AL

AWD 1958 LIMITED

Dissolved

Company number 07404164

London · Incorporated 12 October 2010

10 Lower Thames Street, London, EC3R 6AF

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229


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

Company overview

AWD 1958 LIMITED, a private limited company registered in England and Wales, was dissolved on 20 February 2026 having been incorporated on 12 October 2010. Its registered office is at 10 Lower Thames Street, London, EC3R 6AF. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Alistair William Dixon is a person with significant control who holds 75-100% of the shares. The sole director is DIXON, Alistair William (appointed 12 October 2010). The company has been served by one former officer who has since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2022, on 23 December 2022. Its most recent confirmation statement was made up to 12 October 2022. 40 filings are recorded against the company at Companies House, most recently a gazette filing on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
Confirmation statement Up to date
Last filed
12 October 2022
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£500.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500 GBP £1.000
Total 0

Officers

12 October 2010
DA
DIXON, Alastair William
Director · Resigned
12 October 2010

Persons with significant control

PS
Mr Alistair William Dixon
Born June 1958
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 February 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 November 2025 View
Liquidation Voluntary Death Liquidator
Insolvency
13 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 November 2022 View
Resolution
Resolution
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Incorporation Company
Incorporation
12 October 2010 View

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