AU

AW UK HOLDINGS LIMITED

Dissolved

Company number 04056990

London · Incorporated 22 August 2000

2nd Floor 110 Cannon Street, London, EC4N 6EU

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BONDCO 829 LIMITED · 22 August 2000 – 20 November 2000

ARJO WIGGINS UK HOLDINGS LIMITED · 20 November 2000 – 7 September 2018

Company overview

AW UK Holdings Limited (Company No. 04056990) was a private limited company incorporated on 22 August 2000. It was dissolved on 3 April 2020.

The company’s registered office was at 2nd Floor, 110 Cannon Street, London EC4N 6EU. Its principal activity was that of a holding company (SIC 70100). It filed full accounts to 31 December 2017.

Sequana held 75–100% of the shares and voting rights and the right to appoint and remove directors. Jonathan David Mitchell, a British national resident in France, served as director from 2 July 2012 until dissolution.

The company had charges registered against it and an insolvency history. It was dissolved via a liquidation process, as confirmed by the final Gazette notice on 3 April 2020. The last filing prior to dissolution was the termination of a company secretary on 10 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Sequana
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2020 View
Liquidation In Administration Move To Dissolution
Insolvency
3 January 2020 View
Liquidation In Administration Progress Report
Insolvency
28 August 2019 View
Liquidation In Administration Result Creditors Meeting
Insolvency
11 April 2019 View
Liquidation In Administration Proposals
Insolvency
16 March 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
30 January 2019 View
Change Of Name Notice
Change Of Name
7 September 2018 View
Certificate Change Of Name Company
Change Of Name
7 September 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Resolution
Resolution
2 July 2012 View
Memorandum Articles
Incorporation
2 July 2012 View
Legacy
Mortgage
14 May 2012 View
Legacy
Mortgage
14 May 2012 View
Legacy
Mortgage
14 May 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Capital
10 January 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
3 August 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Address
3 August 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Auditors Resignation Company
Auditors
16 April 2003 View
Legacy
Capital
12 March 2003 View
Statement Of Affairs
Miscellaneous
12 March 2003 View
Legacy
Capital
29 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Resolution
Resolution
21 January 2003 View
Legacy
Address
12 November 2002 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
17 August 2001 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Legacy
Capital
13 December 2000 View
Legacy
Capital
13 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Accounts
28 November 2000 View
Certificate Change Of Name Company
Change Of Name
17 November 2000 View
Incorporation Company
Incorporation
22 August 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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