AO

AWI OUTSOURCING LTD

Active

Company number 03307075

Driffield, England · Incorporated 24 January 1997

33-35 Exchange Street, Driffield, East Yorkshire, YO25 6LL, England

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2016

Company history

Previous company names

VIRODALE LIMITED · 24 January 1997 – 28 April 1997

ATLAS WARD OVERSEAS HOLDINGS LIMITED · 28 April 1997 – 15 January 2001

AWBS HOLDINGS LIMITED · 15 January 2001 – 30 September 2002

ATLAS WARD OVERSEAS HOLDINGS LIMITED · 30 September 2002 – 23 December 2009

Company overview

AWI OUTSOURCING LTD is an active private limited company incorporated on 24 January 1997 and registered in England and Wales. It has changed its name 4 times, most recently from ATLAS WARD OVERSEAS HOLDINGS LIMITED on 30 September 2002. Its registered office is at 33-35 Exchange Street, Driffield, East Yorkshire, YO25 6LL, England. Its principal activity is construction of commercial buildings (SIC 41201).

Mr Thomas Guy Goldberg is a person with significant control who holds 50-75% of the shares. The sole director is GOLDBERG, Thomas Guy (appointed 1 May 1997). GOLDBERG, Thomas Guy serves as company secretary (appointed 20 March 2006). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 26 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. Companies House holds 120 filings for this company, most recently a gazette filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

GT
GOLDBERG, Thomas Guy
Director
1 May 1997
TG
TULLOCH, George Greig
Secretary · Resigned
24 August 2015
TG
TULLOCH, Greig
Director · Resigned
1 May 2010
GC
GOLDBERG, Christine
Secretary · Resigned
9 July 2004
PM
PARSONS, Mark Gregory
Secretary · Resigned
9 July 2004
RP
REYNOLDS, Pamela
Secretary · Resigned
1 August 2003
HT
HAMILTON, Thomas Robertson
Director · Resigned
7 January 2002
SG
SYLVESTER, Graham
Secretary · Resigned
15 September 1999
RR
RHEINHARDT, Rolf
Director · Resigned
1 May 1997
WI
WYATT, Ian Edward Andrew
Director · Resigned
22 April 1997
AK
ANDERSON, Kenneth
Director · Resigned
22 April 1997
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 January 1997
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
24 January 1997

Persons with significant control

PS
Mr Thomas Guy Goldberg
Born August 1944
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
1 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
18 August 2026 View
Dissolution Application Strike Off Company
Dissolution
5 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company
Officers
20 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Move Registers To Sail Company
Address
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Change Sail Address Company
Address
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Certificate Change Of Name Company
Change Of Name
23 December 2009 View
Change Of Name Notice
Change Of Name
8 December 2009 View
Accounts With Accounts Type Dormant
Accounts
17 April 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Dormant
Accounts
17 January 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Address
28 March 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Officers
6 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2005 View
Legacy
Accounts
14 December 2004 View
Legacy
Accounts
20 October 2004 View
Legacy
Address
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Mortgage
10 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Accounts
17 September 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Annual Return
27 January 2003 View
Certificate Change Of Name Company
Change Of Name
30 September 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Officers
6 March 2001 View
Certificate Change Of Name Company
Change Of Name
15 January 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2000 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Annual Return
25 January 1999 View
Auditors Resignation Company
Auditors
18 December 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Officers
21 July 1997 View
Legacy
Accounts
18 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Address
13 June 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Mortgage
17 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Address
29 April 1997 View
Certificate Change Of Name Company
Change Of Name
28 April 1997 View
Incorporation Company
Incorporation
24 January 1997 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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