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 nine years now and its status is active. The firm's office is based in Chester at Regus House Herons Way. Postal code: CH4 9QR. 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 15 April 2021, our data shows no information about any ex officers on these positions.

Aw Spaces Ltd Address / Contact

Office Address Regus House Herons Way
Office Address2 Chester Business Park
Town Chester
Post code CH4 9QR
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 9 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 21st Dec 2021 (2021-12-21)
Last confirmation statement dated Mon, 7th Dec 2020

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 One Action Limited from Burgess Hill, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ivan H. This PSC has significiant influence or control over the company,. Then there is Julia H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ivan H.

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

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 2013-12-312014-12-312015-12-31
Net Worth-67 05276 028-110 590
Balance Sheet
Cash Bank In Hand 11 0024 049
Current Assets18884 35085 913
Debtors18873 34881 864
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 266-110 590
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-12-07
filed on: 7th, December 2020
Free Download (3 pages)

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