AWH ENTERTAINMENT LTD

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

    Company NameAWH ENTERTAINMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16147138
    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 AWH ENTERTAINMENT LTD?

    • Media representation services (73120) / Professional, scientific and technical activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is AWH ENTERTAINMENT LTD located?

    Registered Office Address
    28-30 The Broadway
    SS11 7AA Wickford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWH ENTERTAINMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 20, 2026

    What is the status of the latest confirmation statement for AWH ENTERTAINMENT LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    OverdueNo

    What are the latest filings for AWH ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Adam Andrew Brooks as a person with significant control on Dec 20, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 09, 2025

    2 pagesPSC09

    Appointment of Mr Adam Andrew Brooks as a director on Dec 24, 2024

    2 pagesAP01

    Termination of appointment of Joanna Saban as a director on Dec 20, 2024

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 20, 2024

    Statement of capital on Dec 20, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of AWH ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Adam Andrew
    SS11 7AA Wickford
    28-30 The Broadway
    Essex
    United Kingdom
    Director
    SS11 7AA Wickford
    28-30 The Broadway
    Essex
    United Kingdom
    EnglandBritishDirector216136130001
    SABAN, Joanna
    SG13 7BJ Hertford
    6 The Mead Business Centre, Mead Lane
    United Kingdom
    Director
    SG13 7BJ Hertford
    6 The Mead Business Centre, Mead Lane
    United Kingdom
    United KingdomBritishDirector30175990001

    Who are the persons with significant control of AWH ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Andrew Brooks
    SS11 7AA Wickford
    28-30 The Broadway
    Essex
    United Kingdom
    Dec 20, 2024
    SS11 7AA Wickford
    28-30 The Broadway
    Essex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for AWH ENTERTAINMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2024Dec 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or 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