AWD CARGO SERVICES LIMITED
Overview
| Company Name | AWD CARGO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03656127 |
| 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 AWD CARGO SERVICES LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is AWD CARGO SERVICES LIMITED located?
| Registered Office Address | 92 London Road Liverpool L3 5NW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWD CARGO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED WAREHOUSING & DISTRIBUTION LIMITED | Oct 26, 1998 | Oct 26, 1998 |
What are the latest accounts for AWD CARGO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AWD CARGO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for AWD CARGO SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Registration of charge 036561270001, created on Jun 19, 2025 | 12 pages | MR01 | ||
Termination of appointment of Joanne Christine Connolly as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Miss Nathalie Paloma Saleh as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Joanne Christine Connolly as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Notification of Cube N Space Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC02 | ||
Cessation of Alison Margaret Boyle as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||
Appointment of Cube N Space Limited as a director on Apr 02, 2024 | 2 pages | AP02 | ||
Termination of appointment of Alison Margaret Boyle as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||
Notification of Alison Margaret Boyle as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||
Cessation of Paul William Clarke as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of AWD CARGO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALEH, Nathalie Paloma | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | England | British | 325986710002 | |||||||||
| CUBE N SPACE LIMITED | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom |
| 321435220001 | ||||||||||
| CLARKE, Anne Christine | Secretary | 7 Pasture Lane Rainford WA11 8PT St. Helens Merseyside | British | 9653260002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOYLE, Alison Margaret | Director | L5 9TY Liverpool 9 Blackstone Street Merseyside England | England | British | 243334070001 | |||||||||
| CLARKE, Anne Christine | Director | 7 Pasture Lane Rainford WA11 8PT St. Helens Merseyside | United Kingdom | British | 9653260002 | |||||||||
| CLARKE, Paul William | Director | 7 Pasture Lane WA11 8PT Rainford Merseyside | United Kingdom | British | 9653250003 | |||||||||
| CONNOLLY, Joanne Christine | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | England | British | 314125390001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AWD CARGO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cube N Space Limited | Apr 02, 2024 | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Margaret Boyle | Feb 01, 2018 | 92 London Road Liverpool L3 5NW | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul William Clarke | Apr 06, 2016 | 92 London Road Liverpool L3 5NW | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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