AE

AWCT EQUITIES LIMITED

Dissolved

Company number 04011553

London · Incorporated 9 June 2000

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY EQUITIES LIMITED · 9 June 2000 – 3 June 2019

Previous registered addresses

130 Shaftesbury Avenue 2Nd Floor London W1D 5EU · until 14 March 2013

the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY · until 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2018

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

Officers

TC
THOMPSON, Christopher Ian
Secretary
9 June 2000
TC
THOMPSON, Christopher Ian
Director
9 June 2000
WA
WOODWARD, Andrew Mark
Director
9 June 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
9 June 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
9 June 2000

Persons with significant control

PS
Mr Christopher Ian Thompson
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Mark Woodward
Born February 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
11 February 2020 View
Dissolution Application Strike Off Company
Dissolution
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Resolution
Resolution
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Person Secretary Company With Change Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Dormant
Accounts
31 July 2003 View
Legacy
Annual Return
12 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Annual Return
30 August 2001 View
Legacy
Capital
30 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2001 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Accounts
25 September 2000 View
Legacy
Address
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Incorporation Company
Incorporation
9 June 2000 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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