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AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED (06947762)

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Introduction

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Updated On: 14/09/2026
A

AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED

AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED is an active company incorporated on with the registered office located in Tamworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED was registered 17 years ago.(SIC: 77320)

Status

active

Active since 17 years ago

Company No

06947762

LTD Company

Age

17 Years

Incorporated 30 June 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 16 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 May 2026 (4 months ago)
Submitted on 6 May 2026 (4 months ago)

Next Due

Due by 17 May 2027
For period ending 3 May 2027

Contact

Address

Tamworth Enterprise Centre Corporation Street Tamworth, B79 7DN,

Timeline

4 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Jun 09
Director Joined
Apr 23
Director Left
May 23
Owner Exit
May 26
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

DAVIES, Laurentt Thomas

Resigned
Trinity Road, TamworthB78 2EX
Born December 1975
Director
Appointed 21 Jul 2009
Resigned 03 May 2023

WOODHEAD, Nichola Mae

Active
Corporation Street, TamworthB79 7DN
Born October 1975
Director
Appointed 22 Apr 2023

GALLACHER, John Millen

Resigned
23 Old Castletown Road, DouglasIM1 5AW
Born October 1955
Director
Appointed 30 Jun 2009
Resigned 21 Jul 2009

Persons with significant control

2

1 Active
1 Ceased

Wordlwide Investments Group Ltd

Ceased
Trinity Road, TamworthB78 2EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 03 May 2023

Worldwide Investments Group Ltd

Active
Corporation Street, TamworthB79 7DN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 May 2023

Fundings

Financials

Latest Activities

Filing History

48

Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Change To A Person With Significant Control
5 May 2026
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
5 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
11 December 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 May 2023
PSC09Update to PSC Statements
Confirmation Statement With Updates
3 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Change Person Director Company With Change Date
1 August 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Dormant
19 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Accounts With Accounts Type Dormant
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
23 February 2010
AD01Change of Registered Office Address
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
24 July 2009
288bResignation of Director or Secretary
Incorporation Company
30 June 2009
NEWINCIncorporation