AWB GROUP LIMITED
In Liquidation
General Information
NAME
AWB GROUP LIMITED
COMPANY NUMBER
06019976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2006
(18years old)
WEBSITE
http://awsconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/2006
27/03/2008
BALCOMBE HOLDINGS LIMITED
SURREY
KT19 0AB
Telephone: 01892667891
TPS: Yes
197 Kingston Road
EPSOM
KT19 0AB
Mill Cottage
Harlequin Lane
Crowborough
East Sussex
TN6 1HU
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 |
|---|---|---|
| AWB GROUP LIMITED | In Liquidation | View Report |
| AWB PRINT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AWB GROUP 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 AWB GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWB GROUP 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 |
|---|---|---|---|---|
|
06/12/2006 - Present (18years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
06/12/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
06/12/2006 - Present (18years) 06/12/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
06/12/2006 - 19/02/2008 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/02/2008 - Present (16 years and 9 months) Born in Jan 1970 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWB GROUP LIMITED | In Liquidation | View Report |
| AWB PRINT LIMITED | In Liquidation | View Report |
| POCKET MEMORIES LIMITED | Active - Accounts Filed | View Report |
| VR DIGITAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 06/07/2022 | Chris John Nicholas Gutsell (912850062) has left the board |
| 29/06/2022 | Emma Louise Gutsell (912361785) has left the board |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 23/09/2013 | Christopher John Nicholas Gutsell (918123270) has left the board |
| 23/09/2013 | New Board Member Chris John Nicholas Gutsell (912850062) Appointed |
| 16/09/2013 | New Annual Return filed |
| 13/09/2013 | New Board Member Christopher John Nicholas Gutsell (918123270) Appointed |
| 10/12/2012 | New Annual Return filed |
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