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Awbury Uk Limited LONDON


Awbury Uk started in year 2015 as Private Limited Company with registration number 09487193. The Awbury Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 20 St Dunstan's Hill. Postal code: EC3R 8HL.

The firm has 3 directors, namely Emil P., Andrew K. and Alexander D.. Of them, Andrew K., Alexander D. have been with the company the longest, being appointed on 12 March 2015 and Emil P. has been with the company for the least time - from 31 August 2021. As of 29 March 2024, there were 4 ex directors - Emil P., Nicholas M. and others listed below. There were no ex secretaries.

Awbury Uk Limited Address / Contact

Office Address 20 St Dunstan's Hill
Town London
Post code EC3R 8HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09487193
Date of Incorporation Thu, 12th Mar 2015
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Emil P.

Position: Director

Appointed: 31 August 2021

Andrew K.

Position: Director

Appointed: 12 March 2015

Alexander D.

Position: Director

Appointed: 12 March 2015

Emil P.

Position: Director

Appointed: 25 May 2021

Resigned: 25 May 2021

Nicholas M.

Position: Director

Appointed: 25 May 2021

Resigned: 31 August 2021

Nicholas M.

Position: Director

Appointed: 12 March 2015

Resigned: 25 May 2021

David G.

Position: Director

Appointed: 12 March 2015

Resigned: 01 July 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Awbury Uk Holdings Llc from Dover, United States. The abovementioned PSC is classified as "a limited liability 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.

Awbury Uk Holdings Llc

116 West Water Street, Kent County, Dover, Delaware 19903, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth70 272       
Balance Sheet
Cash Bank In Hand84 634       
Current Assets88 234104 722147 857119 180194 798254 607232 508262 221
Debtors3 600       
Tangible Fixed Assets892       
Reserves/Capital
Called Up Share Capital45 000       
Profit Loss Account Reserve25 272       
Shareholder Funds70 272       
Other
Average Number Employees During Period 1112322
Creditors18 85418 42828 82420 60344 57944 06923 51828 705
Creditors Due Within One Year18 854       
Fixed Assets892669502376282212159119
Net Current Assets Liabilities69 38086 294119 03398 577150 219210 538208 990233 516
Number Shares Allotted225       
Par Value Share200       
Share Capital Allotted Called Up Paid45 000       
Tangible Fixed Assets Additions1 189       
Tangible Fixed Assets Cost Or Valuation1 189       
Tangible Fixed Assets Depreciation297       
Tangible Fixed Assets Depreciation Charged In Period297       
Total Assets Less Current Liabilities70 27286 963119 53598 953150 501210 750209 149233 635

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
On Thu, 22nd Feb 2024 director's details were changed
filed on: 22nd, February 2024
Free Download (2 pages)

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