AAW INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00507326

Incorporation date

25/04/1952

Size

Classification

Other wholesale (51.90 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1983)

08/06/2012

Final Gazette dissolved following liquidation

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08/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

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15/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

14/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

02/02/2010

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (5 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

29/01/2008

Registered office changed on 29/01/08 from: unit 2 college fields business centre prince georges road merton london SW19 2PT

View PDF (1 pages)

25/01/2008

Declaration of solvency

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25/01/2008

Resolutions

View PDF (1 pages)

25/01/2008

Appointment of a voluntary liquidator

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14/01/2008

Certificate of change of name

View PDF (2 pages)

28/06/2007

Return made up to 28/06/07; full list of members

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28/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

04/07/2006

Return made up to 28/06/06; full list of members

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11/01/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

19/08/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

06/01/2005

Total exemption full accounts made up to 2004-10-31

View PDF (14 pages)

02/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

02/07/2004

Director's particulars changed

View PDF (0 pages)

24/12/2003

Full accounts made up to 2003-10-31

View PDF (11 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

20/12/2002

Full accounts made up to 2002-10-31

View PDF (11 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

06/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

29/12/2000

Registered office changed on 29/12/00 from: 222/224 the broadway wimbledon london SW19 1RY

View PDF (1 pages)

19/12/2000

Declaration of satisfaction of mortgage/charge

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02/12/2000

Particulars of mortgage/charge

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03/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

22/04/2000

£ ic 1500/750 10/04/00 £ sr 750@1=750

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17/04/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

15/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (15 pages)

11/10/1999

Auditor's resignation

View PDF (1 pages)

11/10/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

05/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

29/01/1999

Accounting reference date extended from 30/04/98 to 31/10/98

View PDF (1 pages)

04/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

24/07/1998

Resolutions

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24/07/1998

Resolutions

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24/07/1998

Resolutions

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24/07/1998

Resolutions

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24/07/1998

Resolutions

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02/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

01/08/1997

Return made up to 10/07/97; no change of members

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25/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (11 pages)

18/08/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

16/02/1996

Director resigned

View PDF (2 pages)

17/01/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

29/06/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

08/10/1994

Accounts for a small company made up to 1994-04-30

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30/06/1994

Return made up to 10/07/94; no change of members

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30/06/1994

Director's particulars changed

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16/01/1994

Full accounts made up to 1993-04-30

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17/11/1993

New director appointed

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03/08/1993

Return made up to 10/07/93; full list of members

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24/08/1992

Full accounts made up to 1992-04-30

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22/07/1992

Return made up to 10/07/92; no change of members

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01/08/1991

Full accounts made up to 1991-04-30

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01/08/1991

Return made up to 10/07/91; no change of members

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30/08/1990

Full accounts made up to 1990-04-30

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30/08/1990

Return made up to 20/08/90; full list of members

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09/04/1990

Particulars of mortgage/charge

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06/07/1989

Full accounts made up to 1989-04-30

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15/05/1989

Director resigned

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15/05/1989

Return made up to 21/01/89; full list of members

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01/08/1988

Full accounts made up to 1988-04-30

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21/03/1988

Full accounts made up to 1987-04-30

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21/03/1988

Return made up to 21/01/88; full list of members

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09/08/1986

Full accounts made up to 1986-04-30

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09/08/1986

Return made up to 29/07/86; full list of members

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21/10/1983

Annual return made up to 30/09/83

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2006

Last change occurred

31/10/2006

Accounts

Last made up date

31/10/2006

Next account date

31/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winslade, Lynn	Director	10/04/2000 - Present	-
Say, Eileen Elizabeth	Director	01/11/1993 - 31/01/1996	2
Winslade, Lynn	Secretary	11/07/2005 - Present	-
Prescott, Raymond Michael Trevor Nigel	Secretary	10/04/2000 - 11/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About AAW INVESTMENTS LIMITED

AAW INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/04/1952 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 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 AAW INVESTMENTS LIMITED?

AAW INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/04/1952 and dissolved on 08/06/2012.

Where is AAW INVESTMENTS LIMITED located?

AAW INVESTMENTS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does AAW INVESTMENTS LIMITED do?

AAW INVESTMENTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AAW INVESTMENTS LIMITED?

The latest filing was on 08/06/2012: Final Gazette dissolved following liquidation.