KONCLUDE AWS LIMITED
Overview
| Company Name | KONCLUDE AWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04836483 |
| 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 KONCLUDE AWS LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is KONCLUDE AWS LIMITED located?
| Registered Office Address | Ferry Works Summer Road KT7 0QJ Thames Ditton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KONCLUDE AWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELTBRAY AWS LIMITED | May 10, 2007 | May 10, 2007 |
| KELTBRAY WALSH ENVIRONMENTAL LIMITED | Apr 05, 2006 | Apr 05, 2006 |
| OVALBASE LIMITED | Jul 17, 2003 | Jul 17, 2003 |
What are the latest accounts for KONCLUDE AWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for KONCLUDE AWS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for KONCLUDE AWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gery Jacques De Cloedt as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from St. Andrew's House Portsmouth Road Esher Surrey KT10 9TA to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on Jul 21, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed keltbray aws LIMITED\certificate issued on 21/05/26 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||
Appointment of Ms. Rhona Sittlington as a secretary on Jul 21, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter James Burnside as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gery Jacques De Cloedt as a director on Feb 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emmanuel Maes as a director on Feb 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Burnside as a director on Oct 10, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Burnside as a secretary on Oct 10, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of KONCLUDE AWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | 338206580001 | |||||||
| BURNSIDE, Peter James | Director | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | Northern Ireland | British | 214079090001 | |||||
| BURTON, Clifford Charles, Doctor | Director | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | England | British | 77850260001 | |||||
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | 251655100001 | |||||||
| KEEHAN, John Patrick | Secretary | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | British | 6318390003 | ||||||
| MASON, Sally Anne | Secretary | Leather Lane Gomshall GU5 9NB Guildford 10 Surrey | British | 130487100001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| BEATY, David | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | British | 122758420002 | |||||
| DE CLOEDT, Gery Jacques | Director | Summer Road KT7 0QJ Thames Ditton Ferry Works Surrey England | Switzerland | Belgian | 255662950001 | |||||
| FARRELL, Anthony Joseph | Director | 5 Clare Hill KT10 9NA Esher Surrey | United Kingdom | Irish | 15568510004 | |||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | England | British | 6318390003 | |||||
| KERR, Brendan Martin | Director | 3 Birdshill Drive KT22 0SP Oxshott Surrey | England | Irish | 141355770001 | |||||
| LAMMERTYN, Wim | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | Belgium | Belgium | 122447300001 | |||||
| MAES, Emmanuel | Director | Portsmouth Road KT10 9TA Esher St. Andrew's House Surrey | Belgium | Belgian | 232614960001 | |||||
| WALSH, Nicholas Sean | Director | Grey End Coopers Hill CM5 9EF Ongar Essex | British | 112871380001 | ||||||
| WALSH, Richard Joseph | Director | 4 Forest Close E11 1PY London | United Kingdom | British | 112872200001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of KONCLUDE AWS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Keltbray Group (Holdings) Limited | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey England | No | ||||
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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