AWRP SPV LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AWRP SPV LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AWRP SPV LIMITED was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717850. The accounts status is FULL and accounts are next due on 30/09/2024.

AWRP SPV LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEYCESPA (AWRP) SPV LIMITED (until 13/01/2022)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ARTHUR SKERMAN Feb 1988 Australian Director 2020-07-13 CURRENT
MR ROY KYLE Feb 1961 British Director 2023-02-28 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-04-20 CURRENT
EDWARD WILSON Dec 1965 British Director 2017-12-06 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2014-10-28 CURRENT
MR PAUL JAMES HATCHER Secretary 2022-03-30 UNTIL 2023-04-20 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2022-03-31 UNTIL 2023-02-28 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2014-10-28 UNTIL 2020-07-13 RESIGNED
MR KENNETH JOHN SIMPSON Jun 1965 British Director 2017-05-09 UNTIL 2017-12-06 RESIGNED
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2018-08-10 UNTIL 2022-12-16 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2021-09-07 UNTIL 2022-03-31 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2014-10-28 UNTIL 2015-01-29 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2013-10-03 UNTIL 2016-05-31 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2014-10-28 UNTIL 2015-10-16 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-10-03 UNTIL 2020-03-13 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2013-10-03 UNTIL 2014-10-24 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-08-24 UNTIL 2018-07-03 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2022-12-15 UNTIL 2023-02-17 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2022-05-19 UNTIL 2022-11-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-10-03 UNTIL 2014-10-24 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2014-10-28 UNTIL 2020-03-13 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-04-24 UNTIL 2022-03-07 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2017-12-06 UNTIL 2019-03-14 RESIGNED
MR NICHOLAS TOMMY COLE May 1978 British Director 2014-10-28 UNTIL 2016-08-12 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2015-01-29 UNTIL 2017-05-09 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2019-03-15 UNTIL 2021-08-24 RESIGNED
MR KEVIN BROWN May 1976 British Director 2016-09-22 UNTIL 2017-12-06 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-10-03 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awrp Holding Co Limited 2016-04-06 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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