Kensworth Bedfordshire LU6 3QS on 2013-04-26

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26/04/2013

Previous accounting period extended from 2012-07-31 to 2012-10-31

View PDF (3 pages)

12/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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12/03/2013

Particulars of a mortgage or charge / charge no: 10

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12/03/2013

Particulars of a mortgage or charge / charge no: 9

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22/12/2012

Particulars of a mortgage or charge / charge no: 8

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03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

21/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

21/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

21/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

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02/05/2012

Accounts for a small company made up to 2011-07-31

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20/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

20/04/2012

Director's details changed for Mrs Joyce Allen on 2012-04-02

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12/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

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05/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

27/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (9 pages)

04/06/2009

Return made up to 02/04/09; full list of members

View PDF (10 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

30/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

29/04/2008

Return made up to 02/04/08; no change of members

View PDF (5 pages)

08/09/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

09/05/2007

Return made up to 02/04/07; no change of members

View PDF (5 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

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11/05/2006

Return made up to 02/04/06; full list of members

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19/01/2006

Registered office changed on 19/01/06 from: a w house chaul end lane luton bedfordshire LU4 8EZ

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04/05/2005

Return made up to 02/04/05; full list of members

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15/04/2005

Total exemption full accounts made up to 2004-07-31

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26/07/2004

Secretary resigned

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22/06/2004

New secretary appointed

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10/06/2004

Director resigned

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10/05/2004

Full accounts made up to 2003-07-31

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22/04/2004

Return made up to 02/04/04; full list of members

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10/04/2003

Return made up to 02/04/03; full list of members

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09/04/2003

Full accounts made up to 2002-07-31

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11/06/2002

New director appointed

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25/04/2002

Return made up to 02/04/02; full list of members

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07/03/2002

Full accounts made up to 2001-07-31

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14/06/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

17/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

18/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

14/04/1999

Return made up to 02/04/99; no change of members

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12/08/1998

Full accounts made up to 1998-07-31

View PDF (13 pages)

17/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

14/11/1997

Particulars of contract relating to shares

View PDF (3 pages)

14/11/1997

Ad 15/09/97--------- £ si [email protected]=300 £ ic 100/400

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01/10/1997

Resolutions

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01/10/1997

£ nc 100/2500 15/09/97

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01/08/1997

Accounts for a small company made up to 1996-07-31

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14/04/1997

Return made up to 02/04/97; no change of members

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09/05/1996

Accounts for a small company made up to 1995-07-31

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17/04/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-07-31

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16/05/1995

Return made up to 02/04/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Particulars of mortgage/charge

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03/05/1994

Full accounts made up to 1993-07-31

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03/05/1994

Return made up to 02/04/94; no change of members

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10/05/1993

Full accounts made up to 1992-07-31

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07/04/1993

Return made up to 02/04/93; full list of members

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06/05/1992

Full accounts made up to 1991-07-31

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06/05/1992

Return made up to 02/04/92; no change of members

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11/04/1991

Full accounts made up to 1990-07-31

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11/04/1991

Return made up to 02/04/91; full list of members

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16/05/1990

Full accounts made up to 1989-07-31

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16/05/1990

Return made up to 11/05/90; full list of members

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18/05/1989

Full accounts made up to 1988-07-31

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18/05/1989

Return made up to 10/05/89; full list of members

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05/11/1988

Particulars of mortgage/charge

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13/05/1988

Full accounts made up to 1987-07-31

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13/05/1988

Return made up to 29/04/88; full list of members

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28/07/1987

Resolutions

View PDF (1 pages)

04/06/1987

Full accounts made up to 1986-07-31

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04/06/1987

Return made up to 30/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Full accounts made up to 1985-07-31

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06/05/1986

Return made up to 24/04/86; full list of members

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11/12/1972

Miscellaneous

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11/12/1972

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
278.51K
-
0.00
104.82K
-

2022
5
297.60K
-
0.00
348.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Ben	Director	01/08/2020 - Present	1
Doyle, David	Director	30/05/2002 - 01/06/2004	12
DAVID DOYLE CONSULTANCY LTD	Corporate Secretary	01/06/2004 - 19/07/2004	5
Allen, Lee	Director	03/06/2020 - Present	11
Allen, Sam	Director	01/08/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.W. SECURITIES LIMITED

A.W. SECURITIES LIMITED is an(a) Active company incorporated on 11/12/1972 with the registered office located at Aw House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. SECURITIES LIMITED?

A.W. SECURITIES LIMITED is currently Active. It was registered on 11/12/1972 .

Where is A.W. SECURITIES LIMITED located?

A.W. SECURITIES LIMITED is registered at Aw House, 6-8 Stuart Street, Luton, Bedfordshire LU1 2SJ.

What does A.W. SECURITIES LIMITED do?

A.W. SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.W. SECURITIES LIMITED?

The latest filing was on 03/03/2026: Registration of charge 010860730015, created on 2026-02-27.