AWS GROUP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

06526542

Incorporation date

05/03/2008

Size

Group

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2008)

30/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2013

Administrator's progress report to 2013-10-21

View PDF (24 pages)

30/10/2013

Notice of move from Administration to Dissolution on 2013-10-21

View PDF (24 pages)

05/06/2013

Administrator's progress report to 2013-04-30

View PDF (22 pages)

16/01/2013

Result of meeting of creditors

View PDF (2 pages)

16/12/2012

Statement of administrator's proposal

View PDF (53 pages)

25/11/2012

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

11/11/2012

Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX United Kingdom on 2012-11-12

View PDF (2 pages)

07/11/2012

Appointment of an administrator

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

22/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

13/07/2011

Registered office address changed from Unit 2 and 6 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX on 2011-07-14

View PDF (1 pages)

13/07/2011

Director's details changed for David Andrew Tucker on 2011-07-14

View PDF (2 pages)

13/07/2011

Director's details changed for Mr John Pix Weston on 2011-07-14

View PDF (2 pages)

13/07/2011

Director's details changed for Paul Deehan on 2011-07-14

View PDF (2 pages)

13/07/2011

Director's details changed for Mr Adrian Spencer Keane on 2011-07-14

View PDF (2 pages)

13/07/2011

Secretary's details changed for Mr Adrian Spencer Keane on 2011-07-14

View PDF (1 pages)

08/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

29/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

10/03/2010

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

View PDF (8 pages)

10/03/2010

Secretary's details changed for Adrian Spencer Keane on 2010-03-11

View PDF (1 pages)

10/03/2010

Director's details changed for Adrian Spencer Keane on 2010-03-11

View PDF (2 pages)

10/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (30 pages)

02/09/2009

Ad 18/08/09 gbp si [email protected]=3685855.71 gbp ic 98097.83/3783953.54

View PDF (2 pages)

02/09/2009

Resolutions

View PDF (73 pages)

02/04/2009

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

View PDF (6 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/11/2008

Ad 16/10/08 gbp si [email protected]=3097.83 gbp ic 95001/98098.83

View PDF (2 pages)

15/10/2008

Director appointed john pix weston

View PDF (3 pages)

09/10/2008

Certificate of change of name

View PDF (2 pages)

28/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/09/2008

Ad 15/09/08 gbp si [email protected]=95000 gbp ic 1/95001

View PDF (4 pages)

25/09/2008

Director appointed david andrew tucker

View PDF (2 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/09/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

21/09/2008

Nc inc already adjusted 15/09/08

View PDF (2 pages)

21/09/2008

S-div

View PDF (1 pages)

21/09/2008

Resolutions

View PDF (71 pages)

05/03/2008

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Group

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Deehan, Paul	Director	06/03/2008 - Present	32
Weston, John Pix	Director	02/10/2008 - Present	21
Tucker, David Andrew	Director	15/09/2008 - Present	74
Keane, Adrian Spencer	Director	06/03/2008 - Present	51
Keane, Adrian Spencer	Secretary	06/03/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AWS GROUP HOLDINGS LTD

AWS GROUP HOLDINGS LTD is an(a) Dissolved company incorporated on 05/03/2008 with the registered office located at 1 City Square, Leeds LS1 2AL. 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 AWS GROUP HOLDINGS LTD?

AWS GROUP HOLDINGS LTD is currently Dissolved. It was registered on 05/03/2008 and dissolved on 30/01/2014.

Where is AWS GROUP HOLDINGS LTD located?

AWS GROUP HOLDINGS LTD is registered at 1 City Square, Leeds LS1 2AL.

What does AWS GROUP HOLDINGS LTD do?

AWS GROUP HOLDINGS LTD operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for AWS GROUP HOLDINGS LTD?

The latest filing was on 30/01/2014: Final Gazette dissolved following liquidation.