AW SECRETARIES LIMITED

Overview

Company Name	AW SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09263215
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AW SECRETARIES LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AW SECRETARIES LIMITED located?

Registered Office Address	Suite 1 First Floor 3 Jubilee Way ME13 8GD Faversham England
Undeliverable Registered Office Address	No

What are the latest accounts for AW SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AW SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for AW SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jan 26, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jan 27, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Jan 28, 2023	Termination of appointment of Joanne Maria Muggridge as a director on Jan 28, 2023	1 pages	TM01

Jan 28, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Jun 04, 2022	Director's details changed for Mr David Kevin Muggridge on Jun 01, 2022	2 pages	CH01

Apr 28, 2022	Registered office address changed from 66 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Suite 1 First Floor 3 Jubilee Way Faversham ME13 8GD on Apr 28, 2022	1 pages	AD01

Apr 12, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Nov 24, 2021	Appointment of Mrs Joanne Maria Muggridge as a director on Nov 18, 2021	2 pages	AP01

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Apr 16, 2020	Registered office address changed from 65 Canterbury Innovation Centre University Road Canterbury CT2 7FG England to 66 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on Apr 16, 2020	1 pages	AD01

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with updates	3 pages	CS01

Mar 19, 2020	Registered office address changed from 49 Canterbury Innovation Centre University Road Canterbury CT2 7FG to 65 Canterbury Innovation Centre University Road Canterbury CT2 7FG on Mar 19, 2020	1 pages	AD01

Oct 17, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Aug 27, 2019	Previous accounting period shortened from Oct 31, 2019 to Apr 30, 2019	1 pages	AA01

Oct 18, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

View All Filings

Who are the officers of AW SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUGGRIDGE, David Kevin First Floor 3 Jubilee Way ME13 8GD Faversham Suite 1 England	Oct 14, 2014		Director	First Floor 3 Jubilee Way ME13 8GD Faversham Suite 1 England		England	British	1967-1		121313360001
MUGGRIDGE, Joanne Maria First Floor 3 Jubilee Way ME13 8GD Faversham Suite 1 England	Nov 18, 2021	Jan 28, 2023	Director	First Floor 3 Jubilee Way ME13 8GD Faversham Suite 1 England		England	British	1976-5		224752780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AW SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kevin Muggridge First Floor 3 Jubilee Way ME13 8GD Faversham Suite 1 England	Jun 01, 2016	First Floor 3 Jubilee Way ME13 8GD Faversham Suite 1 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.

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