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AWWB LIMITED

AWWB LIMITED

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

    • Overview

    Company NameAWWB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08536385
    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 AWWB LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AWWB LIMITED located?

    Registered Office Address
    3rd Floor Lawford House
    Albert Place
    N3 1QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWWB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AWWB 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

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Cherisse Cohen on Jun 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Cherisse Cohen as a director

    		3 pagesAP01

    Appointment of Jonathan Brittain as a director

    		4 pagesAP01

    Current accounting period shortened from May 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on May 20, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 20, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AWWB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTAIN, Cherisse Amanda Lee
    Wroxham Way
    IG6 2GG Ilford
    35
    Essex
    England
    		Director
    Wroxham Way
    IG6 2GG Ilford
    35
    Essex
    England
    		United KingdomBritishDirector178966510002
    BRITTAIN, Jonathan
    Wroxham Way
    IG6 2GG Ilford
    35
    Essex
    England
    		Director
    Wroxham Way
    IG6 2GG Ilford
    35
    Essex
    England
    		EnglandBritishDirector178966440001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishDirector78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWWB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cherisse Amanda Lee Brittain
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		Apr 06, 2016
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Brittain
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		Apr 06, 2016
    Floor Lawford House
    Albert Place
    N3 1QA London
    3rd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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