AWOL LONDON LIMITED
Overview
| Company Name | AWOL LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09734876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWOL LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AWOL LONDON LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWOL LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AWOL LONDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for AWOL LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 097348760002, created on Jun 12, 2025 | 34 pages | MR01 | ||||||||||
Registration of charge 097348760003, created on Jun 12, 2025 | 53 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Karen Cooksley as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 097348760001, created on Sep 22, 2023 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Registration of a company as a social landlord | 2 pages | HC01 | ||||||||||
Registration of a company as a social landlord | 2 pages | HC01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Karen Cooksley as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Fred Maroudas as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Laurence Cohen as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Marc Harris as a director on Mar 13, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of AWOL LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Laurence John | Director | The Avenue WD7 7DQ Radlett Birchwood Hertfordshire United Kingdom | England | British | 195986490003 | |||||
| HARRIS, Jeremy Marc | Director | Golf Close HA7 2PP Stanmore 23 Middlesex United Kingdom | England | British | 74321850001 | |||||
| LEIGH, Simon Charles | Director | Huntsman Close CR6 9JU Warlingham 4 Surrey United Kingdom | United Kingdom | British | 63832580001 | |||||
| MAROUDAS, Fred | Director | Fc200 Building, 2 Lakeside Drive Park Royal NW10 7FQ London 5th Floor United Kingdom | United Kingdom | British | 268562910001 | |||||
| SACKS, Gary Hilton | Director | Watling Street WD6 3AA Elstree Aldenham Wood Lodge Borehamwood United Kingdom | United Kingdom | British | 207968160001 | |||||
| COOKSLEY, Karen | Director | Fc200 Building, 2 Lakeside Drive Park Royal NW10 7FQ London 5th Floor United Kingdom | United Kingdom | British | 268562920001 | |||||
| TUROFSKY, Jeffrey Mark | Director | Hadley Close WD6 3LB Elstree 12 Hertfordshire United Kingdom | United Kingdom | British | 29504200001 |
What are the latest statements on persons with significant control for AWOL LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 15, 2016 | Aug 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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