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Aw UK Holdings Limited

Aw UK Holdings Limited is a dissolved company incorporated on 22 August 2000 with the registered office located in London, City of London. Aw UK Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 April 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04056990
Private limited company
Age
25 years
Incorporated 22 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Arjowiggins Creative P • British • Lives in France • Born in Dec 1965
Sequana
PSC
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Mutual Companies
One Young World Limited
Jonathan David Mitchell is a mutual person.
Active
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
£6.51M
Decreased by £48.23M (-88%)
Total Liabilities
-£145.76M
Increased by £7.28M (+5%)
Net Assets
-£139.25M
Decreased by £55.51M (+66%)
Debt Ratio (%)
2238%
Increased by 1985.34% (+785%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Apr 2020
Eversecretary Limited Resigned
5 Years Ago on 17 Jan 2020
Moved to Dissolution
5 Years Ago on 3 Jan 2020
Registered Address Changed
6 Years Ago on 6 Feb 2019
Martin John Newell Resigned
6 Years Ago on 31 Jan 2019
Administrator Appointed
6 Years Ago on 30 Jan 2019
Full Accounts Submitted
7 Years Ago on 5 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Accounting Period Shortened
8 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2020
Termination of appointment of Eversecretary Limited as a secretary on 17 January 2020
Submitted on 10 Feb 2020
Notice of move from Administration to Dissolution
Submitted on 3 Jan 2020
Administrator's progress report
Submitted on 28 Aug 2019
Result of meeting of creditors
Submitted on 11 Apr 2019
Statement of administrator's proposal
Submitted on 16 Mar 2019
Statement of affairs with form AM02SOA
Submitted on 4 Mar 2019
Termination of appointment of Martin John Newell as a director on 31 January 2019
Submitted on 21 Feb 2019
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 February 2019
Submitted on 6 Feb 2019
Appointment of an administrator
Submitted on 30 Jan 2019
Repayment History
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