Awan Automation Solutions Limited HILLINGDON


Founded in 2015, Awan Automation Solutions, classified under reg no. 09665549 is an active company. Currently registered at Transport House UB10 0LY, Hillingdon the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Imran A., Sanam A.. Of them, Sanam A. has been with the company the longest, being appointed on 13 October 2023 and Imran A. has been with the company for the least time - from 14 October 2023. As of 30 April 2024, there were 3 ex directors - Imran A., Sanam A. and others listed below. There were no ex secretaries.

Awan Automation Solutions Limited Address / Contact

Office Address Transport House
Office Address2 Uxbridge Road
Town Hillingdon
Post code UB10 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09665549
Date of Incorporation Wed, 1st Jul 2015
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Imran A.

Position: Director

Appointed: 14 October 2023

Sanam A.

Position: Director

Appointed: 13 October 2023

Imran A.

Position: Director

Appointed: 02 July 2015

Resigned: 13 October 2023

Sanam A.

Position: Director

Appointed: 01 July 2015

Resigned: 30 November 2018

Imran A.

Position: Director

Appointed: 01 July 2015

Resigned: 02 July 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Imran A. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Imran A.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth13 988      
Balance Sheet
Current Assets29 45848 99139 59171 40878 40027 98028 507
Net Assets Liabilities 18 40111 57838 58137 1342 402759
Cash Bank In Hand6 058      
Debtors23 400      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve13 888      
Shareholder Funds13 988      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -1 573-1 573-1 967-3 458-2 048-3 837
Average Number Employees During Period 222111
Creditors15 47030 59026 44030 86038 78224 26024 459
Fixed Assets    974730548
Net Current Assets Liabilities13 98818 401 40 54839 6183 7204 048
Total Assets Less Current Liabilities13 98818 40113 15140 54840 5924 4504 596
Creditors Due Within One Year15 470      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates January 27, 2024
filed on: 9th, February 2024
Free Download (3 pages)

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