A.W.A. REFINERS LIMITED
Overview
| Company Name | A.W.A. REFINERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02596483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.W.A. REFINERS LIMITED?
- Other non-ferrous metal production (24450) / Manufacturing
Where is A.W.A. REFINERS LIMITED located?
| Registered Office Address | Unit 201, 2nd Floor Metroline House 118-122 College Road HA1 1BQ Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.W.A. REFINERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for A.W.A. REFINERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for A.W.A. REFINERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on Apr 23, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on Feb 24, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Ali on Mar 22, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Ali on Mar 22, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of A.W.A. REFINERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, David | Secretary | Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex England | British | 12165040003 | ||||||
| ALI, David | Director | Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex England | United Kingdom | British | Chemist | 12165040005 | ||||
| WARRIN, Steven Richard | Director | Naseby Park View Road HA5 3YF Pinner Hill Middlesex | England | British | Buyer | 8188370003 | ||||
| ATKINS, Gerald | Secretary | Flat 47 Riverside Court Cambridge Road HA2 7LA Harrow Middlesex | British | Non-Ferrous Metal Consultant | 50621170002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ATKINS, Gerald | Director | Flat 47 Riverside Court Cambridge Road HA2 7LA Harrow Middlesex | British | Non-Ferrous Metal Consultant | 50621170002 | |||||
| ATKINS, Gillian | Director | 24 Burnett Park CM19 4SD Harlow Essex | British | Housewife | 7896710001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of A.W.A. REFINERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ali | Apr 06, 2016 | Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0