AW

ARDEN WOOD SHAVINGS LIMITED

Active

Company number 02592924

London, England · Incorporated 19 March 1991

210 Pentonville Road, London, N1 9JY, England

Last updated on 1 August 2026

Sawmilling and planing of wood · SIC 16100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETHANITE LIMITED · 19 March 1991 – 27 September 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • AWS GROUP HOLDINGS LIMITED (100.0%)
Total shares
500,000
Nominal value
£500,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500,000 GBP £500,000.000
Total 500,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AWS GROUP HOLDINGS LIMITED ORDINARY 500,000 100.00% 500,000 100.00%
Total 500,000 100% 500,000 100%

Officers

No officers on record.

Persons with significant control

PS
Aws Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Auditors Resignation Limited Company
Auditors
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Medium
Accounts
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Medium
Accounts
2 December 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Medium
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 March 2014 View
Accounts With Accounts Type Medium
Accounts
11 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Medium
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
8 December 2011 View
Accounts With Accounts Type Medium
Accounts
7 November 2011 View
Change Person Secretary Company With Change Date
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Medium
Accounts
19 November 2010 View
Auditors Resignation Company
Auditors
5 May 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Medium
Accounts
2 January 2010 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Medium
Accounts
22 December 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Small
Accounts
15 October 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
1 February 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Small
Accounts
5 January 2006 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Small
Accounts
30 December 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Medium
Accounts
2 December 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Medium
Accounts
6 March 2003 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Medium
Accounts
7 January 2002 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Medium
Accounts
22 December 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Medium
Accounts
13 December 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Mortgage
29 July 1998 View
Accounts With Accounts Type Small
Accounts
5 June 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Mortgage
18 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Accounts With Accounts Type Small
Accounts
25 July 1997 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Small
Accounts
9 July 1996 View
Legacy
Annual Return
26 April 1996 View
Legacy
Mortgage
8 December 1995 View
Accounts With Accounts Type Small
Accounts
3 May 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
11 August 1994 View
Legacy
Annual Return
31 March 1994 View
Accounts With Accounts Type Small
Accounts
16 March 1994 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Small
Accounts
25 February 1993 View
Legacy
Address
1 September 1992 View
Legacy
Annual Return
1 May 1992 View
Resolution
Resolution
13 April 1992 View
Resolution
Resolution
13 April 1992 View
Resolution
Resolution
13 April 1992 View
Legacy
Capital
1 April 1992 View
Legacy
Capital
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
17 March 1992 View
Accounts With Accounts Type Dormant
Accounts
17 March 1992 View
Legacy
Accounts
20 November 1991 View
Legacy
Mortgage
6 November 1991 View
Memorandum Articles
Incorporation
1 October 1991 View
Certificate Change Of Name Company
Change Of Name
26 September 1991 View
Certificate Change Of Name Company
Change Of Name
26 September 1991 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
5 July 1991 View
Resolution
Resolution
5 July 1991 View
Legacy
Capital
5 July 1991 View
Resolution
Resolution
5 July 1991 View
Memorandum Articles
Incorporation
5 July 1991 View
Legacy
Address
5 July 1991 View
Incorporation Company
Incorporation
19 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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