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Aw Germany Holdings Limited

Aw Germany Holdings Limited is a dissolved company incorporated on 23 July 1986 with the registered office located in Manchester, Greater Manchester. Aw Germany Holdings Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02040054
Private limited company
Age
39 years
Incorporated 23 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Same address for the past 20 years
Telephone
01256728600
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director UK • British • Lives in UK • Born in Jun 1957
The Wiggins Teape Group Limited
PSC
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Mutual Companies
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DHP Trustee Company
Eversecretary Limited is a mutual person.
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Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Bridge Trustees Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Konexo Global Ltd
Eversecretary Limited is a mutual person.
Active
Performance Papers Limited
Mr Martin John Newell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 20 Dec 2018
Full Accounts Submitted
7 Years Ago on 5 Sep 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Full Accounts Submitted
8 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Full Accounts Submitted
9 Years Ago on 14 Oct 2016
Thibaut Hyvernat Resigned
9 Years Ago on 24 Jun 2016
Confirmation Submitted
9 Years Ago on 1 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 20 Dec 2018
Resolutions
Submitted on 7 Sep 2018
Change of name notice
Submitted on 7 Sep 2018
Full accounts made up to 31 December 2017
Submitted on 5 Sep 2018
Confirmation statement made on 2 February 2018 with no updates
Submitted on 6 Feb 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 5 Oct 2017
Resolutions
Submitted on 6 Mar 2017
Confirmation statement made on 2 February 2017 with updates
Submitted on 27 Feb 2017
Repayment History
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