AL

AWPP LIMITED

Active

Company number 12194100

Whetstone, United Kingdom · Incorporated 6 September 2019

Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£913,900
Shares allotted
100
Latest round
29 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 28 August 2026
  • ANDERSEN WOOD HOLDINGS LIMITED (100.0%)
Total shares
200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDERSEN WOOD HOLDINGS LIMITED ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Andersen Wood Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2022

Funding

1 funding round
29 November 2019
ORDINARY · 100 shares allotted
£913,900
Total (1 round, 100 shares)
£913,900

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2020 View
Resolution
Resolution
23 December 2019 View
Capital Allotment Shares
Capital
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Incorporation Company
Incorporation
6 September 2019 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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  • Credit score & payment risk
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