AW&C INVESTMENTS LTD

Key Data

Status

Active

Company No.

03939312

Incorporation date

03/03/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2000)

31/01/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

13/10/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

16/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

05/09/2024

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

19/01/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

16/11/2023

Registered office address changed from 8 Patagonia Way Cambridge 8 Patagonia Way Cambridge CB3 0UP England to 8 Patagonia Way Cambridge CB3 0UP on 2023-11-16

View PDF (1 pages)

16/11/2023

Director's details changed for Mr Stephen Mark Thorogood on 2023-11-16

View PDF (2 pages)

16/11/2023

Change of details for Mr Stephen Mark Thorogood as a person with significant control on 2023-11-16

View PDF (2 pages)

16/02/2023

Registered office address changed from 1 Home Farm Close Abbots Ripton Huntingdon PE28 2PT England to 8 Patagonia Way Cambridge 8 Patagonia Way Cambridge CB3 0UP on 2023-02-16

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

18/01/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

23/11/2021

Termination of appointment of Stuart John Mills as a director on 2021-11-19

View PDF (1 pages)

23/11/2021

Termination of appointment of Stuart John Mills as a secretary on 2021-11-19

View PDF (1 pages)

07/09/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

18/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (3 pages)

08/01/2020

Resolutions

View PDF (3 pages)

07/01/2020

Registered office address changed from Show Centre Ermine Street Alconbury Huntingdon Cambridgeshire PE28 4FL to 1 Home Farm Close Abbots Ripton Huntingdon PE28 2PT on 2020-01-07

View PDF (1 pages)

23/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

21/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

18/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

18/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

20/02/2012

Registered office address changed from Conservatory Centre Ermine Street Alconbury Huntingdon Cambridgeshire PE28 4EW on 2012-02-20

View PDF (1 pages)

09/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

02/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Stuart John Mills on 2009-10-01

View PDF (2 pages)

02/03/2010

Director's details changed for Stephen Mark Thorogood on 2009-10-01

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

16/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

19/05/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

19/05/2008

Director's change of particulars / stephen thorogood / 28/03/2008

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

02/03/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

04/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

21/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

18/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

16/02/2005

Return made up to 16/02/05; full list of members

View PDF (2 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

24/02/2004

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

View PDF (6 pages)

19/09/2003

Full accounts made up to 2003-05-31

View PDF (11 pages)

09/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

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

View PDF (7 pages)

17/09/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

07/03/2002

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

View PDF (6 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2001

Full accounts made up to 2001-05-31

View PDF (10 pages)

27/02/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

17/03/2000

Registered office changed on 17/03/00 from: 32A east street st. Ives cambridgeshire PE27 5PD

View PDF (1 pages)

16/03/2000

Ad 10/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
813.19K
-
0.00
-
-

2022
2
813.59K
-
0.00
-
-

2023
1
819.72K
-
0.00
-
-

2023
1
819.72K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

819.72K £0.75 % *

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/03/2000 - 06/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	03/03/2000 - 06/03/2000	12878
Mr Stephen Mark Thorogood	Director	08/03/2000 - Present	3
Mills, Stuart John	Director	01/11/2005 - 19/11/2021	5
Watts, Robert John	Director	08/03/2000 - 30/04/2003	3

Persons with Significant Control

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

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Description

About AW&C INVESTMENTS LTD

AW&C INVESTMENTS LTD is an(a) Active company incorporated on 03/03/2000 with the registered office located at 8 Patagonia Way, Cambridge CB3 0UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AW&C INVESTMENTS LTD?

AW&C INVESTMENTS LTD is currently Active. It was registered on 03/03/2000 .

Where is AW&C INVESTMENTS LTD located?

AW&C INVESTMENTS LTD is registered at 8 Patagonia Way, Cambridge CB3 0UP.

What does AW&C INVESTMENTS LTD do?

AW&C INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AW&C INVESTMENTS LTD have?

AW&C INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for AW&C INVESTMENTS LTD?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-31 with no updates.