A.H.W.S. EUROPE LIMITED
Overview
| Company Name | A.H.W.S. EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04220351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.H.W.S. EUROPE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is A.H.W.S. EUROPE LIMITED located?
| Registered Office Address | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.H.W.S. EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for A.H.W.S. EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A.H.W.S. EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr. Avraham Goldstein as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Charles Dewey as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Eitan Moshe Naor as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Calum Byers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Charles Dewey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Calum George Byers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Merritt Giuntini as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Merritt Giuntini as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eitan Moshe Naor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Parminder Dost as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alwyn Welch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Parminder Pal Singh Dost as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanna Barrett as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Suzanna Barrett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daryl Paton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of A.H.W.S. EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIUNTINI, Philip Merritt, Mr. | Director | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | United States | American | 134795010001 | |||||
| GOLDSTEIN, Avraham, Mr. | Director | Monument Drive 22033 Fairfax 12150 Va Usa | United States | American | 208818640001 | |||||
| BODHA, James Sanjay | Secretary | Rook How 22 Elm Tree Road WA13 0NB Lymm Cheshire | British | 93657140001 | ||||||
| MILNE, Deborah | Secretary | 20 Ash Road CR0 8HU Croydon Surrey | British | 75448840001 | ||||||
| PATON, Daryl Marc | Secretary | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | British | 170225760001 | ||||||
| THOMAS, David | Secretary | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | British | 139895010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADJOUBEL, Eric Rifat | Director | 4 Eccleston Mews SW1X 8AG London | French | 126918980001 | ||||||
| BARRETT, Suzanna | Director | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | England | British | 106880710002 | |||||
| BODHA, James Sanjay | Director | Rook How 22 Elm Tree Road WA13 0NB Lymm Cheshire | England | British | 93657140001 | |||||
| BYERS, Calum George | Director | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | England | United Kingdom | 163958040001 | |||||
| DEWEY, Adrian Charles | Director | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | England | British | 177886950001 | |||||
| DOST, Parminder Pal Singh | Director | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | England | British | 87287360001 | |||||
| EDWARDS, Darryl Alexander | Director | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | England | British | 146868770001 | |||||
| HUGHES, John Llewellyn Mostyn | Director | Randalls Research Park Randalls Way KT22 7TW Leatherhead Cassini Court Surrey | Uk | British | 104248860001 | |||||
| MOCKFORD, Stephen, Dr | Director | Fladgates Stane Street Slinfold RH13 0QY Horsham West Sussex | United Kingdom | British | 43212040003 | |||||
| NAOR, Eitan Moshe | Director | Cassini Court Randalls Research Park KT22 7TW Randalls Way Leatherhead Surrey | Israel | Israeli | 183320050001 | |||||
| PATON, Daryl Marc | Director | Randalls Research Park Randalls Way KT22 7TW Leatherhead Cassini Court | England | British | 104564540001 | |||||
| RICE JONES, Margaret Frances | Director | Longacres Wellingtonia Avenue RG45 6AF Crowthorne Berks | British | 119766240001 | ||||||
| SINGHAL, Tarun | Director | 1202 Vasant Kunj Sector-A Pocket-B FOREIGN New Delhi 110070 India | Indian | 76446700001 | ||||||
| VALESKI, Terrence | Director | N. San Sebastian 85715 Tucson 3221 Arizona Usa | United States | 113294240002 | ||||||
| WELCH, Alwyn Frank | Director | Randalls Research Park Randalls Way KT22 7TW Leatherhead Cassini Court Surrey United Kingdom | England | British | 56811010001 |
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