A.W. SECURITIES LIMITED
AW HOUSE, 6-8 STUART STREET, LUTON LU1 2SJ- Active
- Private Limited Company
- Company No. 01086073
- Last Updated: 01 Mar 2024
Company Profile
A.W. SECURITIES LIMITED was incorporated on Monday, December 11, 1972 as a Private Limited Company with registered address in LUTON. A.W. SECURITIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 2 months and 12 days.
| Name | A.W. SECURITIES LIMITED |
|---|---|
| Company number | 01086073 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AW HOUSE 6-8 STUART STREET LUTON LU1 2SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lee Allen Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Hugh Allen Nationality: British |
Dates: Tuesday, September 27, 2016 - Wednesday, March 16, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| A.W. SECURITIES LIMITED | 11 Dec 1972 |