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AWLLIANT LIMITED

AWLLIANT LIMITED

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

    • Overview

    Company NameAWLLIANT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09828809
    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 AWLLIANT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AWLLIANT LIMITED located?

    Registered Office Address
    Wellesley House
    204 London Road
    PO7 7AN Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWLLIANT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for AWLLIANT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2022
    Next Confirmation Statement DueJun 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2021
    OverdueYes

    What are the latest filings for AWLLIANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Jun 14, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Luke John Tilley as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Registered office address changed from 347 Copnor Road Copnor Portsmouth Hampshire PO3 5EQ England to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on Jun 25, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Satisfaction of charge 098288090005 in full

    		1 pagesMR04

    Registration of charge 098288090006, created on Jul 28, 2020

    		37 pagesMR01

    Confirmation statement made on Jun 14, 2020 with updates

    		3 pagesCS01

    Registration of charge 098288090005, created on Jan 24, 2020

    		37 pagesMR01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Termination of appointment of Stephen John Courtney as a director on Dec 01, 2019

    		1 pagesTM01

    Satisfaction of charge 098288090002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 098288090001 in full

    		1 pagesMR04

    Satisfaction of charge 098288090003 in full

    		1 pagesMR04

    Satisfaction of charge 098288090004 in full

    		1 pagesMR04

    Director's details changed for Mr Luke John Tilley on Feb 22, 2019

    		2 pagesCH01

    Registration of charge 098288090004, created on Oct 19, 2018

    		37 pagesMR01

    Registration of charge 098288090003, created on Oct 09, 2018

    		39 pagesMR01

    Registration of charge 098288090002, created on Sep 10, 2018

    		39 pagesMR01

    Registration of charge 098288090001, created on Aug 10, 2018

    		39 pagesMR01
    View All Filings

    Who are the officers of AWLLIANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLEY, Luke John
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		Director
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		United KingdomBritishDirector200992610002
    CRAWFORD ACCOUNTANTS LIMITED
    Forest Road
    Denmead
    PO7 6XP Waterlooville
    Ralls House, Parklands Business Park
    Hampshire
    United Kingdom
    		Secretary
    Forest Road
    Denmead
    PO7 6XP Waterlooville
    Ralls House, Parklands Business Park
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06527892
    		133727860001
    COURTNEY, Stephen John
    Highland Road
    PO4 9HB Southsea
    299d
    England
    		Director
    Highland Road
    PO4 9HB Southsea
    299d
    England
    		EnglandBritishDirector247425090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWLLIANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke John Tilley
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    England
    		Apr 06, 2016
    204 London Road
    PO7 7AN Waterlooville
    Wellesley House
    Hampshire
    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