Aw Spaces started in year 2012 as Private Limited Company with registration number 08322959. The Aw Spaces company has been functioning successfully for twelve 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 27 April 2024, our data shows no information about any ex officers on these positions.
| 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 |
| 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 | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| 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 |
Position: Director
Appointed: 08 May 2020
Position: Director
Appointed: 07 December 2012
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 |
| Ih & Jh | May 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | -67 052 | 76 028 | -110 590 |
| Balance Sheet | |||
| Cash Bank In Hand | 11 002 | 4 049 | |
| Current Assets | 188 | 84 350 | 85 913 |
| Debtors | 188 | 73 348 | 81 864 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | -67 152 | 75 928 | -110 690 |
| Shareholder Funds | -67 052 | 76 028 | -110 590 |
| Other | |||
| Creditors Due Within One Year | 67 240 | 34 084 | 196 503 |
| Investments Fixed Assets | 25 762 | ||
| Net Assets Liability Excluding Pension Asset Liability | -67 052 | 76 028 | -110 590 |
| Net Current Assets Liabilities | -67 052 | 50 266 | -110 590 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 8-14 Vine Hill Farringdon London EC1R 5DX. Change occurred on 2023-12-20. Company's previous address: C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England. filed on: 20th, December 2023 |
address | Free Download (1 page) |
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