A.W. SECURITIES LIMITED - LUTON
Company Profile | Company Filings |
Overview
A.W. SECURITIES LIMITED is a Private Limited Company from LUTON and has the status: Active.
A.W. SECURITIES LIMITED was incorporated 51 years ago on 11/12/1972 and has the registered number: 01086073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
A.W. SECURITIES LIMITED was incorporated 51 years ago on 11/12/1972 and has the registered number: 01086073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
A.W. SECURITIES LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AW HOUSE
LUTON
BEDFORDSHIRE
LU1 2SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM ALLEN | Nov 1995 | British | Director | 2020-08-01 | CURRENT |
MRS TANYA LOUISE ALLEN | Aug 1972 | British | Director | 2020-07-22 | CURRENT |
MR LEE ALLEN | Jul 1972 | British | Director | 2020-06-03 | CURRENT |
MRS JOYCE ALLEN | British | Director | CURRENT | ||
MR BEN ALLEN | Dec 1997 | British | Director | 2020-08-01 | CURRENT |
MRS JOYCE ALLEN | British | Secretary | CURRENT | ||
MR RUSSELL HUGH ALLEN | Nov 1949 | British | Director | RESIGNED | |
MR DAVID DOYLE | Jan 1949 | English | Director | 2002-05-30 UNTIL 2004-06-01 | RESIGNED |
DAVID DOYLE CONSULTANCY LTD | Corporate Secretary | 2004-06-01 UNTIL 2004-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lee Allen | 2022-03-16 | 7/1972 | Luton Beds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Russell Hugh Allen | 2016-09-27 - 2022-03-16 | 11/1949 | Luton Bedfordshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-28 | 31-10-2022 | 348,356 Cash 297,599 equity |
ACCOUNTS - Final Accounts | 2022-07-30 | 31-10-2021 | 104,818 Cash 278,509 equity |
ACCOUNTS - Final Accounts | 2021-10-28 | 31-10-2020 | 81,205 Cash 117,472 equity |
ACCOUNTS - Final Accounts | 2020-10-29 | 31-10-2019 | 45,903 Cash 90,885 equity |
ACCOUNTS - Final Accounts | 2019-07-31 | 31-10-2018 | 76,227 Cash 65,925 equity |
ACCOUNTS - Final Accounts | 2018-07-31 | 31-10-2017 | 102,790 Cash -2,924 equity |
ACCOUNTS - Final Accounts preparation | 2017-08-01 | 31-10-2016 | 72,538 Cash -16,107 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-29 | 31-10-2015 | 61,682 Cash -82,232 equity |
ACCOUNTS - Final Accounts preparation | 2015-07-29 | 31-10-2014 | 27,631 Cash -150,504 equity |