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AWM (SUBSIDIARY) LIMITED

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AWM (SUBSIDIARY) LIMITED

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Key Data

Status

Dissolved

Company No.

06199093

Incorporation date

02/04/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZCopy
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Latest events (Record since 02/04/2007)
dot icon05/08/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/05/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon08/05/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon09/04/2025
Termination of appointment of Malcolm Bruce Radley as a secretary on 2025-04-09
View PDF (1 pages)
dot icon18/03/2025
Appointment of Mr Charles Peter Judge as a secretary on 2025-03-18
View PDF (2 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon01/07/2024
Registered office address changed from One Friargate Friargate Coventry CV1 2GN England to The Lumen St. James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 2024-07-01
View PDF (1 pages)
dot icon21/06/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon03/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon14/12/2023
Appointment of Mr Neil Robert Hook as a director on 2023-12-14
View PDF (2 pages)
dot icon14/12/2023
Termination of appointment of Charles Julian Amies as a director on 2023-12-14
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon20/06/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon27/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon17/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/03/2020
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon03/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/11/2019
Registered office address changed from Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England to One Friargate Friargate Coventry CV1 2GN on 2019-11-19
View PDF (1 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon01/05/2018
Registered office address changed from Woodlands Manton Lane Manton Industrial Estate Bedford MK41 7LW England to Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW on 2018-05-01
View PDF (1 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon30/04/2018
Registered office address changed from C/O Jonathan Byrom Arpley House 110 Birchwood Boulevard Birchwood Warrington WA3 7QH to Woodlands Manton Lane Manton Industrial Estate Bedford MK41 7LW on 2018-04-30
View PDF (1 pages)
dot icon30/04/2018
Appointment of Mr Malcolm Bruce Radley as a secretary on 2018-03-23
View PDF (2 pages)
dot icon30/04/2018
Termination of appointment of Robert Luke Bean as a secretary on 2018-03-23
View PDF (1 pages)
dot icon08/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (7 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon01/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (7 pages)
dot icon23/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/11/2015
Termination of appointment of Jonathan Paul Byrom as a secretary on 2015-11-26
View PDF (1 pages)
dot icon26/11/2015
Appointment of Mr Robert Luke Bean as a secretary on 2015-11-26
View PDF (2 pages)
dot icon13/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (6 pages)
dot icon29/07/2014
Appointment of Mr Charles Julian Amies as a director on 2014-07-28
View PDF (2 pages)
dot icon28/07/2014
Termination of appointment of Anne-Marie Simpson as a director on 2014-07-28
View PDF (1 pages)
dot icon28/07/2014
Termination of appointment of Margaret Mary Allen as a director on 2014-07-01
View PDF (1 pages)
dot icon28/07/2014
Termination of appointment of Paul Andrew Morgan as a secretary on 2014-07-21
View PDF (1 pages)
dot icon28/07/2014
Appointment of Mr Jonathan Paul Byrom as a secretary on 2014-07-21
View PDF (2 pages)
dot icon28/07/2014
Appointment of Mrs Anne-Marie Simpson as a director on 2014-07-01
View PDF (2 pages)
dot icon28/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2014
Registered office address changed from C/O Homes and Commmunities Agency Cbxii 406-412 Midsummer Boulevard Milton Keynes MK9 2EA United Kingdom on 2014-05-28
View PDF (1 pages)
dot icon23/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (6 pages)
dot icon29/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/06/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2012
Termination of appointment of Paul Spooner as a director
View PDF (1 pages)
dot icon03/01/2012
Appointment of Mrs Margaret Allen as a director
View PDF (2 pages)
dot icon03/01/2012
Registered office address changed from 3 Priestley Wharf, Holt Street Aston Science Park Birmingham B7 4BN on 2012-01-03
View PDF (1 pages)
dot icon30/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon20/09/2011
Appointment of Mr Paul Richard Spooner as a director
View PDF (2 pages)
dot icon20/09/2011
Termination of appointment of Claire Evans as a secretary
View PDF (1 pages)
dot icon20/09/2011
Termination of appointment of Michael Laverty as a director
View PDF (1 pages)
dot icon19/09/2011
Appointment of Mr Paul Andrew Morgan as a secretary
View PDF (2 pages)
dot icon13/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Termination of appointment of Stuart Kirkwood as a director
View PDF (2 pages)
dot icon12/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon26/05/2009
Return made up to 30/04/09; no change of members
View PDF (4 pages)
dot icon31/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon14/10/2008
Secretary appointed mrs claire louise evans
View PDF (1 pages)
dot icon08/10/2008
Appointment terminated secretary helen bonham
View PDF (1 pages)
dot icon29/04/2008
Return made up to 02/04/08; full list of members
View PDF (3 pages)
dot icon28/04/2008
Director's change of particulars / michael laverty / 28/04/2008
View PDF (1 pages)
dot icon03/05/2007
Resolutions
View PDF (18 pages)
dot icon23/04/2007
Resolutions
View PDF (0 pages)
dot icon23/04/2007
Resolutions
View PDF (0 pages)
dot icon23/04/2007
Resolutions
View PDF (1 pages)
dot icon23/04/2007
Accounting reference date shortened from 30/04/08 to 31/03/08
View PDF (1 pages)
dot icon02/04/2007
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spooner, Paul Richard
Director
19/09/2011 - 09/12/2011
24
Kirkwood, Stuart Watson
Director
02/04/2007 - 17/03/2011
12
Allen, Margaret Mary
Director
09/12/2011 - 01/07/2014
7
Bean, Robert Luke
Secretary
26/11/2015 - 23/03/2018
-
Byrom, Jonathan Paul
Secretary
21/07/2014 - 26/11/2015
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AWM (SUBSIDIARY) LIMITED

AWM (SUBSIDIARY) LIMITED is an(a) Dissolved company incorporated on 02/04/2007 with the registered office located at The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ. There are currently 2 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 AWM (SUBSIDIARY) LIMITED?

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AWM (SUBSIDIARY) LIMITED is currently Dissolved. It was registered on 02/04/2007 and dissolved on 05/08/2025.

Where is AWM (SUBSIDIARY) LIMITED located?

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AWM (SUBSIDIARY) LIMITED is registered at The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ.

What does AWM (SUBSIDIARY) LIMITED do?

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

What is the latest filing for AWM (SUBSIDIARY) LIMITED?

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The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.