AWAX GROUP LTD

Key Data

Status

Liquidation

Company No.

09586426

Incorporation date

12/05/2015

Size

Dormant

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2015)

29/01/2020

Order of court to wind up

View PDF (2 pages)

29/01/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/01/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2020

Termination of appointment of Johh Magnus Larsson as a director on 2019-12-31

View PDF (1 pages)

09/01/2020

Application to strike the company off the register

View PDF (1 pages)

28/12/2019

Termination of appointment of Edvinas Babicius as a secretary on 2019-12-16

View PDF (1 pages)

17/09/2019

Appointment of Mr Johh Magnus Larsson as a director on 2019-08-27

View PDF (2 pages)

03/09/2019

Notification of Alternative Financial Services Limited as a person with significant control on 2019-08-27

View PDF (2 pages)

27/08/2019

Cessation of Magnus Larsson as a person with significant control on 2019-08-27

View PDF (1 pages)

27/08/2019

Termination of appointment of Dennis Widmark as a director on 2019-08-27

View PDF (1 pages)

27/08/2019

Termination of appointment of Jan Arne Gunnar Nabseth as a director on 2019-08-27

View PDF (1 pages)

27/08/2019

Termination of appointment of John Magnus Larsson as a director on 2019-08-27

View PDF (1 pages)

29/07/2019

Notification of Magnus Larsson as a person with significant control on 2019-07-29

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

25/07/2019

Registered office address changed from 2-8 Victoria Avenue Longcroft House London EC2M 4NS England to 39, Elizabeth House York Road 6th Floor London SE1 7NQ on 2019-07-25

View PDF (1 pages)

25/07/2019

Cessation of Andrej Peciorin as a person with significant control on 2019-07-23

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

23/07/2019

Termination of appointment of Andrej Peciorin as a director on 2019-07-23

View PDF (1 pages)

31/05/2019

Registered office address changed from 1 Canada Square London E14 5DY England to 2-8 Victoria Avenue Longcroft House London EC2M 4NS on 2019-05-31

View PDF (1 pages)

31/05/2019

Appointment of Mr. Edvinas Babicius as a secretary on 2019-05-22

View PDF (2 pages)

17/05/2019

Appointment of Mr Jan Arne Gunnar Nabseth as a director on 2019-02-01

View PDF (2 pages)

17/05/2019

Appointment of Mr Dennis Widmark as a director on 2019-02-01

View PDF (2 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-02-01

View PDF (3 pages)

01/05/2019

Director's details changed for Mr John Magnus Larsson on 2019-05-01

View PDF (2 pages)

03/04/2019

Appointment of Mr John Magnus Larsson as a director on 2019-01-01

View PDF (2 pages)

28/01/2019

Termination of appointment of Ben Lande as a director on 2019-01-25

View PDF (1 pages)

28/01/2019

Termination of appointment of Carl Egon Axelsson as a director on 2019-01-25

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

11/12/2018

Registered office address changed from 71 75 Shelton Street London WC2H 9JQ England to 1 Canada Square London E14 5DY on 2018-12-11

View PDF (1 pages)

04/11/2018

Appointment of Mr Carl Egon Axelsson as a director on 2018-11-04

View PDF (2 pages)

04/11/2018

Appointment of Mr Ben Lande as a director on 2018-11-04

View PDF (2 pages)

04/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

31/05/2018

Registered office address changed from 50 Foxes Meadow Birmingham B30 1BQ England to 71 75 Shelton Street London WC2H 9JQ on 2018-05-31

View PDF (1 pages)

31/05/2018

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

15/03/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

19/02/2018

Resolutions

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

27/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

05/06/2016

Director's details changed for Mr Andrej Peciorin on 2016-05-05

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (3 pages)

25/04/2016

Registered office address changed from 35 George Street Rugby CV21 2BJ England to 50 Foxes Meadow Birmingham B30 1BQ on 2016-04-25

View PDF (1 pages)

14/12/2015

Registered office address changed from 5 Tidford Cottages Bell Lane Lechlade Gloucestershire GL7 3AL England to 35 George Street Rugby CV21 2BJ on 2015-12-14

View PDF (1 pages)

24/07/2015

Registered office address changed from 73 Talbot Road Port Talbot SA13 1HU United Kingdom to 5 Tidford Cottages Bell Lane Lechlade Gloucestershire GL7 3AL on 2015-07-24

View PDF (1 pages)

12/05/2015

Incorporation

View PDF (26 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

31/05/2018

Next confirmation date

29/07/2020

Last change occurred

31/05/2018

Accounts

Dormant

Last made up date

31/05/2018

Next account date

31/05/2019

Next due on

29/02/2020

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
Larsson, Johh Magnus	Director	27/08/2019 - 31/12/2019	-
Axelsson, Carl Egon	Director	04/11/2018 - 25/01/2019	-
Babicius, Edvinas	Secretary	22/05/2019 - 16/12/2019	-
Larsson, John Magnus	Director	01/01/2019 - 27/08/2019	10
Peciorin, Andrej	Director	12/05/2015 - 23/07/2019	35

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

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

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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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

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06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AWAX GROUP LTD

AWAX GROUP LTD is an(a) Liquidation company incorporated on 12/05/2015 with the registered office located at 39, Elizabeth House York Road, 6th Floor, London SE1 7NQ. There is currently no 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 AWAX GROUP LTD?

AWAX GROUP LTD is currently Liquidation. It was registered on 12/05/2015 .

Where is AWAX GROUP LTD located?

AWAX GROUP LTD is registered at 39, Elizabeth House York Road, 6th Floor, London SE1 7NQ.

What does AWAX GROUP LTD do?

AWAX GROUP LTD operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for AWAX GROUP LTD?

The latest filing was on 29/01/2020: Order of court to wind up.