Free data on 57M+ companies

Home > England & Wales Companies > AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

Company Information for

AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

UNIT 2 KINGSBURY LINK TRINITY ROAD, PICCADILLY, TAMWORTH, STAFFORDSHIRE, B78 2EX,

Company Registration Number

06947762

Private Limited Company

Active

Company Overview

About American Worldwide Investment Corporation Ltd

AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED was founded on 2009-06-30 and has its registered office in Tamworth. The organisation's status is listed as "Active". American Worldwide Investment Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

UNIT 2 KINGSBURY LINK TRINITY ROAD PICCADILLY TAMWORTH STAFFORDSHIRE B78 2EX Other companies in B6

Filing Information

Company Number		06947762
Company ID Number		06947762
Date formed		2009-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB116033165

Last Datalog update:	2024-01-09 09:58:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

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.

Companies with same name AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

The following companies were found which have the same name as AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMERICAN WORLDWIDE INVESTMENT CORPORATION	Delaware	Unknown

Company Officers of AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENTT THOMAS DAVIES	Director	2009-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MILLEN GALLACHER	Director	2009-06-30	2009-07-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENTT THOMAS DAVIES	MY COFFEE STATION CAFE LTD	Director	2016-12-02	CURRENT	2016-12-02	Active
LAURENTT THOMAS DAVIES	TAYLORS EVENTS LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Liquidation
LAURENTT THOMAS DAVIES	DOUBLE VENDING LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2017-06-20
LAURENTT THOMAS DAVIES	DOUBLE LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Dissolved 2017-06-20
LAURENTT THOMAS DAVIES	CUPPA VENDING LIMITED	Director	2010-06-10	CURRENT	2010-06-10	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-05-04		Notification of Worldwide Investments Group Ltd as a person with significant control on 2023-05-03
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR LAURENTT THOMAS DAVIES
2023-05-03		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-05-03		Withdrawal of a person with significant control statement on 2023-05-03
2023-04-25		DIRECTOR APPOINTED MISS NICHOLA MAE WOODHEAD
2022-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/21 FROM Aston House Aston Road North Birmingham B6 4DS
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-02-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-24	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-08-01	CH01	Director's details changed for Mr Laurentt Thomas Davies on 2014-06-30
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-19	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/10 FROM Corner Chambers 590a Kingsbury Road Birmingham B24 9ND England
2009-07-24	288a	Director appointed laurentt thomas davies
2009-07-24	288b	Appointment terminated director john gallacher
2009-06-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.49	9
MortgagesNumMortOutstanding	0.89	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.59	9

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Creditors

Creditors Due After One Year	2013-06-30	£ 462,524
Creditors Due After One Year	2012-06-30	£ 574,024
Creditors Due After One Year	2012-06-30	£ 574,024
Creditors Due Within One Year	2013-06-30	£ 1,330
Creditors Due Within One Year	2012-06-30	£ 52,371
Creditors Due Within One Year	2012-06-30	£ 52,371

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 26,489
Cash Bank In Hand	2012-06-30	£ 40,758
Cash Bank In Hand	2012-06-30	£ 40,758
Current Assets	2013-06-30	£ 672,533
Current Assets	2012-06-30	£ 138,846
Current Assets	2012-06-30	£ 138,846
Debtors	2013-06-30	£ 646,044
Debtors	2012-06-30	£ 98,088
Debtors	2012-06-30	£ 98,088
Shareholder Funds	2013-06-30	£ 524,544
Shareholder Funds	2012-06-30	£ 44,351
Shareholder Funds	2012-06-30	£ 44,351
Tangible Fixed Assets	2013-06-30	£ 315,865
Tangible Fixed Assets	2012-06-30	£ 531,900
Tangible Fixed Assets	2012-06-30	£ 531,900

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

Trademarks

We have not found any records of AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERICAN WORLDWIDE INVESTMENT CORPORATION 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMERICAN WORLDWIDE INVESTMENT CORPORATION 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 AMERICAN WORLDWIDE INVESTMENT CORPORATION 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 AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.