General information

Name:

Awca Ltd

Office Address:

13 Rossall Road FY5 1AP Thornton Cleveleys

Number: 11310820

Incorporation date: 2018-04-16

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Thornton Cleveleys under the ID 11310820. The company was registered in the year 2018. The office of this company is located at 13 Rossall Road . The zip code for this address is FY5 1AP. The firm currently known as Awca Limited, was earlier listed as Montpelier Professional (cleveleys). The change has occurred in 2020-05-11. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 31st July 2022 is the last time account status updates were filed.

We have a team of two directors leading the firm at the current moment, namely Karl A. and Paul W. who have been utilizing the directors obligations since 2020.

Executives with significant control over the firm are: Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karl A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Awca Limited 2020-05-11
  • Montpelier Professional (cleveleys) Limited 2018-04-16

Financial data based on annual reports

Company staff

Karl A.

Role: Director

Appointed: 27 August 2020

Latest update: 23 January 2024

Paul W.

Role: Director

Appointed: 27 August 2020

Latest update: 23 January 2024

People with significant control

Paul W.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl A.
Notified on 28 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wlbas Ltd
Address: 13 Rossall Road, Thornton-Cleveleys, FY5 1AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09252675
Notified on 30 November 2020
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares
Paul W.
Notified on 27 August 2020
Ceased on 28 August 2020
Nature of control:
over 3/4 of shares
George W.
Notified on 6 April 2020
Ceased on 27 August 2020
Nature of control:
over 3/4 of shares
Paul W.
Notified on 16 April 2018
Ceased on 6 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-16
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Fri, 31st Mar 2023 (AA01)
filed on: 2nd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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