AM

A.W.A. MANAGEMENT SERVICES LIMITED

Active

Company number 02560359

Bolton, England · Incorporated 20 November 1990

Orrell Cote Barn Moorside Road, Turton, Bolton, BL7 0JZ, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

CHANGESHARE LIMITED · 20 November 1990 – 17 December 1992

Company overview

Incorporated on 20 November 1990 and registered in England and Wales, A.W.A. MANAGEMENT SERVICES LIMITED remains an active private limited company, now trading for 35 years. It changed its name from CHANGESHARE LIMITED on 20 November 1990. Its registered office is at Orrell Cote Barn Moorside Road, Turton, Bolton, BL7 0JZ, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr James Anthony Wild is a person with significant control who exercises significant influence or control. It is controlled by Barncote Investments Limited, which holds 75-100% of the shares. The board consists of three British directors: WILD, James Anthony, WILD, Jean Margaret (appointed 20 November 1992) and WILD, Sarah Helen (appointed 1 November 2016). WILD, Jean Margaret serves as company secretary (appointed 20 November 1992).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 20 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. 91 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

WS
WILD, Sarah Helen
Director
1 November 2016
WJ
WILD, Jean Margaret
Director
20 November 1992
WJ
WILD, James Anthony
Director
—

Persons with significant control

PS
Mr James Anthony Wild
Born May 1941
Significant Influence Or Control As Firm
6 April 2016
PS
Barncote Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Legacy
Accounts
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
9 December 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2001 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Small
Accounts
23 February 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Small
Accounts
15 February 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Small
Accounts
15 February 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Small
Accounts
9 February 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Small
Accounts
29 February 1996 View
Legacy
Annual Return
23 November 1995 View
Accounts With Accounts Type Small
Accounts
21 December 1994 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Small
Accounts
9 December 1993 View
Legacy
Annual Return
7 December 1993 View
Legacy
Address
26 January 1993 View
Certificate Change Of Name Company
Change Of Name
16 December 1992 View
Certificate Change Of Name Company
Change Of Name
16 December 1992 View
Legacy
Annual Return
25 November 1992 View
Resolution
Resolution
6 November 1992 View
Legacy
Officers
25 September 1992 View
Accounts With Accounts Type Small
Accounts
25 September 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Accounts
29 August 1991 View
Statement Of Affairs
Miscellaneous
8 July 1991 View
Legacy
Capital
8 July 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Capital
10 June 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Accounts
10 January 1991 View
Memorandum Articles
Incorporation
21 December 1990 View
Resolution
Resolution
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Address
21 December 1990 View
Incorporation Company
Incorporation
20 November 1990 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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