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AWCHILDS LTD

AWCHILDS LTD

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

    • Overview

    Company NameAWCHILDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09061324
    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 AWCHILDS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is AWCHILDS LTD located?

    Registered Office Address
    C/O Melwoods Imex House
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWCHILDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AWCHILDS LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for AWCHILDS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Mark Nicholas Scoging as a director on Dec 09, 2024

    		1 pagesTM01

    Cessation of Mark Nicholas Scoging as a person with significant control on Dec 09, 2024

    		1 pagesPSC07

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead Hertfordshire HP1 9QN England to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Feb 13, 2024

    		1 pagesAD01

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard John Hughes as a director on May 20, 2021

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Alexander William Childs on Mar 06, 2019

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 09, 2017

    • Capital: GBP 121
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Richard John Hughes as a director on Oct 09, 2017

    		2 pagesAP01

    Confirmation statement made on May 29, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AWCHILDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Alexander William
    Coopers Lane
    Northaw
    EN6 4NG Potters Bar
    The Dower House
    United Kingdom
    		Director
    Coopers Lane
    Northaw
    EN6 4NG Potters Bar
    The Dower House
    United Kingdom
    		EnglandBritish172271350001
    HUGHES, Richard John
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    C/O Melwoods
    Hertfordshire
    England
    		Director
    PO BOX 1520
    HP1 9QN Hemel Hempstead
    C/O Melwoods
    Hertfordshire
    England
    		JerseyBritish238807130001
    SCOGING, Mark Nicholas
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    C/O Melwoods Imex House
    Hertfordshire
    England
    		Director
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    C/O Melwoods Imex House
    Hertfordshire
    England
    		EnglandBritish198670350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWCHILDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Nicholas Scoging
    Farringdon Road
    EC1R 3EA London
    96
    England
    		Apr 06, 2016
    Farringdon Road
    EC1R 3EA London
    96
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alex William Childs
    Coopers Lane
    Northaw
    EN6 4NG Potters Bar
    The Dower House
    England
    		Apr 06, 2016
    Coopers Lane
    Northaw
    EN6 4NG Potters Bar
    The Dower House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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