AWESOME EXPERIENCES LIMITED

AWESOME EXPERIENCES LIMITED

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

    Company NameAWESOME EXPERIENCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10847189
    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 AWESOME EXPERIENCES LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is AWESOME EXPERIENCES LIMITED located?

    Registered Office Address
    Hannah House
    Burgoyne Road
    TW16 7PP Sunbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWESOME EXPERIENCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AWESOME EXPERIENCES LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for AWESOME EXPERIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 658,565.66
    3 pagesSH01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 656,565.66
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalisation of £10235 and appropriated as capital in the form of 1023500 ordinary shares 31/10/2022
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 649,235
    3 pagesSH01

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Change of details for Mr William John Burton as a person with significant control on Jul 03, 2017

    2 pagesPSC04

    Change of details for Mr William John Burton as a person with significant control on Jul 25, 2022

    2 pagesPSC04

    Director's details changed for Mr William John Burton on Jul 25, 2022

    2 pagesCH01

    Change of details for Mr William John Burton as a person with significant control on Jul 25, 2022

    2 pagesPSC04

    Registered office address changed from Flat 2, Regatta House, 32 Twickenham Road Teddington TW11 8AZ England to Hannah House Burgoyne Road Sunbury TW16 7PP on Jul 26, 2022

    1 pagesAD01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 639,000
    3 pagesSH01

    Confirmation statement made on Jul 02, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2020

    • Capital: GBP 606,000
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Who are the officers of AWESOME EXPERIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, William John
    Burgoyne Road
    TW16 7PP Sunbury
    Hannah House
    United Kingdom
    Director
    Burgoyne Road
    TW16 7PP Sunbury
    Hannah House
    United Kingdom
    United KingdomBritish64885440004

    Who are the persons with significant control of AWESOME EXPERIENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Burton
    Burgoyne Road
    TW16 7PP Sunbury
    Hannah House
    United Kingdom
    Jul 03, 2017
    Burgoyne Road
    TW16 7PP Sunbury
    Hannah House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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