Company Information for AWA FINANCIAL SOLUTIONS LIMITED
2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ,
|
Company Registration Number
05250768
Private Limited Company
Active |
Company Name | |
---|---|
AWA FINANCIAL SOLUTIONS LIMITED | |
Legal Registered Office | |
2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ Other companies in SL1 | |
Company Number | 05250768 | |
---|---|---|
Company ID Number | 05250768 | |
Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:48:04 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT SWEETING |
||
ROBERT ANTONY PAULDING |
||
GRAHAM LESLIE TOOGOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY MICHAEL DAVID CREEGER |
Director | ||
ROY KEITH WESTLEY |
Director | ||
ROY KEITH WESTLEY |
Company Secretary | ||
DOUGLAS JOHN BENNETT |
Director | ||
VICTOR ATKINS |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICACHU LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Liquidation | |
MINNIGAN LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
PELOTON PROJECTS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
QUO VADIS FINANCIAL PLANNING LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
LINE & PACE LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
EAGLE PUTT LIMITED | Director | 2001-04-17 | CURRENT | 2001-04-17 | Dissolved 2016-07-12 | |
SWEETING, SMEDLEY, PAULDING & CO. LIMITED | Director | 2000-08-01 | CURRENT | 1994-06-13 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
Appointment of Ms Lija Lilita Teteris as company secretary on 2023-09-14 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER SAMANTHA FOSKER | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Purchase agreement 30/03/2023</ul> | ||
DIRECTOR APPOINTED MR GRAHAM LESLIE TOOGOOD | ||
CESSATION OF QUO VADIS FINANCIAL PLANNING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF QUO VADIS FINANCIAL PLANNING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTONY PAULDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTONY PAULDING | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HEATHER SAMANTHA FOSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE TOOGOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Quo Vadis Financial Planning Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert Antony Paulding on 2014-03-10 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CREEGER | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LESLIE TOOGOOD | |
AD02 | SAIL ADDRESS CHANGED FROM: WIMPOLE HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0DP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTONY PAULDING | |
AP03 | SECRETARY APPOINTED MR IAN ROBERT SWEETING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY WESTLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM WIMPOLE HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0DP | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY KEITH WESTLEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DAVID CREEGER / 27/10/2009 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 80 HIGH STREET EGHAM SURREY TW20 9HE | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 10/10/05--------- £ SI 100@1=100 £ IC 300/400 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 03/06/05--------- £ SI 198@1=198 £ IC 102/300 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/06/05--------- £ SI 99@1=99 £ IC 3/102 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
88(2)R | AD 10/12/04--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2014-03-31 | £ 68,505 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 68,206 |
Creditors Due Within One Year | 2013-03-31 | £ 68,206 |
Creditors Due Within One Year | 2012-03-31 | £ 64,862 |
Creditors and other liabilities
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 AWA FINANCIAL SOLUTIONS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 235,600 |
Cash Bank In Hand | 2013-03-31 | £ 224,433 |
Cash Bank In Hand | 2013-03-31 | £ 224,433 |
Cash Bank In Hand | 2012-03-31 | £ 200,447 |
Current Assets | 2014-03-31 | £ 243,071 |
Current Assets | 2013-03-31 | £ 231,720 |
Current Assets | 2013-03-31 | £ 231,720 |
Current Assets | 2012-03-31 | £ 226,914 |
Debtors | 2014-03-31 | £ 7,471 |
Debtors | 2013-03-31 | £ 7,287 |
Debtors | 2013-03-31 | £ 7,287 |
Debtors | 2012-03-31 | £ 26,467 |
Fixed Assets | 2014-03-31 | £ 18,956 |
Fixed Assets | 2013-03-31 | £ 18,490 |
Fixed Assets | 2013-03-31 | £ 18,490 |
Fixed Assets | 2012-03-31 | £ 28,482 |
Shareholder Funds | 2014-03-31 | £ 193,522 |
Shareholder Funds | 2013-03-31 | £ 182,004 |
Shareholder Funds | 2013-03-31 | £ 182,004 |
Shareholder Funds | 2012-03-31 | £ 190,534 |
Tangible Fixed Assets | 2014-03-31 | £ 3,956 |
Tangible Fixed Assets | 2013-03-31 | £ 3,490 |
Tangible Fixed Assets | 2013-03-31 | £ 3,490 |
Tangible Fixed Assets | 2012-03-31 | £ 13,482 |
Debtors and other cash assets
AWA FINANCIAL SOLUTIONS LIMITED owns 1 domain names.
awaonline.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AWA FINANCIAL SOLUTIONS LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |