A.w. Securities started in year 1972 as Private Limited Company with registration number 01086073. The A.w. Securities company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Luton at Aw House. Postal code: LU1 2SJ.
The firm has 5 directors, namely Ben A., Sam A. and Tanya A. and others. Of them, Joyce A. has been with the company the longest, being appointed on 2 April 1992 and Ben A. and Sam A. have been with the company for the least time - from 1 August 2020. As of 28 April 2024, there were 2 ex directors - Russell A., David D. and others listed below. There were no ex secretaries.
| Office Address | Aw House |
| Office Address2 | 6-8 Stuart Street |
| Town | Luton |
| Post code | LU1 2SJ |
| Country of origin | United Kingdom |
| Registration Number | 01086073 |
| Date of Incorporation | Mon, 11th Dec 1972 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 52 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 03 June 2020
Position: Director
Appointed: 02 April 1992
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Lee A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Russell A. This PSC has significiant influence or control over the company,.
Lee A.
| Notified on | 16 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell A.
| Notified on | 27 September 2016 |
| Ceased on | 16 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Net Worth | -188 992 | -150 504 | -82 232 | -16 107 |
| Balance Sheet | ||||
| Cash Bank In Hand | 27 631 | 61 682 | 72 538 | |
| Current Assets | 1 224 607 | 30 055 | 64 359 | 75 347 |
| Debtors | 1 224 607 | 2 424 | 2 677 | 2 809 |
| Tangible Fixed Assets | 523 | 445 | 377 | 320 |
| Reserves/Capital | ||||
| Called Up Share Capital | 400 | 400 | 400 | 400 |
| Profit Loss Account Reserve | -812 537 | -774 049 | -705 777 | -639 652 |
| Shareholder Funds | -188 992 | -150 504 | -82 232 | -16 107 |
| Other | ||||
| Capital Redemption Reserve | 267 650 | 267 650 | 267 650 | 267 650 |
| Creditors Due After One Year | 1 454 846 | 200 000 | 200 000 | 200 000 |
| Creditors Due Within One Year | 1 409 276 | 1 431 004 | 1 396 968 | 1 617 974 |
| Fixed Assets | 1 450 523 | 1 450 445 | 1 450 377 | 1 726 520 |
| Investments Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Net Assets Liability Excluding Pension Asset Liability | -188 992 | -150 504 | -82 232 | -16 107 |
| Net Current Assets Liabilities | -184 669 | -1 400 949 | -1 332 609 | -1 542 627 |
| Number Shares Allotted | 1 600 | 1 600 | 1 600 | |
| Other Loans After Five Years By Instalments | 407 807 | |||
| Par Value Share | 0 | 0 | 0 | |
| Percentage Subsidiary Held | 100 | 100 | 100 | |
| Revaluation Reserve | 355 495 | 355 495 | 355 495 | 355 495 |
| Share Capital Allotted Called Up Paid | 400 | 400 | 400 | 400 |
| Tangible Fixed Assets Cost Or Valuation | 7 430 | 7 430 | 7 430 | |
| Tangible Fixed Assets Depreciation | 6 907 | 6 985 | 7 053 | 7 110 |
| Tangible Fixed Assets Depreciation Charged In Period | 78 | 68 | 57 | |
| Total Assets Less Current Liabilities | 1 265 854 | 49 496 | 117 768 | 183 893 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023 |
accounts | Free Download (11 pages) |
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