AC

A.W. CONSULTANCY LIMITED

Active

Company number 05215200

Bolton, England · Incorporated 26 August 2004

Atria, Spa Road, Bolton, BL1 4AG, England

Last updated on 28 August 2026

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

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Belton Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2020

Funding

1 funding round
15 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2026 View
Legacy
Accounts
7 May 2026 View
Legacy
Other
7 May 2026 View
Legacy
Other
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2025 View
Legacy
Accounts
8 May 2025 View
Legacy
Other
8 May 2025 View
Legacy
Other
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2024 View
Legacy
Accounts
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Accounts
26 March 2024 View
Legacy
Other
26 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Resolution
Resolution
16 August 2021 View
Memorandum Articles
Incorporation
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Statement Of Companys Objects
Change Of Constitution
8 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Resolution
Resolution
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Capital Allotment Shares
Capital
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Accounts
2 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2006 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Address
2 September 2004 View
Incorporation Company
Incorporation
26 August 2004 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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