Awm Developments (london) Limited. Head office in London. Check Director.

Awm Developments (london) Limited, London

Awm Developments (London) Limited is a private limited company. Registered at 35 Ballards Lane, London N3 1XW, the aforementioned 16 years old enterprise was incorporated on 2007-12-06 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in the firm: Andrew M. (appointed on 06 December 2007).

About
Name: Awm Developments (london) Limited
Number: 06446804
Incorporation date: 2007-12-06
End of financial year: 27 March


Address:	35 Ballards Lane London N3 1XW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	2,347,623	1,046,750	851,723	637,152
Fixed Assets	350,000	-	-	-
Number Shares Allotted	-	100	100	100
Shareholder Funds	40,933	69,163	97,053	-28,211
Total Assets Less Current Liabilities	2,697,623	1,046,750	97,053	-28,211

The due date for Awm Developments (London) Limited confirmation statement filing is 2023-12-08. The most current one was filed on 2022-11-24. The deadline for the next annual accounts filing is 27 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Andrew M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On November 24, 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On November 24, 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 27, 2023 to March 26, 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
CH01	On November 1, 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
CH01	On February 14, 2022 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 28, 2019 to March 27, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to September 28, 2018 (was March 28, 2019). filed on: 28th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address 35 Ballards Lane London N3 1XW. Change occurred on November 27, 2017. Company's previous address: The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN England. filed on: 27th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 29, 2016 to September 28, 2016 filed on: 28th, June 2017 \| accounts	Free Download (1 page)
CH01	On January 1, 2017 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN. Change occurred on February 28, 2017. Company's previous address: C/O Number Factory Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL England. filed on: 28th, February 2017 \| address	Free Download (1 page)
AD01	New registered office address C/O Number Factory Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL. Change occurred on November 24, 2016. Company's previous address: 35 Ballards Lane London N3 1XW England. filed on: 24th, November 2016 \| address	Free Download (1 page)
AD01	New registered office address 35 Ballards Lane London N3 1XW. Change occurred on October 31, 2016. Company's previous address: Leytonstone House Leytonstone London E11 1GA. filed on: 31st, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2015 to September 29, 2015 filed on: 30th, June 2016 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 1, 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 29, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 17, 2013: 100.00 GBP capital
CH03	On December 16, 2013 secretary's details were changed filed on: 17th, December 2013 \| officers	Free Download (1 page)
CH01	On July 15, 2013 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 8, 2013. Old Address: 57 Ovington Street London SW3 2JA United Kingdom filed on: 8th, October 2013 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
CH01	On December 6, 2012 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to March 31, 2012 (was September 30, 2012). filed on: 20th, December 2012 \| accounts	Free Download (1 page)
CH03	On September 1, 2012 secretary's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
CH01	On September 1, 2012 director's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
CH01	On September 1, 2012 director's details were changed filed on: 28th, September 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 21, 2012. Old Address: 80 Chelsea Park Gardens London SW3 6AE United Kingdom filed on: 21st, September 2012 \| address	Free Download (1 page)
CH03	On February 1, 2012 secretary's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
CH01	On February 1, 2012 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 8, 2012. Old Address: C/O Astell Group 127 Sloane Street London SW1X 9AS filed on: 8th, February 2012 \| address	Free Download (1 page)
CH01	On February 1, 2012 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2011 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
CH03	On January 5, 2011 secretary's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 14, 2011. Old Address: 127 Sloane Street London SW1X 9AS filed on: 14th, January 2011 \| address	Free Download (1 page)
CH01	On September 15, 2010 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
CH01	On January 5, 2011 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on October 5, 2010. Old Address: Flat 1 13 Cadogan Square London SW1X 0HT filed on: 5th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, August 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on May 13, 2010. Old Address: 22 Clareville Grove South Kensington London SW7 5AS United Kingdom filed on: 13th, May 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 13th, May 2010 \| annual return	Free Download (13 pages)
287	Registered office changed on 10/03/2009 from lansdell & rose, vicarage house 58 - 60 kensington church street london W8 4DB filed on: 10th, March 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 29th, December 2008 \| accounts	Free Download (1 page)
288a	On December 23, 2008 Secretary appointed filed on: 23rd, December 2008 \| officers	Free Download (1 page)
288b	On December 23, 2008 Appointment terminated secretary filed on: 23rd, December 2008 \| officers	Free Download (1 page)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/03/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/03/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2007 \| incorporation	Free Download (17 pages)

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