AW FLOW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07284619

Incorporation date

15/06/2010

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2010)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

16/07/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

28/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of Fraser Scott as a director on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of Mrs Jayne Louise Proctor as a director on 2023-11-03

View PDF (2 pages)

03/11/2023

Termination of appointment of John Richard Henshaw as a director on 2023-11-03

View PDF (1 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

07/03/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

27/02/2023

Appointment of Mr John Richard Henshaw as a director on 2023-02-24

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

13/08/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

23/07/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/03/2021

Termination of appointment of Robert Stewart Moulds as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Mario Zinno as a secretary on 2021-03-10

View PDF (1 pages)

10/03/2021

Registered office address changed from D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ England to Spinnaker House Waterside Gardens Fareham PO16 8SD on 2021-03-10

View PDF (1 pages)

10/03/2021

Appointment of Mrs Jayne Louise Proctor as a secretary on 2021-03-10

View PDF (2 pages)

10/03/2021

Appointment of Mr Fraser Scott as a director on 2021-03-10

View PDF (2 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

12/06/2019

Termination of appointment of Timo Koponen as a director on 2019-05-28

View PDF (1 pages)

16/08/2018

Appointment of Mr Mario Zinno as a secretary on 2018-06-15

View PDF (2 pages)

16/08/2018

Appointment of Mr Robert Stewart Moulds as a director on 2018-07-02

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

30/07/2018

Termination of appointment of Laura Catherine Stubbs as a secretary on 2018-06-22

View PDF (1 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

23/05/2018

Registered office address changed from Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX England to D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ on 2018-05-23

View PDF (1 pages)

19/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/08/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

13/06/2016

Appointment of Mrs Laura Catherine Stubbs as a secretary on 2016-05-16

View PDF (2 pages)

13/06/2016

Termination of appointment of Paul Anthony Fleetwood as a director on 2015-12-03

View PDF (1 pages)

13/06/2016

Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Hawthorn Avenue Hawthorn Avenue Hull HU3 5JX on 2016-06-13

View PDF (1 pages)

21/05/2016

Termination of appointment of Peter Graham Dawes as a secretary on 2016-05-16

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/08/2014

Termination of appointment of Paul Anthony Marbaix as a director on 2014-08-29

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/01/2013

Director's details changed for Mr Paul Anthony Fleetwood on 2013-01-09

View PDF (2 pages)

13/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

10/10/2012

Termination of appointment of John Wall as a director

View PDF (1 pages)

08/10/2012

Miscellaneous

View PDF (1 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

17/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

18/04/2012

Termination of appointment of Jonathan Oatley as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Paul Crompton as a director

View PDF (1 pages)

18/04/2012

Appointment of Mr Paul Anthony Marbaix as a director

View PDF (2 pages)

18/04/2012

Appointment of Mr Timo Koponen as a director

View PDF (2 pages)

02/04/2012

Change of accounting reference date

View PDF (3 pages)

24/01/2012

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

01/11/2011

Current accounting period shortened from 2011-10-31 to 2010-10-31

View PDF (1 pages)

14/10/2011

Resolutions

View PDF (10 pages)

13/10/2011

Registered office address changed from Fleets Corner Fleets Corner Poole Dorset BH17 0JT United Kingdom on 2011-10-13

View PDF (1 pages)

12/10/2011

Registered office address changed from Town End Gildersome Leeds LS27 7HF on 2011-10-12

View PDF (1 pages)

12/10/2011

Appointment of Mr Jonathan Mark Oatley as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Mark Ansell as a director

View PDF (1 pages)

12/10/2011

Appointment of Mr Paul Crompton as a director

View PDF (2 pages)

12/10/2011

Appointment of Mr Peter Graham Dawes as a secretary

View PDF (1 pages)

12/10/2011

Appointment of Mr Paul Anthony Fleetwood as a director

View PDF (2 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (4 pages)

07/10/2011

Resolutions

View PDF (2 pages)

12/09/2011

Termination of appointment of Alan Guest as a secretary

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

28/06/2011

Current accounting period extended from 2011-06-30 to 2011-10-31

View PDF (1 pages)

02/02/2011

Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom on 2011-02-02

View PDF (2 pages)

28/01/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (4 pages)

28/01/2011

Appointment of Alan Guest as a secretary

View PDF (3 pages)

19/01/2011

Certificate of change of name

View PDF (2 pages)

19/01/2011

Change of name notice

View PDF (2 pages)

29/07/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (4 pages)

29/07/2010

Resolutions

View PDF (2 pages)

15/06/2010

Incorporation

View PDF (23 pages)

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

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

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

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
Scott, Fraser	Director	10/03/2021 - 03/11/2023	11
Ansell, Mark Picton	Director	15/06/2010 - 03/10/2011	27
Henshaw, John Richard	Director	24/02/2023 - 03/11/2023	14
Oatley, Jonathan Mark	Director	03/10/2011 - 18/04/2012	31
Crompton, Paul	Director	03/10/2011 - 18/04/2012	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AW FLOW HOLDINGS LIMITED

AW FLOW HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2010 with the registered office located at Spinnaker House, Waterside Gardens, Fareham PO16 8SD. 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 AW FLOW HOLDINGS LIMITED?

AW FLOW HOLDINGS LIMITED is currently Active. It was registered on 15/06/2010 .

Where is AW FLOW HOLDINGS LIMITED located?

AW FLOW HOLDINGS LIMITED is registered at Spinnaker House, Waterside Gardens, Fareham PO16 8SD.

What does AW FLOW HOLDINGS LIMITED do?

AW FLOW HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AW FLOW HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.