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 - LUTON

This company is listed in the following categories:
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

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DALLOW DEVELOPMENT TRUST LIMITED LUTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
DAVID DOYLE LIMITED TOWCESTER ENGLAND Active DORMANT 74990 - Non-trading company
AW COMMERCIAL AND LOGISTICS LIMITED LONDON Dissolved... DORMANT 6024 - Freight transport by road
DALLOW BUSINESS PARTNERSHIP LIMITED LUTON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COLMAN RAIL SERVICES LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
DERNGATE ADVISORY SERVICES LTD KETTERING Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
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BRAZHELP SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A W GROUP LIMITED LUTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREND HOUSE LIMITED LUTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ADW FINANCIAL MANAGEMENT LIMITED LUTON Active MICRO ENTITY 69201 - Accounting and auditing activities
247 BLUEBELL CARE LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
LT PROPERTIES LTD LUTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKL SOLICITORS LTD LUTON ENGLAND Active MICRO ENTITY 69102 - Solicitors
TREND INVESTMENT GROUP LTD LUTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
XPRESS PERSONNEL SOLUTIONS LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRUSTEES UNLIMITED LLP LUTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied