AW-WS GROUP LIMITED

Key Data

Status

Liquidation

Company No.

00153630

Incorporation date

13/03/1919

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1919)

16/07/2025

Liquidators' statement of receipts and payments to 2025-05-30

View PDF (19 pages)

30/07/2024

Liquidators' statement of receipts and payments to 2024-05-30

View PDF (17 pages)

04/08/2023

Liquidators' statement of receipts and payments to 2023-05-30

View PDF (18 pages)

25/07/2022

Liquidators' statement of receipts and payments to 2022-05-30

View PDF (17 pages)

02/07/2021

Liquidators' statement of receipts and payments to 2021-05-30

View PDF (17 pages)

12/08/2020

Liquidators' statement of receipts and payments to 2020-05-30

View PDF (17 pages)

10/02/2020

Termination of appointment of Eversecretary Limited as a secretary on 2020-01-17

View PDF (1 pages)

27/06/2019

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-06-27

View PDF (2 pages)

25/06/2019

Statement of affairs

View PDF (10 pages)

25/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/06/2019

Resolutions

View PDF (1 pages)

27/02/2019

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

View PDF (3 pages)

27/02/2019

Termination of appointment of Martin John Newell as a director on 2019-01-31

View PDF (1 pages)

27/02/2019

Resolutions

View PDF (30 pages)

10/01/2019

Termination of appointment of Alain Philippe Daniel Gourjon as a director on 2019-01-07

View PDF (1 pages)

07/09/2018

Resolutions

View PDF (2 pages)

07/09/2018

Change of name notice

View PDF (2 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/02/2018

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

View PDF (3 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

10/02/2016

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

View PDF (6 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/02/2015

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

View PDF (6 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/02/2014

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

View PDF (6 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/04/2013

Termination of appointment of Aymeric Le Chatelier as a director

View PDF (1 pages)

19/04/2013

Appointment of Alain Philippe Daniel Gourjon as a director

View PDF (2 pages)

06/02/2013

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

View PDF (6 pages)

29/08/2012

Director's details changed for Clive Mountford on 2011-11-22

View PDF (2 pages)

29/08/2012

Director's details changed for Mr Martin John Newell on 2011-11-22

View PDF (2 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/02/2012

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

View PDF (6 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

28/02/2011

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

View PDF (6 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/03/2010

Termination of appointment of Harald Fichtl as a director

View PDF (1 pages)

26/02/2010

Appointment of Aymeric Philippe Marie Le Chatelier as a director

View PDF (2 pages)

09/02/2010

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

View PDF (5 pages)

26/01/2010

Appointment of Clive Mountford as a director

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Martin John Newell on 2010-01-20

View PDF (2 pages)

19/01/2010

Termination of appointment of Thibaut Hyvernat as a director

View PDF (1 pages)

24/06/2009

Appointment terminated director john cooper

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

08/04/2009

Director appointed thibaut hyvernat

View PDF (2 pages)

08/04/2009

Appointment terminated director melchior de vogue

View PDF (1 pages)

11/02/2009

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

View PDF (4 pages)

28/08/2008

Director appointed harald wilhelm fichtl

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

02/04/2008

Director appointed melchior de vogue

View PDF (2 pages)

02/04/2008

Director appointed mr martin john newell

View PDF (2 pages)

01/04/2008

Appointment terminated director michel vaissaire

View PDF (1 pages)

01/04/2008

Appointment terminated director thierry adam

View PDF (1 pages)

17/03/2008

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

View PDF (4 pages)

07/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

09/02/2007

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

View PDF (3 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

14/03/2006

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

View PDF (3 pages)

09/03/2006

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

View PDF (6 pages)

09/03/2006

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

View PDF (6 pages)

03/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (2 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

03/08/2005

Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

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

View PDF (10 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (3 pages)

29/11/2004

Director resigned

View PDF (1 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

28/05/2004

Registered office changed on 28/05/04 from: saint clement house alencon link basingstoke hampshire RG21 7SB

View PDF (1 pages)

26/02/2004

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

View PDF (7 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Conso 08/12/03

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

03/04/2003

Auditor's resignation

View PDF (2 pages)

19/02/2003

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

View PDF (7 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Memorandum and Articles of Association

View PDF (11 pages)

28/10/2002

Resolutions

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

26/07/2002

Director resigned

View PDF (1 pages)

24/05/2002

£ ic 142260100/92260100 21/03/02 £ sr 50000000@1=50000000

View PDF (1 pages)

15/04/2002

Ad 22/03/02--------- £ si [email protected]=10000 £ ic 142250100/142260100

View PDF (2 pages)

15/04/2002

Ad 22/03/02--------- £ si [email protected]=100 £ ic 142250000/142250100

View PDF (2 pages)

15/04/2002

Resolutions

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

19/02/2002

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

View PDF (6 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

05/04/2001

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

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2000

Ad 28/04/00--------- £ si 22250000@1=22250000 £ ic 120000000/142250000

View PDF (2 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

02/03/2000

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

View PDF (7 pages)

17/01/2000

Ad 16/12/99--------- £ si 70000000@1=70000000 £ ic 50000000/120000000

View PDF (2 pages)

30/12/1999

Nc inc already adjusted 13/12/99

View PDF (1 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (12 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

18/08/1999

Registered office changed on 18/08/99 from: gateway house basingview basingstoke hampshire RG21 2EE

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

22/04/1999

New director appointed

View PDF (2 pages)

06/02/1999

Return made up to 02/02/99; full list of members

View PDF (12 pages)

28/09/1998

Full group accounts made up to 1997-12-31

View PDF (53 pages)

28/08/1998

Auditor's resignation

View PDF (2 pages)

09/02/1998

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

View PDF (7 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (112 pages)

06/02/1997

Return made up to 02/02/97; full list of members

View PDF (7 pages)

05/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (1 pages)

05/08/1996

Resolutions

View PDF (1 pages)

12/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

12/04/1996

Return made up to 30/03/96; full list of members

View PDF (9 pages)

19/07/1995

Secretary's particulars changed

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

04/04/1995

Return made up to 30/03/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (513 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (252 pages)

08/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1994

Director resigned

View PDF (0 pages)

25/08/1994

New director appointed

View PDF (0 pages)

24/08/1994

New director appointed

View PDF (0 pages)

23/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/04/1994

Return made up to 30/03/94; full list of members

View PDF (7 pages)

28/02/1994

Memorandum and Articles of Association

View PDF (33 pages)

17/02/1994

Miscellaneous

View PDF (33 pages)

18/01/1994

Director resigned

View PDF (2 pages)

18/01/1994

New director appointed

View PDF (0 pages)

18/01/1994

Ad 20/12/93--------- £ si 21801544@1=21801544 £ ic 28198456/50000000

View PDF (2 pages)

18/01/1994

Resolutions

View PDF (0 pages)

18/01/1994

Resolutions

View PDF (1 pages)

18/01/1994

£ nc 33000000/50000000 20/12/93

View PDF (1 pages)

06/07/1993

New director appointed

View PDF (2 pages)

23/06/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

12/05/1993

Director resigned

View PDF (0 pages)

15/04/1993

Return made up to 30/03/93; full list of members

View PDF (7 pages)

13/02/1993

Director resigned

View PDF (0 pages)

03/08/1992

Director resigned;new director appointed

View PDF (0 pages)

03/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/04/1992

Return made up to 30/03/92; full list of members

View PDF (10 pages)

13/12/1991

New director appointed

View PDF (0 pages)

29/11/1991

Certificate of change of name

View PDF (2 pages)

14/11/1991

Director resigned

View PDF (0 pages)

01/05/1991

Director resigned

View PDF (0 pages)

25/04/1991

Director resigned

View PDF (0 pages)

19/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/04/1991

Return made up to 30/03/91; change of members

View PDF (8 pages)

03/01/1991

Director resigned

View PDF (0 pages)

13/07/1990

Full accounts made up to 1989-12-30

View PDF (0 pages)

21/06/1990

Return made up to 08/06/90; full list of members

View PDF (7 pages)

22/09/1989

Director's particulars changed

View PDF (0 pages)

22/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/06/1989

Return made up to 09/06/89; full list of members

View PDF (5 pages)

16/06/1989

Director resigned

View PDF (0 pages)

19/05/1989

New director appointed

View PDF (0 pages)

17/04/1989

Director resigned

View PDF (0 pages)

17/04/1989

New director appointed

View PDF (0 pages)

10/04/1989

Director resigned

View PDF (0 pages)

06/07/1988

Return made up to 10/06/88; full list of members

View PDF (6 pages)

05/07/1988

Full accounts made up to 1988-01-02

View PDF (0 pages)

07/07/1987

Full accounts made up to 1986-12-27

View PDF (0 pages)

07/07/1987

Return made up to 05/06/87; full list of members

View PDF (6 pages)

05/06/1987

Director resigned

View PDF (0 pages)

15/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1987

New director appointed

View PDF (0 pages)

07/02/1987

Director resigned

View PDF (0 pages)

04/02/1987

Company type changed from PLC to pri

View PDF (0 pages)

30/01/1987

Director resigned

View PDF (0 pages)

26/01/1987

Company type changed from pri to pri

View PDF (50 pages)

15/01/1987

New director appointed

View PDF (0 pages)

07/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/06/1986

Return made up to 02/06/86; full list of members

View PDF (15 pages)

22/05/1986

Group of companies' accounts made up to 1985-12-28

View PDF (0 pages)

14/05/1984

Accounts made up to 1983-12-31

View PDF (20 pages)

13/05/1983

Accounts made up to 1983-01-01

View PDF (29 pages)

24/05/1982

Accounts made up to 1982-01-02

View PDF (27 pages)

24/05/1982

Accounts made up to 1982-01-02

View PDF (27 pages)

24/05/1982

Accounts made up to 1982-01-02

View PDF (54 pages)

29/05/1981

Accounts made up to 1980-12-27

View PDF (9 pages)

28/03/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (3 pages)

14/06/1980

Accounts made up to 1979-12-29

View PDF (26 pages)

04/04/1979

Annual return made up to 02/04/79

View PDF (7 pages)

23/03/1979

Accounts made up to 1978-09-30

View PDF (25 pages)

11/04/1978

Annual return made up to 31/03/78

View PDF (5 pages)

09/05/1977

Annual return made up to 01/04/77

View PDF (13 pages)

23/07/1976

Accounts made up to 1975-09-27

View PDF (13 pages)

09/04/1976

Annual return made up to 02/04/76

View PDF (14 pages)

18/04/1975

Annual return made up to 02/04/75

View PDF (10 pages)

01/03/1968

Certificate of change of name

View PDF (3 pages)

17/03/1919

Registered office changed on 17/03/19 from: registered office changed

View PDF (2 pages)

13/03/1919

Miscellaneous

View PDF (1 pages)

13/03/1919

Incorporation

View PDF (71 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AW-WS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Next confirmation date

02/02/2020

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

30/12/2018

Next due on

30/09/2019

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
Bond, Gordon	Director	24/06/1993 - 31/12/1993	35
Sawyer, David Guy	Secretary	04/05/1999 - 05/01/2004	7
Davies, Robin Peter Drury	Director	17/12/1993 - 10/08/1999	6
BONDLAW SECRETARIES LIMITED	Corporate Secretary	21/01/2004 - 22/07/2005	101
EVERSECRETARY LIMITED	Corporate Secretary	22/07/2005 - 17/01/2020	953

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AW-WS GROUP LIMITED

AW-WS GROUP LIMITED is an(a) Liquidation company incorporated on 13/03/1919 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director 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-WS GROUP LIMITED?

AW-WS GROUP LIMITED is currently Liquidation. It was registered on 13/03/1919 .

Where is AW-WS GROUP LIMITED located?

AW-WS GROUP LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AW-WS GROUP LIMITED do?

AW-WS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AW-WS GROUP LIMITED?

The latest filing was on 16/07/2025: Liquidators' statement of receipts and payments to 2025-05-30.