A.W. Consultancy Limited
05215200
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 26/08/2026
Due 09/09/2027
Industry
Officers
secretary · Since 15/12/2022
director · Since 15/12/2022
CFO
BRITISH · ENGLAND · Age 49
Also on 59 other boards
director · Since 01/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 58 other boards
secretary · Since 15/12/2022
Former
corporate nominee director · Resigned 26/08/2004
corporate nominee secretary · Resigned 26/08/2004
director · Resigned 28/08/2020
secretary · Resigned 28/08/2020
director · Resigned 28/08/2020
director · Resigned 28/08/2020
secretary · Resigned 23/10/2020
director · Resigned 29/10/2020
secretary · Resigned 15/12/2022
director · Resigned 22/11/2023
director · Resigned 22/11/2023
director · Resigned 16/07/2025
Persons with Significant Control
Belton Associates Limited
Atria, Spa Road, Bolton, BL1 4AG
Notified 28/08/2020
Former PSCs
Mrs Maureen Ann Ward
Ceased 28/08/2020
Mr Albert James Ward
Ceased 28/08/2020
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
ATRIA
BOLTON