AW FINTEC LIMITED
4 FESTINIOG ROAD, CARDIFF CF14 2QS- Dissolved
- Private Limited Company
- Company No. 07411328
- Last Updated: 28 Jun 2021
Company Profile
AW FINTEC LIMITED was incorporated on Monday, October 18, 2010 as a Private Limited Company with registered address in CARDIFF. AW FINTEC LIMITED has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 10 years 5 months and 12 days.
| Name | AW FINTEC LIMITED |
|---|---|
| Company number | 07411328 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4 FESTINIOG ROAD CARDIFF CF14 2QS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Amy Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Rhys David Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 October 2019 |
Mortgages
No mortgages have been registered against AW FINTEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AW FINTEC LIMITED | 18 Oct 2010 |