Awrp Spv Limited in 3-5 Charlotte Street MANCHESTER

Awrp Spv Limited MANCHESTER

Awrp Spv started in year 2013 as Private Limited Company with registration number 08717850. The Awrp Spv company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at 3rd Floor. Postal code: M1 4HB. Since Thu, 13th Jan 2022 Awrp Spv Limited is no longer carrying the name Ameycespa (awrp) Spv.

The firm has 4 directors, namely Alexander P., Roy K. and Edward W. and others. Of them, Richard K. has been with the company the longest, being appointed on 28 October 2014 and Alexander P. has been with the company for the least time - from 22 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the firm until 20 April 2023.

Awrp Spv Limited Address / Contact

Office Address	3rd Floor
Office Address2	3-5 Charlotte Street
Town	Manchester
Post code	M1 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08717850
Date of Incorporation	Thu, 3rd Oct 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Alexander P.

Position: Director

Appointed: 22 September 2023

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 20 April 2023

Roy K.

Position: Director

Appointed: 28 February 2023

Edward W.

Position: Director

Appointed: 06 December 2017

Richard K.

Position: Director

Appointed: 28 October 2014

Nicholas D.

Position: Director

Appointed: 15 December 2022

Resigned: 17 February 2023

Nicholas D.

Position: Director

Appointed: 19 May 2022

Resigned: 30 November 2022

Amit T.

Position: Director

Appointed: 31 March 2022

Resigned: 28 February 2023

Paul H.

Position: Secretary

Appointed: 30 March 2022

Resigned: 20 April 2023

Joseph L.

Position: Director

Appointed: 07 September 2021

Resigned: 31 March 2022

Philip S.

Position: Director

Appointed: 13 July 2020

Resigned: 22 September 2023

John C.

Position: Director

Appointed: 24 April 2020

Resigned: 07 March 2022

Andrew C.

Position: Director

Appointed: 15 March 2019

Resigned: 24 August 2021

Katherine P.

Position: Director

Appointed: 10 August 2018

Resigned: 16 December 2022

Nicholas C.

Position: Director

Appointed: 06 December 2017

Resigned: 14 March 2019

Kenneth S.

Position: Director

Appointed: 09 May 2017

Resigned: 06 December 2017

Kevin B.

Position: Director

Appointed: 22 September 2016

Resigned: 06 December 2017

Robert E.

Position: Director

Appointed: 24 August 2016

Resigned: 03 July 2018

Gershon C.

Position: Director

Appointed: 29 January 2015

Resigned: 09 May 2017

John C.

Position: Director

Appointed: 28 October 2014

Resigned: 13 March 2020

Paul G.

Position: Director

Appointed: 28 October 2014

Resigned: 16 October 2015

Fabio D.

Position: Director

Appointed: 28 October 2014

Resigned: 13 July 2020

Nicholas C.

Position: Director

Appointed: 28 October 2014

Resigned: 12 August 2016

William H.

Position: Director

Appointed: 28 October 2014

Resigned: 29 January 2015

Nicholas G.

Position: Director

Appointed: 03 October 2013

Resigned: 31 May 2016

Paul G.

Position: Director

Appointed: 03 October 2013

Resigned: 24 October 2014

Asif G.

Position: Director

Appointed: 03 October 2013

Resigned: 13 March 2020

John C.

Position: Director

Appointed: 03 October 2013

Resigned: 24 October 2014

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 03 October 2013

Resigned: 23 March 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Awrp Holding Co Limited from Manchester, 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.

Awrp Holding Co Limited

3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8717836
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ameycespa (awrp) Spv	January 13, 2022

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 15th Jan 2024 new director was appointed. filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 15th Jan 2024 new director was appointed. filed on: 27th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Jan 2024 filed on: 27th, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, January 2024	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on Fri, 22nd Sep 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)
CH01	On Fri, 22nd Sep 2023 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
AP01	On Fri, 22nd Sep 2023 new director was appointed. filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 20th Apr 2023 filed on: 21st, April 2023	officers	Free Download (1 page)
AP04	On Thu, 20th Apr 2023, company appointed a new person to the position of a secretary filed on: 21st, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 2nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Feb 2023 filed on: 17th, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (39 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
AP01	On Thu, 15th Dec 2022 new director was appointed. filed on: 16th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England on Thu, 10th Nov 2022 to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB filed on: 10th, November 2022	address	Free Download (1 page)
AP01	On Thu, 19th May 2022 new director was appointed. filed on: 30th, May 2022	officers	Free Download (2 pages)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AD01	Change of registered address from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom on Wed, 30th Mar 2022 to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB filed on: 30th, March 2022	address	Free Download (1 page)
AP03	On Wed, 30th Mar 2022, company appointed a new person to the position of a secretary filed on: 30th, March 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 23rd Mar 2022 filed on: 28th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Mar 2022 filed on: 7th, March 2022	officers	Free Download (1 page)
CERTNM	Company name changed ameycespa (awrp) spv LIMITEDcertificate issued on 13/01/22 filed on: 13th, January 2022	change of name	Free Download (3 pages)
AP01	On Tue, 7th Sep 2021 new director was appointed. filed on: 14th, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on Tue, 24th Aug 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
CH01	On Mon, 31st Jul 2017 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (37 pages)
TM01	Director's appointment terminated on Mon, 13th Jul 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
CH01	On Tue, 10th Mar 2020 director's details were changed filed on: 14th, July 2020	officers	Free Download (2 pages)
AP01	On Mon, 13th Jul 2020 new director was appointed. filed on: 14th, July 2020	officers	Free Download (2 pages)
AP01	On Fri, 24th Apr 2020 new director was appointed. filed on: 27th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Mar 2020 filed on: 23rd, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Mar 2020 filed on: 23rd, March 2020	officers	Free Download (1 page)
CH01	On Thu, 16th Jan 2020 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On Thu, 16th Jan 2020 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On Thu, 16th Jan 2020 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (36 pages)
AD01	Change of registered address from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ on Mon, 2nd Sep 2019 to Chancery Exchange 10 Furnival Street London EC4A 1AB filed on: 2nd, September 2019	address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 2nd Sep 2019 filed on: 2nd, September 2019	officers	Free Download (1 page)
AP01	On Fri, 15th Mar 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Mar 2019 filed on: 14th, March 2019	officers	Free Download (1 page)
AP01	On Fri, 10th Aug 2018 new director was appointed. filed on: 29th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Tue, 3rd Jul 2018 filed on: 13th, July 2018	officers	Free Download (1 page)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Dec 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Dec 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, July 2017	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on Tue, 9th May 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
AP01	On Tue, 9th May 2017 new director was appointed. filed on: 19th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, January 2017	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Fri, 12th Aug 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AP01	On Thu, 22nd Sep 2016 new director was appointed. filed on: 12th, December 2016	officers	Free Download (2 pages)
AP01	On Wed, 24th Aug 2016 new director was appointed. filed on: 24th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 3rd, November 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 20004.00 GBP	capital
TM01	Director's appointment terminated on Mon, 2nd Nov 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Oct 2015 filed on: 21st, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 21st, October 2015	accounts	Free Download (21 pages)
AP01	On Thu, 29th Jan 2015 new director was appointed. filed on: 20th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Jan 2015 filed on: 20th, March 2015	officers	Free Download (1 page)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 8th, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 8th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Oct 2014 filed on: 8th, December 2014	officers	Free Download (1 page)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 8th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Oct 2014 filed on: 8th, December 2014	officers	Free Download (1 page)
AP01	On Tue, 28th Oct 2014 new director was appointed. filed on: 8th, December 2014	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 20004.00 GBP filed on: 8th, December 2014	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 8th, December 2014	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2014	resolution
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014 filed on: 16th, October 2014	annual return	Free Download (16 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 2.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 3rd, October 2013	incorporation
SH01	Capital declared on Thu, 3rd Oct 2013: 2.00 GBP	capital

Awrp Spv Limited MANCHESTER

Awrp Spv Limited Address / Contact

Company Information / Profile

Company staff

Alexander P.

Albany Secretariat Limited

Roy K.

Edward W.

Richard K.

Nicholas D.

Nicholas D.

Amit T.

Paul H.

Joseph L.

Philip S.

John C.

Andrew C.

Katherine P.

Nicholas C.

Kenneth S.

Kevin B.

Robert E.

Gershon C.

John C.

Paul G.

Fabio D.

Nicholas C.

William H.

Nicholas G.

Paul G.

Asif G.

John C.

Sherard Secretariat Services Limited

People with significant control

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