AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED

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AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

04231405

Incorporation date

08/06/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex TN6 2QXCopy
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Latest events (Record since 08/06/2001)
dot icon13/01/2026
Micro company accounts made up to 2025-01-31
dot icon10/11/2025
Confirmation statement made on 2025-10-29 with updates
dot icon15/04/2025
Registered office address changed from Copperfields Harlequin Lane Crowborough East Sussex TN6 1HU England to Suite 3 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 2025-04-15
dot icon15/04/2025
Director's details changed for Mr Kevin Russell Smith on 2025-04-15
dot icon15/04/2025
Change of details for Mr Kevin Russell Smith as a person with significant control on 2025-04-15
dot icon02/12/2024
Micro company accounts made up to 2024-01-31
dot icon29/10/2024
Cessation of Aspen Waite Limited as a person with significant control on 2023-06-01
dot icon29/10/2024
Termination of appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 2023-06-01
dot icon29/10/2024
Notification of Kevin Russell Smith as a person with significant control on 2023-06-08
dot icon29/10/2024
Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Copperfields Harlequin Lane Crowborough East Sussex TN6 1HU on 2024-10-29
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with updates
dot icon12/07/2024
Appointment of Mr Kevin Russell Smith as a director on 2023-06-01
dot icon12/07/2024
Termination of appointment of Paul David Waite as a director on 2023-06-01
dot icon25/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon02/02/2024
Micro company accounts made up to 2023-01-31
dot icon26/06/2023
Termination of appointment of Kevin Russell Smith as a director on 2023-06-01
dot icon26/06/2023
Confirmation statement made on 2023-06-08 with updates
dot icon30/01/2023
Micro company accounts made up to 2022-01-31
dot icon04/07/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon22/10/2021
Micro company accounts made up to 2021-01-31
dot icon06/07/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon30/10/2020
Micro company accounts made up to 2020-01-31
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
dot icon12/06/2019
Confirmation statement made on 2019-06-08 with updates
dot icon25/10/2018
Micro company accounts made up to 2018-01-31
dot icon02/07/2018
Previous accounting period extended from 2017-10-31 to 2018-01-31
dot icon21/06/2018
Confirmation statement made on 2018-06-08 with updates
dot icon02/08/2017
Appointment of Aspen Waite Company Secretarial Services Limited as a secretary on 2017-08-02
dot icon02/08/2017
Termination of appointment of Carl Turner as a secretary on 2017-08-02
dot icon07/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/07/2017
Confirmation statement made on 2017-06-08 with updates
dot icon29/06/2017
Notification of Aspen Waite Limited as a person with significant control on 2016-04-06
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon12/05/2015
Satisfaction of charge 1 in full
dot icon28/07/2014
Total exemption full accounts made up to 2013-10-31
dot icon08/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon11/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon16/08/2012
Certificate of change of name
dot icon16/08/2012
Change of name notice
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon19/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon19/07/2012
Statement of capital following an allotment of shares on 2011-10-31
dot icon16/09/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon16/09/2011
Statement of capital following an allotment of shares on 2010-11-01
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon16/04/2010
Appointment of Carl Turner as a secretary
dot icon16/04/2010
Termination of appointment of Amanda Jarvis as a secretary
dot icon16/04/2010
Termination of appointment of Amanda Jarvis as a director
dot icon12/12/2009
Total exemption small company accounts made up to 2009-10-31
dot icon03/08/2009
Return made up to 08/06/09; full list of members
dot icon01/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon09/06/2008
Return made up to 08/06/08; full list of members
dot icon08/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon31/07/2007
Return made up to 08/06/07; full list of members
dot icon27/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon04/08/2006
Particulars of mortgage/charge
dot icon31/07/2006
Total exemption full accounts made up to 2005-10-31
dot icon14/07/2006
Return made up to 08/06/06; full list of members
dot icon14/07/2006
Secretary resigned
dot icon24/08/2005
Secretary's particulars changed;director's particulars changed
dot icon18/08/2005
Accounting reference date extended from 30/06/05 to 31/10/05
dot icon30/06/2005
Return made up to 08/06/05; full list of members
dot icon08/06/2005
Registered office changed on 08/06/05 from: 21 liverpool street london EC2M 7BD
dot icon31/01/2005
Ad 01/11/04--------- £ si 96@1=96 £ ic 4/100
dot icon26/01/2005
Secretary resigned;director resigned
dot icon26/01/2005
New secretary appointed;new director appointed
dot icon26/01/2005
New director appointed
dot icon26/10/2004
Total exemption full accounts made up to 2004-06-30
dot icon15/06/2004
Return made up to 08/06/04; full list of members
dot icon13/12/2003
Total exemption full accounts made up to 2003-06-30
dot icon24/06/2003
Return made up to 08/06/03; full list of members
dot icon01/06/2003
Ad 31/03/02-31/03/03 £ si 3@1
dot icon29/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon17/06/2002
Return made up to 08/06/02; full list of members
dot icon06/07/2001
New secretary appointed;new director appointed
dot icon21/06/2001
New director appointed
dot icon14/06/2001
Secretary resigned
dot icon14/06/2001
Director resigned
dot icon08/06/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
127.86K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Kevin Russell
Director
01/06/2023 - Present
22
Smith, Kevin Russell
Director
14/06/2001 - 01/06/2023
22
Waite, Paul David
Director
01/11/2004 - 01/06/2023
105
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
02/08/2017 - 01/06/2023
2
Smith, Kevin Russell
Secretary
14/06/2001 - 01/11/2004
2

Persons with Significant Control

2
psc login icon

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 AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED

AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX. There is currently 1 active director 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 INTERNATIONAL BUSINESS DEVELOPMENT LIMITED?

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AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED is currently Active. It was registered on 08/06/2001 .

Where is AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED located?

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AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED is registered at Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX.

What does AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED do?

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AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED?

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The latest filing was on 13/01/2026: Micro company accounts made up to 2025-01-31.