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AWL 11379076 Limited

AWL 11379076 Limited is a liquidation company incorporated on 23 May 2018 with the registered office located in Milton Keynes, Buckinghamshire. AWL 11379076 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11379076
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 22 May 2025 (3 months ago)
Previous address was Truman Brewery 91 Brick Lane London E1 6QL England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • Independent Director • American • Lives in England • Born in Apr 1976
Director • SVP, Corporate Development • Canadian • Lives in United States • Born in Nov 1981
Director • Creative Director • British • Lives in England • Born in Aug 1975
Director • Investor • American • Lives in United States • Born in Nov 1989
Director • Creative Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
B-Unseen Ltd
Sebastian Valentin Hofer is a mutual person.
Active
Different Cloth Ltd
Gordon Philip Midwood is a mutual person.
Active
Different Tuna Ltd
Gordon Philip Midwood is a mutual person.
Active
Brands
Anything World
Anything World is a startup focused on making 3D creation accessible through AI-powered tools.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £2.87M (-68%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£1.77M
Decreased by £2.75M (-61%)
Total Liabilities
-£205.93K
Decreased by £2.45K (-1%)
Net Assets
£1.56M
Decreased by £2.75M (-64%)
Debt Ratio (%)
12%
Increased by 7.04% (+153%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 22 May 2025
John Sherman Stamler Resigned
5 Months Ago on 7 Apr 2025
Vishal Lugani Resigned
5 Months Ago on 7 Apr 2025
Gina King Resigned
5 Months Ago on 7 Apr 2025
Mr Gordon Philip Midwood (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Sumit Varshney Resigned
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Change of name notice
Submitted on 8 Aug 2025
Certificate of change of name
Submitted on 8 Aug 2025
Statement of affairs
Submitted on 22 May 2025
Appointment of a voluntary liquidator
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Registered office address changed from Truman Brewery 91 Brick Lane London E1 6QL England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 22 May 2025
Submitted on 22 May 2025
Change of details for Mr Gordon Philip Midwood as a person with significant control on 1 January 2025
Submitted on 12 May 2025
Termination of appointment of Gina King as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Vishal Lugani as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of John Sherman Stamler as a director on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
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