Introduction
Watch Company
A
AWMI INVESTMENTS LIMITED
AWMI INVESTMENTS LIMITED is an active company incorporated on 12 October 2021 with the registered office located in Walsall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AWMI INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13674433
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Office 1 Hatherton Court 21 Hatherton Street Walsall, WS4 2LA,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IQBAL, Mazair
Active21 Hatherton Street, WalsallWS4 2LA
Born December 1965
Director
Appointed 12 Oct 2021
IQBAL, Mazair
21 Hatherton Street, WalsallWS4 2LA
Born December 1965
Director
12 Oct 2021
Active
WATKISS, Andrew William John
Resigned21 Hatherton Street, WalsallWS4 2LA
Born July 1965
Director
Appointed 12 Oct 2021
Resigned 27 Jan 2023
WATKISS, Andrew William John
21 Hatherton Street, WalsallWS4 2LA
Born July 1965
Director
12 Oct 2021
Resigned 27 Jan 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Whitebeam Close, TelfordTF3 5DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2021
Ceased 27 Jan 2023
Qc Properties & Investments Limited
Whitebeam Close, TelfordTF3 5DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2021
Ceased 27 Jan 2023
Ceased
Pargeter Street, WalsallWS2 8QR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2021
Hawthorns Uk Investments Limited
Pargeter Street, WalsallWS2 8QR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2021
Active
Mr Mazair Iqbal
Ceased21 Hatherton Street, WalsallWS4 2LA
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2021
Ceased 13 Oct 2021
Mr Mazair Iqbal
21 Hatherton Street, WalsallWS4 2LA
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2021
Ceased 13 Oct 2021
Ceased
Andrew Watkiss
Ceased21 Hatherton Street, WalsallWS4 2LA
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2021
Ceased 13 Oct 2021
Andrew Watkiss
21 Hatherton Street, WalsallWS4 2LA
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2021
Ceased 13 Oct 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
14 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021