AW-WS GROUP LIMITED

Q: 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.

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

Full Accounts

Next accounts made up to

30/12/2018

Due by

30/09/2019

Last accounts made up to

31/12/2017View PDF

Confirmation

Next statement date

02/02/2020

Last statement dated

31/12/2017View PDF

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Financial Ratios

AW-WS GROUP LIMITED has not submitted financial statements

AW-WS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Liquidation

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Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

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

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Comp. code:

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Reg. date:

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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:

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Turnover:

No. of employees:

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

Dissolved

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:

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Comp. code:

06748903

Reg. date:

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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.