AWP ASSISTANCE UK LTD

Key Data

Status

Active

Company No.

01710361

Incorporation date

29/03/1983

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1983)

14/04/2026

Termination of appointment of Timothy David Tozer as a director on 2026-02-28

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

06/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (6 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (5 pages)

13/01/2025

Director's details changed for Mrs Patricia Nair Moutinho Brito Moon on 2025-01-09

View PDF (2 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (5 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

09/12/2024

Termination of appointment of Bas Arjen Berkel as a director on 2024-12-06

View PDF (1 pages)

27/11/2024

Appointment of Mr Matteo Lovaglio as a director on 2024-11-25

View PDF (2 pages)

07/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (5 pages)

07/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (7 pages)

13/09/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (5 pages)

17/06/2024

Registered office address changed from PO Box 74005 60 Gracechurch Street London EC3P 3DS England to 102 George Street Croydon CR9 6HD on 2024-06-17

View PDF (1 pages)

09/05/2024

Appointment of Dr Jolanta Daria Karny as a director on 2024-04-30

View PDF (2 pages)

30/04/2024

Termination of appointment of Alexis Obligi as a director on 2024-04-29

View PDF (1 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

15/06/2023

Director's details changed for Mrs Patricia Nair Moutinho Brito Moon on 2023-06-14

View PDF (2 pages)

26/05/2023

Appointment of Mrs Patricia Nair Moutinho Brito Moon as a director on 2023-05-25

View PDF (2 pages)

23/02/2023

Appointment of Mr Bas Arjen Berkel as a director on 2023-02-16

View PDF (2 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

04/01/2023

Termination of appointment of Julia Unkel as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (5 pages)

01/12/2022

Appointment of Mr Laurent Nicolas Thierry Floquet as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Termination of appointment of Tomas Kunzmann as a director on 2022-11-17

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

06/10/2022

Termination of appointment of Michael David Webb as a director on 2022-09-26

View PDF (1 pages)

27/04/2022

Appointment of Mr Alexis Obligi as a director on 2022-04-22

View PDF (2 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (5 pages)

16/11/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

11/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

25/08/2021

Appointment of Mr Tomas Kunzmann as a director on 2021-08-24

View PDF (2 pages)

04/08/2021

Termination of appointment of Damien Ladous as a director on 2021-08-04

View PDF (1 pages)

03/08/2021

Appointment of Julia Unkel as a director on 2021-07-27

View PDF (2 pages)

13/07/2021

Termination of appointment of Dan Assouline as a director on 2021-07-01

View PDF (1 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (5 pages)

12/01/2021

Termination of appointment of Claudius Leibfritz as a director on 2020-12-31

View PDF (1 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (4 pages)

16/11/2020

Appointment of Mr Dan Assouline as a director on 2020-10-23

View PDF (2 pages)

16/11/2020

Appointment of Mr Damien Ladous as a director on 2020-10-23

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

01/09/2020

Termination of appointment of Ulf Lange as a director on 2020-09-01

View PDF (1 pages)

12/05/2020

Termination of appointment of Lidia Barbara Luka-Lognone as a director on 2020-05-11

View PDF (1 pages)

31/01/2020

Termination of appointment of Antony Philip Dawson Lancaster as a director on 2020-01-31

View PDF (1 pages)

21/11/2019

Termination of appointment of Willem Anton Snijders as a director on 2019-11-20

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

14/10/2019

Appointment of Mr Claudius Leibfritz as a director on 2019-09-13

View PDF (2 pages)

14/10/2019

Appointment of Doctor Ulf Lange as a director on 2019-09-13

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

04/04/2019

Termination of appointment of Remi Henri Dominique Marie Grenier as a director on 2019-03-31

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

18/09/2018

Appointment of Mr Timothy David Tozer as a director on 2018-09-17

View PDF (2 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

02/02/2018

Termination of appointment of Serge Antoine Remi Corel as a director on 2018-02-01

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/07/2017

Appointment of Mr Neil James Travell as a secretary on 2017-07-14

View PDF (2 pages)

14/07/2017

Termination of appointment of Karen Anne Perry as a secretary on 2017-07-14

View PDF (1 pages)

31/03/2017

Resolutions

View PDF (3 pages)

30/03/2017

Register inspection address has been changed to 102 George Street Croydon CR9 6HD

View PDF (1 pages)

30/03/2017

Registered office address changed from Mondial House 102 George Street Croydon Surrey CR9 6HD to PO Box 74005 60 Gracechurch Street London EC3P 3DS on 2017-03-30

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

25/02/2015

Miscellaneous

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

09/10/2012

Appointment of Mr Willem Anton Snijders as a director

View PDF (2 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/02/2012

Appointment of Mr Serge Antoine Remi Corel as a director

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/06/2010

Director's details changed for Mr Antony Philip Dawson Lancaster on 2010-06-23

View PDF (2 pages)

23/06/2010

Secretary's details changed for Karen Anne Perry on 2010-06-22

View PDF (1 pages)

23/06/2010

Director's details changed for Michael David Webb on 2010-06-22

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Remi Henri Dominique Marie Grenier on 2010-06-22

View PDF (2 pages)

23/06/2010

Director's details changed for Lidia Barbara Luka-Lognone on 2010-06-22

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Michael David Webb on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Lidia Barbara Luka-Lognone on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Antony Philip Dawson Lancaster on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Remi Henri Dominique Marie Grenier on 2009-11-19

View PDF (2 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

13/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/03/2008

Director appointed remi henri dominique marie grenier

View PDF (2 pages)

25/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

10/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

27/10/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

27/10/2006

Location of register of members

View PDF (1 pages)

27/10/2006

Location of debenture register

View PDF (1 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

04/04/2006

New director appointed

View PDF (2 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

24/10/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/10/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

26/10/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

29/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

New director appointed

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

03/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

10/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

View PDF (1 pages)

13/03/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/12/1999

Registered office changed on 09/12/99 from: mondial house, 1 scarbrook road, croydon, surrey cro 1SQ

View PDF (1 pages)

28/10/1999

Return made up to 24/10/99; full list of members

View PDF (10 pages)

02/02/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

31/10/1998

Return made up to 24/10/98; full list of members

View PDF (8 pages)

30/06/1998

Director's particulars changed

View PDF (1 pages)

14/05/1998

Director's particulars changed

View PDF (1 pages)

14/05/1998

Director's particulars changed

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/10/1997

Return made up to 24/10/97; full list of members

View PDF (9 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director's particulars changed

View PDF (1 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

19/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

Director resigned

View PDF (1 pages)

06/11/1996

Return made up to 24/10/96; full list of members

View PDF (9 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

06/11/1995

Return made up to 24/10/95; full list of members

View PDF (18 pages)

07/04/1995

New director appointed

View PDF (4 pages)

07/04/1995

New director appointed

View PDF (4 pages)

29/03/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

28/03/1995

New director appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

06/12/1994

Director resigned

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28/10/1994

Return made up to 24/10/94; full list of members

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19/04/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

19/04/1994

Registered office changed on 19/04/94 from: leon house, 201/241 high street, croydon, CR9 1JQ

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13/11/1993

Return made up to 24/10/93; full list of members

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11/10/1993

Full accounts made up to 1992-12-31

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13/07/1993

Ad 29/04/93--------- £ si 36000@10=360000 £ ic 1000940/1360940

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14/02/1993

Director resigned;new director appointed

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10/02/1993

New secretary appointed

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21/01/1993

Return made up to 24/10/92; full list of members

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01/10/1992

Full accounts made up to 1991-12-31

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01/10/1992

Secretary resigned;new director appointed

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01/10/1992

Director resigned;new director appointed

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20/11/1991

Return made up to 24/10/91; full list of members

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22/10/1991

Full accounts made up to 1990-12-31

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05/08/1991

Particulars of mortgage/charge

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14/06/1991

Particulars of contract relating to shares

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14/06/1991

Ad 31/12/85--------- £ si 1094@10

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06/02/1991

Ad 31/12/90--------- £ si 50000@10=500000 £ ic 500940/1000940

View PDF (0 pages)

06/02/1991

Resolutions

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06/02/1991

Resolutions

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06/02/1991

Resolutions

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06/02/1991

£ nc 1000000/2500000 31/12/90

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29/10/1990

Return made up to 24/10/90; full list of members

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02/05/1990

Full accounts made up to 1989-12-31

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08/02/1990

Location of register of members (non legible)

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08/02/1990

Location - directors interests register: non legible

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08/02/1990

Resolutions

View PDF (0 pages)

08/02/1990

Resolutions

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08/02/1990

Resolutions

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08/02/1990

£ nc 500940/1000000 18/12/89

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30/10/1989

Full accounts made up to 1988-12-31

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30/10/1989

Return made up to 09/10/89; full list of members

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05/07/1989

Registered office changed on 05/07/89 from: church house, old palace road, croydon, surrey CR0 1AX

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30/03/1989

Director resigned

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06/03/1989

Wd 06/02/89 ad 28/12/88--------- £ si 20000@10=200000 £ ic 300940/500940

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06/03/1989

Particulars of contract relating to shares

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27/02/1989

Nc inc already adjusted

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27/02/1989

Resolutions

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27/02/1989

Resolutions

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27/02/1989

Resolutions

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31/10/1988

Return made up to 29/09/88; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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05/05/1988

New director appointed

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22/03/1988

Secretary resigned;new secretary appointed;director resigned

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05/01/1988

New director appointed

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28/10/1987

Return made up to 08/07/87; full list of members

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28/10/1987

Director resigned

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08/10/1987

Full accounts made up to 1986-12-31

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23/07/1987

Return made up to 18/12/86; full list of members

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21/07/1987

Director's particulars changed

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21/07/1987

New director appointed

View PDF (0 pages)

12/01/1987

Accounts for a dormant company made up to 1984-12-31

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12/01/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Director resigned

View PDF (0 pages)

04/10/1983

Memorandum and Articles of Association

View PDF (14 pages)

08/07/1983

Certificate of change of name

View PDF (2 pages)

29/03/1983

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Lancaster, Antony Philip Dawson	Director	31/05/2002 - 31/01/2020	20
Webb, Michael David	Director	21/03/1995 - 26/09/2022	10
Lancaster, Anthony Philip Dawson	Director	05/02/1997 - 20/02/2002	15
Tozer, Timothy David	Director	17/09/2018 - 28/02/2026	16
Laurent, Henri Jean Fernand	Director	09/11/1994 - 21/11/1996	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AWP ASSISTANCE UK LTD

AWP ASSISTANCE UK LTD is an(a) Active company incorporated on 29/03/1983 with the registered office located at 102 George Street, Croydon CR9 6HD. There are currently 5 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 AWP ASSISTANCE UK LTD?

AWP ASSISTANCE UK LTD is currently Active. It was registered on 29/03/1983 .

Where is AWP ASSISTANCE UK LTD located?

AWP ASSISTANCE UK LTD is registered at 102 George Street, Croydon CR9 6HD.

What does AWP ASSISTANCE UK LTD do?

AWP ASSISTANCE UK LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AWP ASSISTANCE UK LTD?

The latest filing was on 14/04/2026: Termination of appointment of Timothy David Tozer as a director on 2026-02-28.