Aw Spaces Ltd CHESTER


Aw Spaces started in year 2012 as Private Limited Company with registration number 08322959. The Aw Spaces company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Chester at C/o Montacs, International House Kingsfield Court. Postal code: CH4 9RF. Since 2020-05-04 Aw Spaces Ltd is no longer carrying the name Ih & Jh.

The company has 2 directors, namely Caleb H., Ivan H.. Of them, Ivan H. has been with the company the longest, being appointed on 7 December 2012 and Caleb H. has been with the company for the least time - from 8 May 2020. As of 12 July 2025, our data shows no information about any ex officers on these positions.

Aw Spaces Ltd Address / Contact

Office Address C/o Montacs, International House Kingsfield Court
Office Address2 Chester Business Park
Town Chester
Post code CH4 9RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08322959
Date of Incorporation Fri, 7th Dec 2012
Industry Manufacture of office and shop furniture
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Caleb H.

Position: Director

Appointed: 08 May 2020

Ivan H.

Position: Director

Appointed: 07 December 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Ivan H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is One Action Limited that put Burgess Hill, United Kingdom as the address. 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. The third one is Julia H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivan H.

Notified on 6 April 2016
Nature of control: significiant influence or control

One Action Limited

63 Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11934210
Notified on 30 May 2019
Ceased on 23 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Julia H.

Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ih & Jh May 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312022-12-312023-12-31
Net Worth-67 05276 028-110 590  
Balance Sheet
Cash Bank In Hand 11 0024 049  
Current Assets18884 35085 9131 974 4821 630 273
Debtors18873 34881 8641 905 4501 630 263
Cash Bank On Hand   69 03210
Other Debtors   161 165197 560
Property Plant Equipment    7 675
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve-67 15275 928-110 690  
Shareholder Funds-67 05276 028-110 590  
Other
Creditors Due Within One Year67 24034 084196 503  
Investments Fixed Assets 25 762   
Net Assets Liability Excluding Pension Asset Liability-67 05276 028-110 590  
Net Current Assets Liabilities-67 05250 266-110 590721 678116 654
Number Shares Allotted 100100  
Par Value Share 11  
Share Capital Allotted Called Up Paid100100100  
Amount Specific Advance Or Credit Directors   208 691253 008
Amount Specific Advance Or Credit Made In Period Directors   134 12944 317
Amount Specific Advance Or Credit Repaid In Period Directors   41 160250 000
Accrued Liabilities Deferred Income   341 383735 946
Accumulated Amortisation Impairment Intangible Assets   24 00036 000
Accumulated Depreciation Impairment Property Plant Equipment    3 837
Average Number Employees During Period   719
Bank Borrowings Overdrafts    174 856
Bank Overdrafts    174 856
Corporation Tax Payable   264 200 
Corporation Tax Recoverable    73 588
Creditors   1 252 8041 513 619
Fixed Assets   24 00019 675
Increase From Amortisation Charge For Year Intangible Assets    12 000
Increase From Depreciation Charge For Year Property Plant Equipment    3 837
Intangible Assets   24 00012 000
Intangible Assets Gross Cost   48 000 
Other Creditors    6 417
Other Taxation Social Security Payable   44 48159 674
Prepayments Accrued Income   789 956166 962
Property Plant Equipment Gross Cost    11 512
Total Additions Including From Business Combinations Property Plant Equipment    11 512
Total Assets Less Current Liabilities   745 678136 329
Trade Creditors Trade Payables   422 090354 184
Trade Debtors Trade Receivables   332 522734 610

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2025-03-24
filed on: 8th, April 2025
Free Download (5 pages)

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