AW FACADES LTD

Key Data

Status

Active

Company No.

05122407

Incorporation date

07/05/2004

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2004)

08/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

20/01/2026

Satisfaction of charge 051224070001 in full

View PDF (1 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

08/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

16/05/2023

Satisfaction of charge 051224070002 in full

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

20/03/2023

All of the property or undertaking has been released from charge 051224070001

View PDF (1 pages)

14/03/2023

Registration of charge 051224070002, created on 2023-03-14

View PDF (37 pages)

08/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

22/12/2021

Change of details for Mr Paulius Gurksnys as a person with significant control on 2021-12-21

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Paulius Gurksnys on 2021-12-21

View PDF (2 pages)

16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/04/2021

Change of details for Mr Paulius Gurksnys as a person with significant control on 2021-04-22

View PDF (2 pages)

22/04/2021

Appointment of Mr Paulius Gurksnys as a director on 2021-04-12

View PDF (2 pages)

13/04/2021

Notification of Paulius Gurksnys as a person with significant control on 2021-04-12

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

13/11/2020

Resolutions

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

21/05/2020

Registered office address changed from 1st & 2nd Floor 138 South Street Romford RM1 1TE to 35 Pettits Boulevard Romford RM1 4PL on 2020-05-21

View PDF (1 pages)

20/11/2019

Registration of charge 051224070001, created on 2019-11-18

View PDF (9 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/06/2019

Resolutions

View PDF (3 pages)

13/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

27/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

22/05/2014

Registered office address changed from 2Nd Floor 134 South Street Romford RM1 1TE United Kingdom on 2014-05-22

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (3 pages)

11/08/2011

Director's details changed for Gintaras Varanauskas on 2010-05-01

View PDF (2 pages)

11/08/2011

Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 2011-08-11

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2009-05-07 with full list of shareholders

View PDF (10 pages)

12/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Gintaras Varanauskas on 2010-01-01

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/06/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

16/06/2008

Appointment terminated secretary jane pannell

View PDF (1 pages)

04/02/2008

Return made up to 07/05/07; no change of members

View PDF (6 pages)

27/10/2007

Return made up to 07/05/06; full list of members

View PDF (6 pages)

06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/05/2007

Registered office changed on 24/05/07 from: 56 norman road hornchurch essex RM11 1LW

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

15/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

15/11/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

26/10/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

26/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

14/06/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-22.01 % *

* during past year

Cash in Bank

£12,160.00

Business linkages

Check business linkages of AW FACADES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
159.59K
-
0.00
2.04K
-

2022
2
188.89K
-
0.00
15.59K
-

2023
2
215.34K
-
0.00
12.16K
-

2023
2
215.34K
-
0.00
12.16K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

215.34K £14.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.16K £-22.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paulius Gurkšnys	Director	12/04/2021 - Present	11
Gintaras Varanauskas	Director	07/05/2004 - Present	15
Arbaciauskas, Rytis	Secretary	07/05/2004 - 31/05/2004	-
Pannell, Jane Catherine	Secretary	14/12/2005 - 01/05/2008	-
Varanauskiene, Asta	Secretary	31/05/2004 - 07/06/2006	-

Persons with Significant Control

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

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Description

About AW FACADES LTD

AW FACADES LTD is an(a) Active company incorporated on 07/05/2004 with the registered office located at 35 Pettits Boulevard, Romford RM1 4PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AW FACADES LTD?

AW FACADES LTD is currently Active. It was registered on 07/05/2004 .

Where is AW FACADES LTD located?

AW FACADES LTD is registered at 35 Pettits Boulevard, Romford RM1 4PL.

What does AW FACADES LTD do?

AW FACADES LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does AW FACADES LTD have?

AW FACADES LTD had 2 employees in 2023.

What is the latest filing for AW FACADES LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-27 with no updates.