AW LICENSING LIMITED

Overview

Company Name	AW LICENSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03023087
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1995
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AW LICENSING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AW LICENSING LIMITED located?

Registered Office Address	Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AW LICENSING LIMITED?

Previous Company Names
Company Name	From	Until
NEVRUS (640) LIMITED	Feb 17, 1995	Feb 17, 1995

What are the latest accounts for AW LICENSING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for AW LICENSING LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2020

Application to strike the company off the register

3 pages

DS01

Dec 16, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Mar 28, 2019

Confirmation statement made on Feb 22, 2019 with updates

4 pages

CS01

Dec 22, 2018

Full accounts made up to Mar 31, 2018

15 pages

Feb 22, 2018

Confirmation statement made on Feb 22, 2018 with updates

4 pages

CS01

Dec 21, 2017

Full accounts made up to Mar 31, 2017

15 pages

Feb 09, 2017

Confirmation statement made on Feb 09, 2017 with updates

5 pages

CS01

Nov 24, 2016

Full accounts made up to Mar 31, 2016

15 pages

Aug 11, 2016

Termination of appointment of Elizabeth Ann Horlock Clarke as a director on Jul 28, 2016

1 pages

TM01

Aug 11, 2016

Appointment of Claire Tytherleigh Russell as a director on Jul 28, 2016

2 pages

AP01

Feb 23, 2016

Annual return made up to Feb 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2016	Statement of capital on Feb 23, 2016 Capital: GBP 1	SH01

Dec 16, 2015

Appointment of Elizabeth Ann Horlock Clarke as a director on Dec 01, 2015

2 pages

AP01

Dec 16, 2015

Termination of appointment of Claire Tytherleigh Russell as a director on Nov 30, 2015

1 pages

TM01

Dec 06, 2015

Full accounts made up to Mar 31, 2015

13 pages

Sep 29, 2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on Sep 29, 2015

1 pages

AD01

May 27, 2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on Mar 31, 2015

1 pages

TM02

May 27, 2015

Appointment of Elizabeth Ann Horlock Clarke as a secretary on Apr 01, 2015

2 pages

AP03

Mar 04, 2015

Annual return made up to Feb 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 1	SH01

Jan 02, 2015

Full accounts made up to Mar 31, 2014

13 pages

Oct 22, 2014

Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on Oct 22, 2014

1 pages

AD01

Mar 03, 2014

Annual return made up to Feb 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 1	SH01

Jan 02, 2014

Full accounts made up to Mar 31, 2013

13 pages

Mar 20, 2013

Annual return made up to Feb 17, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of AW LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Elizabeth Ann Horlock Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015		Secretary	Lancaster Way Ermine Business Park PE29 6YJ Huntingdon Lancaster House Cambridgeshire United Kingdom				198001220001
FORSTER, Jonathan David Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Dec 02, 2004		Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1967-9	101812460002
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Jul 28, 2016		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1964-8	105433380001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 30, 1995	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX Chingford London	Feb 17, 1995	Jun 30, 1995	Nominee Secretary	3 Oakwood Court Gordon Road E4 6BX Chingford London		British		900005090001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Mar 31, 2015	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 24, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
CLARKE, Elizabeth Ann Horlock Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Dec 01, 2015	Jul 28, 2016	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	United Kingdom	British	1979-10	203580340001
DICKINSON, Roger Martin 36 Glapthorn Road PE8 4JQ Oundle Peterborough	Jun 30, 1995	Dec 31, 1997	Director	36 Glapthorn Road PE8 4JQ Oundle Peterborough		British	1952-10	91579530001
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	Mar 03, 1997	Aug 07, 2001	Director	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	49014470001
FLYNN, Ann Maria 8 Priory Court NN3 3LE Northampton	Dec 02, 2004	Oct 31, 2008	Director	8 Priory Court NN3 3LE Northampton		British	1958-12	101823250001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Feb 17, 1995	Jun 30, 1995	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7	900005080001
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 21, 2002	Sep 18, 2002	Director	20 Mountway EN6 1EP Potters Bar Hertfordshire	England	British	1959-1	66174560001
GOODA, David Frank 20 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire	Sep 18, 2002	Nov 30, 2004	Director	20 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire		British	1949-5	71150810001
GREEN, John William Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire	Nov 07, 1997	Jun 30, 1998	Director	Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire	United Kingdom	British	1943-5	60248760001
KAYE, Steven 4 Croxton Gardens Catworth PE18 0SE Huntingdon Cambridge	Sep 05, 2003	Jun 21, 2004	Director	4 Croxton Gardens Catworth PE18 0SE Huntingdon Cambridge	England	British	1959-9	77701060001
KAYE, Steven 4 Croxton Gardens Catworth PE18 0SE Huntingdon Cambridge	Aug 07, 2001	May 21, 2002	Director	4 Croxton Gardens Catworth PE18 0SE Huntingdon Cambridge	England	British	1959-9	77701060001
MARTIN, Michael John James 17 Kinderscout Leverstock Green HP3 8HW Hemel Hempstead Hertfordshire	Aug 07, 2001	May 21, 2002	Director	17 Kinderscout Leverstock Green HP3 8HW Hemel Hempstead Hertfordshire		British	1941-6	87370450001
MATTHEWS, Peter John, Prof 23 Honey Hill PE18 9JP Fenstanton Cambridgeshire	Mar 03, 1997	Oct 03, 1998	Director	23 Honey Hill PE18 9JP Fenstanton Cambridgeshire	United Kingdom	English	1943-1	89574510001
NICOLL, Peter Westerlee Hawks Hill Guildford Road KT22 9DP Leatherhead Surrey	Dec 31, 1997	Oct 03, 1998	Director	Westerlee Hawks Hill Guildford Road KT22 9DP Leatherhead Surrey	England	British	1949-4	17510150002
PETTIFOR, Timothy John Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	Nov 07, 1997	Aug 07, 2001	Director	Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	United Kingdom	British	1953-5	40366940001
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Oct 31, 2008	Nov 30, 2015	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1964-8	105433380001
SAMWAYS, Philip Charles Paradise Lodge, Paradise Lane Whittlesey PE7 1BL Peterborough Cambridgeshire	Sep 18, 2002	May 20, 2004	Director	Paradise Lodge, Paradise Lane Whittlesey PE7 1BL Peterborough Cambridgeshire		British	1953-3	98760330001
SIMS, Brian 5 Falcon Drive Hartford PE18 7LP Huntingdon Cambridgeshire	Nov 07, 1997	Aug 07, 2001	Director	5 Falcon Drive Hartford PE18 7LP Huntingdon Cambridgeshire		British	1939-10	56709050001
SUDBURY, Roger Graham 32 Park Lane CM23 3NH Bishops Stortford Hertfordshire	Jun 28, 2004	Mar 31, 2005	Director	32 Park Lane CM23 3NH Bishops Stortford Hertfordshire		British	1961-10	82545120001
SUDBURY, Roger Graham 32 Park Lane CM23 3NH Bishops Stortford Hertfordshire	May 17, 2002	Sep 18, 2002	Director	32 Park Lane CM23 3NH Bishops Stortford Hertfordshire		British	1961-10	82545120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AW LICENSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aw Creative Technologies Limited

Apr 06, 2016

Lancaster Way

Ermine Business Park

PE29 6XU Huntingdon

Pe29 6xu

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Uk (England And Wales)
Registration Number	3286074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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