Awlc Limited. Head office in London. Check Director.

Awlc Limited, London

Awlc Limited is a private limited company. Registered at Unit 1 Radford Industrial Estate, Goodhall Street, London NW10 6UA, the aforementioned 7 years old enterprise was incorporated on 2017-01-08 and is categorised as "non-trading company" (SIC code: 74990).
5 directors can be found in the firm: Helen H. (appointed on 01 April 2023), Shanker P. (appointed on 28 February 2022), Christopher D. (appointed on 28 February 2022).

About
Name: Awlc Limited
Number: 10551863
Incorporation date: 2017-01-08
End of financial year: 31 December


Address:	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lords Builders Merchants Holdings Limited

28 February 2022

Address	Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
Legal authority	Companies Act 2006, United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	10058191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Awlc Limited confirmation statement filing is 2023-12-24. The last confirmation statement was filed on 2022-12-10. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Lords Builders Merchants Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Radford Industrial Estate, Goodhall Street, NW10 6UA London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 10, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 10, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2023 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023 \| accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, September 2023 \| other	Free Download (1 page)
MR01	Registration of charge 105518630005, created on April 5, 2023 filed on: 11th, April 2023 \| mortgage	Free Download (74 pages)
MR01	Registration of charge 105518630004, created on April 5, 2023 filed on: 6th, April 2023 \| mortgage	Free Download (70 pages)
TM01	Director appointment termination date: March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	On April 1, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 10, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from June 30, 2022 to December 31, 2021 filed on: 8th, April 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 105518630002, created on April 1, 2022 filed on: 4th, April 2022 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 105518630003, created on April 1, 2022 filed on: 4th, April 2022 \| mortgage	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, March 2022 \| incorporation	Free Download (13 pages)
MA	Memorandum and Articles of Association filed on: 10th, March 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2022 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, March 2022 \| capital	Free Download (2 pages)
PSC02	Notification of a person with significant control February 28, 2022 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 28, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Dewsbury Depot Mill Street East Dewsbury West Yorkshire WF12 9BD United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on March 7, 2022 filed on: 7th, March 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement March 7, 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AP01	On February 28, 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AP01	On February 28, 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 17th, December 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 2nd, February 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 18th, December 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates November 19, 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates November 29, 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 9th, October 2018 \| accounts	Free Download (29 pages)
AA01	Extension of current accouting period to June 30, 2018 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 12, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105518630001, created on March 31, 2017 filed on: 10th, April 2017 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2017 \| resolution	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2017 \| incorporation	Free Download (32 pages)

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