AWS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
AWS GROUP HOLDINGS LIMITED
COMPANY NUMBER
10848964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/07/2017
(7 years and 4 months old)
WEBSITE
http://veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 9JY
210 Pentonville Road
LONDON
N1 9JY
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 |
|---|---|---|
| VEOLIA ES (UK) LIMITED | Active - Accounts Filed | View Report |
| AWS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| ARDEN WOOD SHAVINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Katherine Anne Swann (927181093) has left the board |
| 08/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AWS GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 42 Past: 7 |
View Report |
|
30/06/2021 - Present (3 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
04/07/2017 - Present (7 years and 4 months) Born in Nov 1956 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Katherine Anne Swann (927181093) has left the board |
| 08/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | Richard Kirkman (918394583) has left the board |
| 14/07/2020 | New Board Member Katherine Anne Swann (927181093) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Neil Vincent Gallagher (914873954) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Neil Vincent Gallagher (914873954) Appointed |
| 18/01/2019 | Gavin Howard Graveson (913575331) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 23/02/2018 | David Andrew Gerrard (923898872) has left the board |
| 23/02/2018 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 17/10/2017 | Nicola Maria Facchino-Stanford (923483458) has left the board |
| 17/10/2017 | Christopher Jeremy Stanford (908052596) has left the board |
| 17/10/2017 | New Board Member David Andrew Gerrard (923898872) Appointed |
| 16/10/2017 | New Board Member Gavin Howard Graveson (913575331) Appointed |
| 16/10/2017 | New Board Member Christophe Bellynck (918307069) Appointed |
| 16/10/2017 | New Board Member Richard Kirkman (918394583) Appointed |
| 16/10/2017 | Change in Reg. Office |
| 16/10/2017 | New Board Member Donald John Fraser MacPhail (911563600) Appointed |
| 16/10/2017 | New Company Secretary Celia Rosalind Gough (923896013) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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