Awadex Limited in New Bailey Street SALFORD

Awadex Limited SALFORD

Founded in 2016, Awadex, classified under reg no. 10498769 is an active company. Currently registered at 1st Floor Cloister House M3 5FS, Salford the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Joshua H., Samuel H.. Of them, Joshua H., Samuel H. have been with the company the longest, being appointed on 12 December 2016. As of 6 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Awadex Limited Address / Contact

Office Address	1st Floor Cloister House
Office Address2	New Bailey Street
Town	Salford
Post code	M3 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10498769
Date of Incorporation	Mon, 28th Nov 2016
Industry	Dormant Company
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Joshua H.

Position: Director

Appointed: 12 December 2016

Samuel H.

Position: Director

Appointed: 12 December 2016

Michael D.

Position: Director

Appointed: 28 November 2016

Resigned: 12 December 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Joshua H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Samuel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Joshua H.

Notified on	12 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Samuel H.

Notified on	12 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Notified on	28 November 2016
Ceased on	12 December 2016
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	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 104987690002, created on 2023/12/22 filed on: 22nd, December 2023	mortgage	Free Download (15 pages)

Type		Category	Free download
MR01	Registration of charge 104987690002, created on 2023/12/22 filed on: 22nd, December 2023	mortgage	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 28th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 15th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/03/07. New Address: 1st Floor Cloister House New Bailey Street Salford M3 5FS. Previous address: 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG United Kingdom filed on: 7th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104987690001, created on 2017/05/19 filed on: 22nd, May 2017	mortgage	Free Download (59 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 13th, December 2016	confirmation statement	Free Download (8 pages)
TM01	2016/12/12 - the day director's appointment was terminated filed on: 12th, December 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/12/12. New Address: 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 12th, December 2016	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/04/30, originally was 2017/11/30. filed on: 12th, December 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/12/12. filed on: 12th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/12. filed on: 12th, December 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, November 2016	incorporation	Free Download (26 pages)

Awadex Limited SALFORD

Awadex Limited Address / Contact

Company Information / Profile

Company staff

Joshua H.

Samuel H.

Michael D.

People with significant control

Annual reports financial information

Company filings

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