AWS 12 LIMITED
Active - Accounts Filed
General Information
NAME
AWS 12 LIMITED
COMPANY NUMBER
01291832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
22/12/1976
(48years old)
WEBSITE
www.tritonsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
22/12/1976
30/09/2024
TRITON CHEMICAL MANUFACTURING CO. LIMITED
BOLTON
BL1 4BY
Telephone: 01322318830
TPS: No
12 Nursery Lane
Leeds
West Yorkshire
LS17 7HN
5 Glengarnock Workshops
Glengarnock
Beith
Ayrshire
KA14 3DA
62-64 Chorley New Road
BOLTON
BL1 4BY
Telephone: 318830
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Andrew Simon Latimer (922530303) has left the board |
| 15/11/2024 | Nicholas William Street (929304326) has left the board |
| 26/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWS 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWS 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWS 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2023 - Present (1 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/04/1992 - 31/12/2012 (20 years and 8 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/1992 - Present (32 years and 8 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 06/09/2019 - Present (5 years and 3 months) Secretary: 22/04/1992 - Present (32 years and 8 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
01/11/1998 - 30/11/2000 (2years) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Andrew Simon Latimer (922530303) has left the board |
| 15/11/2024 | Nicholas William Street (929304326) has left the board |
| 26/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/06/2023 | New Board Member Andrew Simon Latimer (922530303) Appointed |
| 29/06/2023 | New Board Member Nicholas William Street (929304326) Appointed |
| 29/06/2023 | Neil Andrew Taylor (902782700) has left the board |
| 28/06/2023 | New Board Member Anthony William Street (931058154) Appointed |
| 28/06/2023 | Barbara Winifred Taylor (901036177) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | Ian Thomas Taylor (901036178) has left the board |
| 27/01/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 28/01/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 10/01/2013 | Andrew James Woollard (902764842) has left the board |
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