Aw Charging Limited LEIGHTON BUZZRD


Aw Charging Limited is a private limited company registered at 4 Vimy Court, Vimy Road, Leighton Buzzrd LU7 1FG. Incorporated on 2020-01-23, this 4-year-old company is run by 5 directors.
Director Paul D., appointed on 29 October 2020. Director Jeremy W., appointed on 29 October 2020. Director Matthew W., appointed on 28 October 2020.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-01-22 and the deadline for the subsequent filing is 2024-02-05. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Aw Charging Limited Address / Contact

Office Address 4 Vimy Court
Office Address2 Vimy Road
Town Leighton Buzzrd
Post code LU7 1FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12420094
Date of Incorporation Thu, 23rd Jan 2020
Industry Dormant Company
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (236 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Paul D.

Position: Director

Appointed: 29 October 2020

Jeremy W.

Position: Director

Appointed: 29 October 2020

Matthew W.

Position: Director

Appointed: 28 October 2020

Robert W.

Position: Director

Appointed: 23 January 2020

Katie G.

Position: Director

Appointed: 23 January 2020

Ian F.

Position: Director

Appointed: 29 October 2020

Resigned: 31 July 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Arnold White Estates Limited from Leighton Buzzard, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arnold White Estates Limited

4 Vimy Road, Leighton Buzzard, LU7 1FG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00322585
Notified on 22 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert W.

Notified on 23 January 2020
Ceased on 22 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-04-302023-04-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 22, 2024
filed on: 5th, February 2024
Free Download (3 pages)

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