AWM-IFA LTD
Active - Accounts Filed
General Information
NAME
AWM-IFA LTD
COMPANY NUMBER
10660707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
09/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/03/2017
28/09/2020
JANET COMRIE IFA LTD
YORK
YO1 6EL
Telephone: 01904672485
TPS: No
19 Trinity Lane
YORK
YO1 6EL
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Sarah Michelle Dougal (921783584) has left the board |
| 30/08/2024 | Janet Elizabeth Comrie (904779862) has left the board |
Credit Risk Overview
Want to learn more about AWM-IFA LTD?
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 AWM-IFA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWM-IFA LTD?
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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 71 Past: 11 |
View Report |
|
28/08/2024 - Present (3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
09/03/2017 - Present (7 years and 9 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
09/03/2017 - Present (7 years and 9 months) Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) 08/10/2021 - Present (3 years and 2 months) Born in Feb 1953 |
Resigned | Director |
Current: 6 Past: 57 |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Sarah Michelle Dougal (921783584) has left the board |
| 30/08/2024 | Janet Elizabeth Comrie (904779862) has left the board |
| 30/08/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 28/04/2024 | New Accounts filed |
| 08/02/2024 | Anthony William John Spain (916802047) has left the board |
| 15/11/2023 | Leslie James Cantlay (900015312) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Anthony William John Spain (916802047) Appointed |
| 20/10/2021 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 20/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Change in Reg. Office |
| 21/03/2017 | Change in Reg. Office |
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