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A.i.o.w. Limited NEWPORT


Founded in 2011, A.i.o.w, classified under reg no. 07568909 is an active company. Currently registered at 28 Daish Way PO30 5XJ, Newport the company has been in the business for thirteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 24th June 2011 A.i.o.w. Limited is no longer carrying the name Aga Isle Of Wight.

The firm has 3 directors, namely Claire C., Catherine W. and Christopher D.. Of them, Claire C., Catherine W., Christopher D. have been with the company the longest, being appointed on 17 March 2011. As of 29 April 2024, there were 3 ex directors - Daren P., Andrew S. and others listed below. There were no ex secretaries.

A.i.o.w. Limited Address / Contact

Office Address 28 Daish Way
Town Newport
Post code PO30 5XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07568909
Date of Incorporation Thu, 17th Mar 2011
Industry Repair of other equipment
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Claire C.

Position: Director

Appointed: 17 March 2011

Catherine W.

Position: Director

Appointed: 17 March 2011

Christopher D.

Position: Director

Appointed: 17 March 2011

Daren P.

Position: Director

Appointed: 01 April 2014

Resigned: 25 November 2016

Andrew S.

Position: Director

Appointed: 17 March 2011

Resigned: 01 April 2014

Robin S.

Position: Director

Appointed: 17 March 2011

Resigned: 01 April 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Vectawarm (Isle Of Wight) Limited from Newport, United Kingdom. The abovementioned PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daren P. This PSC owns 25-50% shares and has 25-50% voting rights.

Vectawarm (Isle Of Wight) Limited

28 Daish Way, Dodnor Industrial Estate, Newport, Isle Of Wight, PO30 5XJ, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 00961872
Notified on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Daren P.

Notified on 6 April 2016
Ceased on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aga Isle Of Wight June 24, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-4 296368-13 918       
Balance Sheet
Current Assets31 95818 67438 25873 89950 78145 80143 51421 60841 48218 221
Net Assets Liabilities  -13 393-13 730-10 713-29 878-26 494-30 268-28 720-27 255
Cash Bank In Hand18 54713 64011 518       
Debtors7061 4397 204       
Stocks Inventory12 7053 59519 536       
Tangible Fixed Assets3 5282 6431 984       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-5 296-632-14 918       
Shareholder Funds-4 296368-13 918       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    49 81449 17629 06513 68138 3129 368
Average Number Employees During Period   1111111
Creditors  53 63589 11662 60727 33723 33319 37514 3759 375
Fixed Assets  1 9841 4871 1138348405731 8801 342
Net Current Assets Liabilities-7 124-1 750-15 377-15 217-11 82618 46425 0642 21522 087-9 854
Total Assets Less Current Liabilities-3 596893-13 393-13 73039 10119 29825 9042 78823 967-8 512
Creditors Due Within One Year39 08220 42453 635       
Net Assets Liability Excluding Pension Asset Liability-4 29636813 918       
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Provisions For Liabilities Charges700525525       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation8 651 8 651       
Tangible Fixed Assets Depreciation5 1236 0086 667       
Tangible Fixed Assets Depreciation Charged In Period 885659       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st August 2023
filed on: 22nd, January 2024
Free Download (4 pages)

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