AWL 11379076 LIMITED

Register to unlock more data on OkredoRegister

AWL 11379076 LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

11379076

Incorporation date

23/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
copy info iconCopy
See on map
Latest events (Record since 23/05/2018)
dot icon08/08/2025
Change of name notice
dot icon08/08/2025
Certificate of change of name
dot icon22/05/2025
Resolutions
dot icon22/05/2025
Statement of affairs
dot icon22/05/2025
Appointment of a voluntary liquidator
dot icon22/05/2025
Registered office address changed from Truman Brewery 91 Brick Lane London E1 6QL England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-05-22
dot icon12/05/2025
Change of details for Mr Gordon Philip Midwood as a person with significant control on 2025-01-01
dot icon07/04/2025
Termination of appointment of Gina King as a director on 2025-04-07
dot icon07/04/2025
Termination of appointment of Vishal Lugani as a director on 2025-04-07
dot icon07/04/2025
Termination of appointment of John Sherman Stamler as a director on 2025-04-07
dot icon19/12/2024
Termination of appointment of Sumit Varshney as a director on 2024-12-09
dot icon19/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon08/11/2024
Total exemption full accounts made up to 2024-05-31
dot icon18/01/2024
Confirmation statement made on 2023-11-27 with updates
dot icon08/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon08/01/2024
Termination of appointment of Tiago Teixeira Correia as a director on 2023-02-16
dot icon08/01/2024
Appointment of Mr Sumit Varshney as a director on 2023-02-16
dot icon05/05/2023
Registered office address changed from 12 Denne Parade Horsham RH12 1JD United Kingdom to Truman Brewery 91 Brick Lane London E1 6QL on 2023-05-05
dot icon24/01/2023
Statement of capital following an allotment of shares on 2023-01-16
dot icon06/12/2022
Confirmation statement made on 2022-11-27 with updates
dot icon05/12/2022
Appointment of Mr Vishal Lugani as a director on 2022-08-16
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-09-15
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon15/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon06/06/2022
Statement of capital following an allotment of shares on 2022-06-01
dot icon13/01/2022
Confirmation statement made on 2021-11-27 with updates
dot icon21/09/2021
Statement of capital following an allotment of shares on 2021-06-02
dot icon22/07/2021
Total exemption full accounts made up to 2021-05-31
dot icon01/02/2021
Confirmation statement made on 2020-11-27 with updates
dot icon27/11/2020
Director's details changed for Mr John Sherman Stamler on 2020-01-31
dot icon27/11/2020
Director's details changed for Gina King on 2020-01-31
dot icon27/11/2020
Appointment of Mr John Sherman Stamler as a director on 2020-01-31
dot icon27/11/2020
Appointment of Gina King as a director on 2020-01-31
dot icon22/07/2020
Total exemption full accounts made up to 2020-05-31
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-03-11
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-04-30
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-04-06
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-04-17
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-04-18
dot icon14/03/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon14/03/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon14/03/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon12/03/2020
Director's details changed for Mr Sebastian Valentin Hofer on 2020-01-31
dot icon19/02/2020
Resolutions
dot icon14/02/2020
Appointment of Mr Tiago Teixeira Correia as a director on 2020-01-31
dot icon13/02/2020
Appointment of Mr Sebastian Valentin Hofer as a director on 2020-01-31
dot icon21/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with updates
dot icon12/08/2019
Resolutions
dot icon24/07/2019
Confirmation statement made on 2019-07-12 with updates
dot icon04/06/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon23/05/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon17 *

* during past year

Number of employees

29
2023
change arrow icon+964.73 % *

* during past year

Cash in Bank

£4,240,493.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
27/11/2025
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
323.34K
-
0.00
811.74K
-
2022
12
156.01K
-
0.00
398.27K
-
2023
29
4.31M
-
0.00
4.24M
-
2023
29
4.31M
-
0.00
4.24M
-

Employees

2023

Employees

29 Ascended142 % *

Net Assets(GBP)

4.31M £Ascended2.66K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.24M £Ascended964.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Varshney, Sumit
Director
16/02/2023 - 09/12/2024
-
Correia, Tiago Teixeira
Director
31/01/2020 - 16/02/2023
-
Mr Gordon Philip Midwood
Director
23/05/2018 - Present
6
King, Gina
Director
31/01/2020 - 07/04/2025
1
Stamler, John Sherman
Director
31/01/2020 - 07/04/2025
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

1,828
AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF
Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

-

No. of employees:

25
BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA
Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

-

No. of employees:

28
BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

-

No. of employees:

25
GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU
Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

-

No. of employees:

26
MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF
Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

-

No. of employees:

21

Description

copy info iconCopy

About AWL 11379076 LIMITED

AWL 11379076 LIMITED is an(a) Liquidation company incorporated on 23/05/2018 with the registered office located at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of AWL 11379076 LIMITED?

toggle

AWL 11379076 LIMITED is currently Liquidation. It was registered on 23/05/2018 .

Where is AWL 11379076 LIMITED located?

toggle

AWL 11379076 LIMITED is registered at C/O Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does AWL 11379076 LIMITED do?

toggle

AWL 11379076 LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does AWL 11379076 LIMITED have?

toggle

AWL 11379076 LIMITED had 29 employees in 2023.

What is the latest filing for AWL 11379076 LIMITED?

toggle

The latest filing was on 08/08/2025: Change of name notice.