Awca Limited is a private limited company located at 13 Rossall Road, Thornton Cleveleys FY5 1AP. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 2 directors.
Director Karl A., appointed on 27 August 2020. Director Paul W., appointed on 27 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2020-05-11 and their previous name was Montpelier Professional (Cleveleys) Limited.
The latest confirmation statement was sent on 2022-11-30 and the due date for the following filing is 2023-12-14. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 13 Rossall Road |
| Town | Thornton Cleveleys |
| Post code | FY5 1AP |
| Country of origin | United Kingdom |
| Registration Number | 11310820 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
The list of PSCs who own or control the company includes 6 names. As we established, there is Paul W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karl A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wlbas Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Paul W.
| Notified on | 30 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl A.
| Notified on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wlbas Ltd
13 Rossall Road, Thornton-Cleveleys, FY5 1AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09252675 |
| Notified on | 30 November 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% shares |
Paul W.
| Notified on | 27 August 2020 |
| Ceased on | 28 August 2020 |
| Nature of control: |
75,01-100% shares |
George W.
| Notified on | 6 April 2020 |
| Ceased on | 27 August 2020 |
| Nature of control: |
75,01-100% shares |
Paul W.
| Notified on | 16 April 2018 |
| Ceased on | 6 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Montpelier Professional (cleveleys) | May 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-03-31 | 2020-07-31 |
| Balance Sheet | |||
| Current Assets | 49 001 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 49 000 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 2nd, January 2024 |
accounts | Free Download (1 page) |
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