AWS 10 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAWS 10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04501766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWS 10 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AWS 10 LIMITED located?

    Registered Office Address
    1 Pavilion Square
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AWS 10 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYKAMOL LIMITEDAug 02, 2002Aug 02, 2002

    What are the latest accounts for AWS 10 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for AWS 10 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024

    What are the latest filings for AWS 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Nicholas William Street as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Andrew Simon Latimer as a director on May 14, 2025

    1 pagesTM01

    Registered office address changed from 62-64 Chorley New Road Bolton BL1 4BY England to 1 Pavilion Square Cricketers Way, Westhoughton Bolton BL5 3AJ on May 14, 2025

    1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    5 pagesAA

    Certificate of change of name

    Company name changed wykamol LIMITED\certificate issued on 30/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2024

    RES15

    Registered office address changed from Unit 3 Boran Court Network 65 Business Park Hapton Burnley Lancashire BB11 5th to 62-64 Chorley New Road Bolton BL1 4BY on Sep 30, 2024

    1 pagesAD01

    Confirmation statement made on Jul 31, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital extension - existing issued share capital to be increased 07/02/2024
    RES13

    Statement of capital following an allotment of shares on Feb 07, 2024

    • Capital: GBP 190
    3 pagesSH01

    Change of details for Mr Antony William Street as a person with significant control on Feb 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Antony William Street on Feb 07, 2024

    2 pagesCH01

    Appointment of Mr Nicholas William Street as a director on Jan 25, 2024

    2 pagesAP01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    3 pagesAA

    Cessation of Antony William Street as a person with significant control on Nov 28, 2022

    1 pagesPSC07

    Change of details for Mr Antony William Street as a person with significant control on Nov 23, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    3 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Who are the officers of AWS 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREET, Antony William
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    Secretary
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    British51117030007
    STREET, Antony William
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    Director
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    EnglandBritish51117030024
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LATIMER, Andrew Simon
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    Director
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    EnglandBritish51116850004
    STREET, Nicholas William
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    Director
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    EnglandBritish293043260001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of AWS 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony William Street
    Rawtenstall
    BB4 8TW Rossendale
    2 Dearden Heights
    Lancashire
    England
    Apr 06, 2016
    Rawtenstall
    BB4 8TW Rossendale
    2 Dearden Heights
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antony William Street
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    Apr 06, 2016
    Cricketers Way, Westhoughton
    BL5 3AJ Bolton
    1 Pavilion Square
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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