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A.W. Securities Limited

A.W. Securities Limited is an active company incorporated on 11 December 1972 with the registered office located in Luton, Bedfordshire. A.W. Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01086073
Private limited company
Age
52 years
Incorporated 11 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (27 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Aw House
6-8 Stuart Street
Luton
Bedfordshire
LU1 2SJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Jul 1948
PSC • Director • British • Lives in England • Born in Jul 1972 • General Manager
Director • Operations Manager • British • Lives in UK • Born in Nov 1995
Director • Building Manager • British • Lives in England • Born in Aug 1972
Director • Design Engineer • British • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
A W Group Limited
Mrs Joyce Allen, Lee Allen, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£27.87K
Decreased by £81.84K (-75%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.66M
Increased by £547.44K (+26%)
Total Liabilities
-£2.12M
Increased by £281.21K (+15%)
Net Assets
£539.36K
Increased by £266.23K (+97%)
Debt Ratio (%)
80%
Decreased by 7.34% (-8%)
Latest Activity
Lee Allen (PSC) Details Changed
4 Days Ago on 4 Sep 2025
Mr Lee Allen Details Changed
4 Days Ago on 4 Sep 2025
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Change of details for Lee Allen as a person with significant control on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Lee Allen on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge 010860730014, created on 19 July 2024
Submitted on 1 Aug 2024
Registration of charge 010860730011, created on 19 July 2024
Submitted on 23 Jul 2024
Registration of charge 010860730013, created on 19 July 2024
Submitted on 23 Jul 2024
Registration of charge 010860730012, created on 19 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 May 2024
Repayment History
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