Introduction
Watch Company
A
AWIAC LIMITED
AWIAC LIMITED is an active company incorporated on 7 May 2019 with the registered office located in Watford. The company operates in the Education sector, specifically engaged in other education n.e.c.. AWIAC LIMITED was registered 6 years ago.(SIC: 85590)
Status
active
Active since 6 years ago
Company No
11982095
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2023 (2 years ago)
Submitted on 16 January 2024 (2 years ago)
Period: 1 June 2022 - 31 May 2023(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2025
Period: 1 June 2023 - 31 May 2024
Confirmation Statement
Overdue
Last Filed
Made up to 17 June 2024 (1 year ago)
Submitted on 12 July 2024 (1 year ago)
Next Due
Due by 1 July 2025
For period ending 17 June 2025
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
Field Cottage Ashotts Lane Chartridge Chesham HP5 2TY England
From: 7 May 2019To: 8 September 2020
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Share Issue
Dec 21
Capital Alter Shares Subdivision
New Owner
Jul 22
Notification Of A Person With Significan...
Funding Round
Jul 22
Capital Allotment Shares
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Paul
ActiveOaklands Avenue, WatfordWD19 4LW
Born August 1966
Director
Appointed 01 Jun 2019
BURGESS, Paul
Oaklands Avenue, WatfordWD19 4LW
Born August 1966
Director
01 Jun 2019
Active
HARDING, Joel Timothy
ResignedAshotts Lane, CheshamHP5 2TY
Born October 1973
Director
Appointed 07 May 2019
Resigned 01 Jun 2019
HARDING, Joel Timothy
Ashotts Lane, CheshamHP5 2TY
Born October 1973
Director
07 May 2019
Resigned 01 Jun 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Glen Anthony Morris
ActiveHelp St, ChatswoodNSW 2067
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2020
Mr Glen Anthony Morris
Help St, ChatswoodNSW 2067
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2020
Active
Mr Paul Burgess
ActiveOaklands Avenue, WatfordWD19 4LW
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2019
Mr Paul Burgess
Oaklands Avenue, WatfordWD19 4LW
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2019
Active
Mr Joel Timothy Harding
CeasedAshotts Lane, CheshamHP5 2TY
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2019
Ceased 01 Jun 2019
Mr Joel Timothy Harding
Ashotts Lane, CheshamHP5 2TY
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2019
Ceased 01 Jun 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 December 2021
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
4 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020