A.w. Securities Limited

General information

Name:

A.w. Securities Ltd

Office Address:

Aw House 6-8 Stuart Street LU1 2SJ Luton

Number: 01086073

Incorporation date: 1972-12-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.w. Securities Limited with Companies House Reg No. 01086073 has been competing in the field for fifty two years. This particular Private Limited Company can be reached at Aw House, 6-8 Stuart Street, Luton and their post code is LU1 2SJ. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. A.w. Securities Ltd filed its latest accounts for the financial period up to 2022/10/31. The company's latest annual confirmation statement was submitted on 2023/04/02.

Because of this specific firm's constant development, it was unavoidable to acquire further directors, namely: Ben A., Sam A., Tanya A. who have been working together since 2020 to exercise independent judgement of the following company. Moreover, the managing director's assignments are often assisted with by a secretary - Joyce A..

Lee A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joyce A.

Role: Secretary

Latest update: 5 February 2024

Ben A.

Role: Director

Appointed: 01 August 2020

Latest update: 5 February 2024

Sam A.

Role: Director

Appointed: 01 August 2020

Latest update: 5 February 2024

Tanya A.

Role: Director

Appointed: 22 July 2020

Latest update: 5 February 2024

Lee A.

Role: Director

Appointed: 03 June 2020

Latest update: 5 February 2024

Joyce A.

Role: Director

Appointed: 02 April 1992

Latest update: 5 February 2024

People with significant control

Lee A.
Notified on 16 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell A.
Notified on 27 September 2016
Ceased on 16 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
Company Age

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