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Home > England & Wales Companies > AIW KEY CENTRE LIMITED
Company Information for

AIW KEY CENTRE LIMITED

UNIT 1, VERNON COURT AISECOME WAY, WESTON-SUPER-MARE, AVON, BS22 8NA,
Company Registration Number
02475170
Private Limited Company
Active

Company Overview

About Aiw Key Centre Ltd
AIW KEY CENTRE LIMITED was founded on 1990-02-28 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Aiw Key Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AIW KEY CENTRE LIMITED
 
Legal Registered Office
UNIT 1
VERNON COURT AISECOME WAY
WESTON-SUPER-MARE
AVON
BS22 8NA
Other companies in BS22
 
Previous Names
ANY ANGLE SERVICES LIMITED23/11/2007
Filing Information
Company Number 02475170
Company ID Number 02475170
Date formed 1990-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB567334521  
Last Datalog update: 2024-03-06 16:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIW KEY CENTRE LIMITED
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Company Officers of AIW KEY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY BASS
 Company Secretary 2005-07-14
ANTHONY MURRAY BASS
 Director 1992-02-28
MARK ANTHONY BASS
 Director 2006-01-10
IAN DAVID LANE
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ELIZABETH THREASHER
 Company Secretary 1992-02-28 2005-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY BASS M & J PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
MARK ANTHONY BASS JOHN WEST (CONTRACTORS) LIMITED Company Secretary 2001-01-01 CURRENT 1960-10-11 Active
ANTHONY MURRAY BASS M & J PROPERTY DEVELOPMENTS LIMITED Director 2006-05-08 CURRENT 2003-12-08 Active
ANTHONY MURRAY BASS BADMAN & BADMAN (JOINERY) LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active
ANTHONY MURRAY BASS KENICK SERVICES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
ANTHONY MURRAY BASS JOHN WEST (CONTRACTORS) LIMITED Director 1992-03-14 CURRENT 1960-10-11 Active
MARK ANTHONY BASS JOHN WEST (CONTRACTORS) LIMITED Director 1998-11-13 CURRENT 1960-10-11 Active
IAN DAVID LANE AG & R EQUIPMENT LIMITED Director 2016-11-24 CURRENT 2013-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-09-12Unaudited abridged accounts made up to 2023-03-31
2023-03-17CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-12Unaudited abridged accounts made up to 2022-03-31
2022-11-12Unaudited abridged accounts made up to 2022-03-31
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-25Director's details changed for Mr Mark Anthony Bass on 2022-01-25
2022-01-25SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY BASS on 2022-01-25
2022-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY BASS on 2022-01-25
2022-01-25CH01Director's details changed for Mr Mark Anthony Bass on 2022-01-25
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AP01DIRECTOR APPOINTED MR JONATHAN DAVID MURRAY BASS
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY BASS
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CH01Director's details changed for Mr Mark Anthony Bass on 2019-03-27
2019-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY BASS on 2019-03-27
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 101
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-27SH0101/03/17 STATEMENT OF CAPITAL GBP 101
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED MR IAN DAVID LANE
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21RES13Resolutions passed:
  • Sec 550, 175 ca 2006 05/05/2010
  • Resolution of Memorandum and/or Articles of Association
2010-05-21CC04Statement of company's objects
2010-05-21RES01ADOPT ARTICLES 05/05/2010
2010-05-15AR0128/02/10 ANNUAL RETURN FULL LIST
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-11353LOCATION OF REGISTER OF MEMBERS
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM UNIT 1 VERNON COURT THE GREAT WESTON CENTRE WESTON SUPER MARE SOMERSET BS22 8NA
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-12-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-23CERTNMCOMPANY NAME CHANGED ANY ANGLE SERVICES LIMITED CERTIFICATE ISSUED ON 23/11/07
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-1988(2)RAD 10/01/06--------- £ SI 98@1=98 £ IC 2/100
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 91 HIGH STREET WORLE WESTON SUPER MARE SOMERSET BS22 0ET
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02288aNEW SECRETARY APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-05-10363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-08363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-05363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-07363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-05363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-08363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-08363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-03363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AIW KEY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIW KEY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1992-02-18 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIW KEY CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of AIW KEY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIW KEY CENTRE LIMITED
Trademarks
We have not found any records of AIW KEY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIW KEY CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as AIW KEY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIW KEY CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIW KEY CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIW KEY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS22 8NA