AWESOMECORP LIMITED

Q: What is the latest filing for AWESOMECORP LIMITED?

The latest filing was on 14/05/2026: **Application to strike the company off the register**.

Key Data

Status

Active

Company No.

04173891

Incorporation date

06/03/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/03/2001)

14/05/2026

Application to strike the company off the register

View PDF (1 pages)

20/04/2026

Statement of capital on 2026-04-20

View PDF (3 pages)

20/04/2026

Resolutions

View PDF (2 pages)

20/04/2026

Solvency Statement dated 20/04/26

View PDF (1 pages)

20/04/2026

Statement by Directors

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

17/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

05/01/2025

Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31

View PDF (1 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/03/2024

Register(s) moved to registered office address C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

03/10/2022

Termination of appointment of Anthony John Carr as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of Mr Ian Conrad Forshew as a director on 2022-10-01

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

17/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

05/01/2021

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

View PDF (9 pages)

17/11/2020

Cessation of Reach Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/11/2020

Notification of Aspen Marketing Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a secretary on 2020-07-24

View PDF (1 pages)

31/07/2020

Appointment of Mrs Justine Maxwell as a secretary on 2020-07-24

View PDF (2 pages)

31/07/2020

Termination of appointment of Charlene Emma Friend as a director on 2020-07-24

View PDF (1 pages)

28/04/2020

Appointment of Mr Anthony John Carr as a director on 2020-04-09

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

20/11/2019

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

View PDF (9 pages)

12/04/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mrs Justine Maxwell as a director on 2018-11-21

View PDF (2 pages)

22/11/2018

Termination of appointment of Mark Paul Smith as a director on 2018-11-21

View PDF (1 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

06/07/2018

Register(s) moved to registered inspection location Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

06/07/2018

Register inspection address has been changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

05/02/2018

Termination of appointment of Steven Dake Matthesen as a director on 2018-01-05

View PDF (1 pages)

07/11/2017

Termination of appointment of Timothy Scott Bensley as a director on 2017-10-27

View PDF (1 pages)

10/07/2017

Termination of appointment of Reece Alford as a secretary on 2017-07-06

View PDF (1 pages)

10/07/2017

Appointment of Mrs Charlene Emma Friend as a secretary on 2017-07-06

View PDF (2 pages)

10/07/2017

Appointment of Mrs Charlene Emma Friend as a director on 2017-07-06

View PDF (2 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

14/02/2017

Appointment of Mr Timothy Scott Bensley as a director on 2017-02-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Todd Johnson as a director on 2017-02-03

View PDF (2 pages)

14/02/2017

Appointment of Mr Steven Dake Matthesen as a director on 2017-02-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Peter Ewart Handscomb as a secretary on 2017-02-03

View PDF (1 pages)

13/02/2017

Appointment of Mr Reece Alford as a secretary on 2017-02-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Gary Patrick Macmanus as a director on 2017-02-03

View PDF (1 pages)

13/02/2017

Appointment of Mr Mark Paul Smith as a director on 2017-02-03

View PDF (2 pages)

13/02/2017

Termination of appointment of Peter Ewart Handscomb as a director on 2017-02-03

View PDF (1 pages)

04/02/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

04/02/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

09/05/2016

Registered office address changed from , C/O Reach, 111 Chertsey Road, Woking, Surrey, GU21 5BW to C/O C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09

View PDF (1 pages)

30/03/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

06/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

01/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

01/05/2014

Director's details changed for Gary Patrick Macmanus on 2014-05-01

View PDF (2 pages)

02/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

11/03/2014

Director's details changed for Gary Patrick Macmanus on 2014-02-17

View PDF (2 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/05/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

05/04/2011

Termination of appointment of Katie Lowe as a director

View PDF (1 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/04/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

25/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/03/2007

Location of debenture register

View PDF (1 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

07/03/2007

Registered office changed on 07/03/07 from:\c/o reach, 111 chertsey road, woking, surrey, GU21 5BW

View PDF (1 pages)

08/09/2006

Registered office changed on 08/09/06 from:\c/o dvc sales, tectonic place, holyport road, holyport, maidenhead, berkshire SL6 2YE

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Resolutions

View PDF (12 pages)

09/11/2004

Auditor's resignation

View PDF (2 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

27/03/2004

Location of register of directors' interests

View PDF (1 pages)

27/03/2004

Location of register of members

View PDF (1 pages)

31/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/12/2003

Registered office changed on 19/12/03 from:\7 albemarle street, london, W1S 4HQ

View PDF (1 pages)

06/12/2003

Declaration of assistance for shares acquisition

View PDF (42 pages)

06/12/2003

Declaration of assistance for shares acquisition

View PDF (42 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

19/11/2003

Resolutions

View PDF (1 pages)

14/11/2003

S-div 03/04/01

View PDF (1 pages)

03/11/2003

Nc inc already adjusted 03/04/01

View PDF (2 pages)

01/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

22/01/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/12/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/09/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

17/06/2002

Return made up to 06/03/02; full list of members

View PDF (9 pages)

29/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (3 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Ad 08/06/01--------- £ si [email protected]=9042 £ ic 1/9043

View PDF (4 pages)

13/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Location of register of directors' interests

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Registered office changed on 03/05/01 from:\83 leonard street, london, EC2A 4QS

View PDF (1 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (2 pages)

06/03/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/03/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

AWESOMECORP LIMITED has not submitted financial statements

AWESOMECORP 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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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AWESOMECORP LIMITED

AWESOMECORP LIMITED is an(a) Active company incorporated on 06/03/2001 with the registered office located at C/O REACH, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH. There are currently 3 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 AWESOMECORP LIMITED?

AWESOMECORP LIMITED is currently Active. It was registered on 06/03/2001 .

Where is AWESOMECORP LIMITED located?

AWESOMECORP LIMITED is registered at C/O REACH, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH.

What does AWESOMECORP LIMITED do?

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

What is the latest filing for AWESOMECORP LIMITED?

The latest filing was on 14/05/2026: Application to strike the company off the register.