co
Corporate
Observer
Homepage
Data
Great Britain
Company
AHW PROMOTIONS LIMITED

AHW PROMOTIONS LIMITED

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

    • Overview

    Company NameAHW PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05348865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AHW PROMOTIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is AHW PROMOTIONS LIMITED located?

    Registered Office Address
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b Chase Road
    Southgate
    N14 6HF London
    Undeliverable Registered Office AddressNo

    What were the previous names of AHW PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASPIRE PRODUCTION AND CASTING LIMITEDFeb 01, 2005Feb 01, 2005

    What are the latest accounts for AHW PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for AHW PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for AHW PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Miss Aisleyne Horgan Wallace on Nov 10, 2017

    		2 pagesCH01

    Unaudited abridged accounts made up to Feb 28, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of AHW PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORGAN WALLACE, Aisleyne
    c/o Philips Accountants (Southgate) Ltd
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Director
    c/o Philips Accountants (Southgate) Ltd
    Chase Road
    Southgate
    N14 6HF London
    286b
    		EnglandBritish116551170002
    PANAYIOTOU, Angelos
    135 Church Road
    EN6 1EU Potters Bar
    Hertfordshire
    		Secretary
    135 Church Road
    EN6 1EU Potters Bar
    Hertfordshire
    		British98183130001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030280001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    		900030270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AHW PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Aisleyne Horgan Wallace
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		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.
    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