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A. WOODS SERVICES LIMITED

A. WOODS SERVICES LIMITED

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

    • Overview

    Company NameA. WOODS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07016716
    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 A. WOODS SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A. WOODS SERVICES LIMITED located?

    Registered Office Address
    44 Lamont Road
    SW10 0JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. WOODS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A. WOODS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for A. WOODS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to 44 Lamont Road London SW10 0JA on Sep 25, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Change of details for Mr Andrew Michael Woods as a person with significant control on Jan 18, 2024

    		2 pagesPSC04

    Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023

    		2 pagesCH01

    Change of details for Mr Andrew Michael Woods as a person with significant control on Mar 26, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Director's details changed for Mr Andrew Michael Woods on Sep 06, 2018

    		2 pagesCH01

    Change of details for Mr Andrew Michael Woods as a person with significant control on Sep 06, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of A. WOODS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		EnglandBritish31120770051
    RB SECRETARIAT LIMITED
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		Secretary
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		140746380001
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    		128914620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. WOODS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Woods
    Lamont Road
    SW10 0JA London
    44
    England
    		Apr 06, 2016
    Lamont Road
    SW10 0JA London
    44
    England
    		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.
    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